Aim Fitness Solutions Ltd

Company Registration Number: 05321002

Company registered in England and Wales

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Aim Fitness Solutions Ltd is a Private Company Limited by Shares first registered on 23 December 2004. It was dissolved on 12 January 2016.

Registered Address

5 Horkesley Road
Boxted
Colchester
CO4 5HS

There are 2 companies currently registered at this postcode, including this one.

All companies at CO4 5HS

Registration Data

Company Number

05321002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 December 2004

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

19 November 2014

Returns Next Due

17 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £2£2£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £2£2£0£0£0

Previous Names

  • AIM BUSINESS SERVICES LTD, active until 13 June 2011

Company Officers

  • LAPPAGE, David John

    Secretary

    Appointed on 23 December 2004

     

    5
    Horkesley Road
    Boxted
    Colchester
    CO4 5HS
    England

  • LAPPAGE, David John

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Business Advisor

    Month of birth: August 1951

    5
    Horkesley Road
    Boxted
    Colchester
    CO4 5HS
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 2004

    Resigned on 23 December 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • LAPPAGE, Elaine

    Director

    Appointed on 23 December 2004

    Resigned on 22 December 2009

    Nationality: British

    Occupation: Unemployed

    Month of birth: May 1955

    38 Tumulus Way
    Colchester
    Essex
    CO2 9SD

  • LAPPAGE, Jamie Peter

    Director

    Appointed on 11 June 2011

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Business Owner/Manager

    Month of birth: May 1981

    38 Tumulus Way
    Colchester
    CO2 9SD

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 December 2004

    Resigned on 23 December 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODkzOTQ0MWFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTE0MDk0OGFkaXF6a2N4.

  3. 15 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ETMJG2. Transaction: MzEzMDIxNzc1MGFkaXF6a2N4.

  4. 26 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CH1PA2. Transaction: MzEyNzc5MDAwMWFkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3KZEG6G. Transaction: MzExMTY0MjIwOWFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZEDCI. Transaction: MzExMTY0MTMwOWFkaXF6a2N4.

  7. 19 November 2014 Register inspection address has been changed from 38 Tumulus Way Colchester Essex CO2 9SD England to 5 Horkesley Road Boxted Colchester CO4 5HS [View PDF]

    Category: Address. Type: AD02. Barcode: X3KZEDC2. Transaction: MzExMTY0MTA5NGFkaXF6a2N4.

  8. 19 November 2014 Registered office address changed from 38 Tumulus Way Colchester CO2 9SD to 5 Horkesley Road Boxted Colchester CO4 5HS on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZED9T. Transaction: MzExMTY0MTA3OGFkaXF6a2N4.

  9. 19 November 2014 Register(s) moved to registered inspection location 5 Horkesley Road Boxted Colchester CO4 5HS [View PDF]

    Category: Address. Type: AD03. Barcode: X3KZEDCA. Transaction: MzExMTY0MTA5OGFkaXF6a2N4.

  10. 19 November 2014 Termination of appointment of Jamie Peter Lappage as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3KZEDAH. Transaction: MzExMTY0MTA5MWFkaXF6a2N4.

  11. 19 November 2014 Director's details changed for Mr David John Lappage on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X3KZEDA9. Transaction: MzExMTY0MTA4NWFkaXF6a2N4.

  12. 19 November 2014 Secretary's details changed for Mr David John Lappage on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH03. Barcode: X3KZEDA1. Transaction: MzExMTY0MTA4MGFkaXF6a2N4.

  13. 5 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJWF48. Transaction: MzA5MDExODgwNGFkaXF6a2N4.

  14. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2RW43. Transaction: MzA4NTIwNDkwN2FkaXF6a2N4.

  15. 22 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA9IDV. Transaction: MzA2OTkyNjQyMGFkaXF6a2N4.

  16. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQV75E. Transaction: MzA2NDI4MDIyN2FkaXF6a2N4.

  17. 3 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XIRCIZRQ. Transaction: MzA0ODM2MDA5NWFkaXF6a2N4.

  18. 13 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XVPTHUWH. Transaction: MzAzODcyMDE2N2FkaXF6a2N4.

  19. 11 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVQQAUW8. Transaction: MzAzODY4MDYzNGFkaXF6a2N4.

  20. 11 June 2011 Appointment of Mr Jamie Peter Lappage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVPVPUWR. Transaction: MzAzODY3OTIzNGFkaXF6a2N4.

  21. 20 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X9O2MQ3B. Transaction: MzAyOTA1ODA3OGFkaXF6a2N4.

  22. 13 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVVHIO6T. Transaction: MzAyNTE1NzI3MmFkaXF6a2N4.

  23. 22 December 2009 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XJW59G06. Transaction: MzAwNTQ5MTE3OGFkaXF6a2N4.

  24. 22 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJW58G05. Transaction: MzAwNTQ5MDcxNGFkaXF6a2N4.

  25. 22 December 2009 Termination of appointment of Elaine Lappage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJW57G04. Transaction: MzAwNTQ5MDcxM2FkaXF6a2N4.

  26. 7 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARFNJDVU. Transaction: MzAwMDMwMzIzOWFkaXF6a2N4.

  27. 31 December 2008 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAX464X. Transaction: MjAyMTkwNjk4OGFkaXF6a2N4.

  28. 19 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQG0K0OO. Transaction: MjAwNzUwMjAzNWFkaXF6a2N4.

  29. 31 December 2007 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2MDQ0NWFkaXF6a2N4.

  30. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NTMyNGFkaXF6a2N4.

  31. 8 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgyOTA1OGFkaXF6a2N4.

  32. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMwMzIyN2FkaXF6a2N4.

  33. 24 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUyODU1MGFkaXF6a2N4.

  34. 6 January 2005 Ad 23/12/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTkxMjYyNGFkaXF6a2N4.

  35. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM1MTg2MWFkaXF6a2N4.

  36. 6 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk3OTI5OGFkaXF6a2N4.

  37. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDMxMDIyOWFkaXF6a2N4.

  38. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzIxOTQwNGFkaXF6a2N4.

  39. 23 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDYyNTU3NmFkaXF6a2N4.

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