Aimes Grid Services Community Interest Company

Company Registration Number: 05658020

Company registered in England and Wales

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Aimes Grid Services Community Interest Company is a Community Interest Company first registered on 19 December 2005. Its current registered address is in Liverpool.

Registered Address

KILBY HOUSE LIVERPOOL INNOVATION PARK
EDGE LANE
LIVERPOOL
ENGLAND
L7 9NJ

There are 64 companies currently registered at this postcode, including this one.

All companies at L7 9NJ

Registration Data

Company Number

05658020

Company Category

Community Interest Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,522,509£1,136,671£846,821£479,259£427,292£332,189£203,748
of which Cash £47,368£23£64,538£0£0£0£0
Total Assets £1,522,509£1,136,671£846,821£479,259£427,292£332,189£203,748
Current Liabilities £665,088£818,919£969,378£923,327£514,339£416,914£425,749
Net Current Assets £857,421£317,752£-122,557£-444,068£-87,047£-84,725£-222,001
Total Net Worth £657,110£651,062£332,331£222,343£121,731£-1,869£135,766

Previous Names

  • AIMES GRID SERVICES LIMITED, active until 19 May 2006

Company Officers

  • HETHERINGTON, Jane Helen

    Secretary

    Appointed on 22 February 2008

     

    Nationality: British

    Occupation: Finance Director

    Kilby House
    Liverpool Innovation Park
    Edge Lane
    Liverpool
    L7 9NJ
    England

  • HETHERINGTON, Jane Helen

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1966

    Kilby House
    Liverpool Innovation Park
    Edge Lane
    Liverpool
    L7 9NJ
    England

  • KEHOE, Dennis Frederick, Dr

    Director

    Appointed on 19 December 2005

     

    Nationality: British

    Occupation: Professor

    Month of birth: June 1956

    Kilby House
    Liverpool Innovation Park
    Edge Lane
    Liverpool
    L7 9NJ
    England

  • SPRAGG, Richard David

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    Kilby House
    Liverpool Innovation Park
    Edge Lane
    Liverpool
    L7 9NJ
    England

  • MCCAUL, Brian Aidan

    Secretary

    Appointed on 19 December 2005

    Resigned on 22 February 2008

    Nationality: British & Irish

    Occupation: Director

    Flat 504 3 Burton Place
    Castlefield
    Manchester
    M15 4LR

  • FITCH, Diane

    Director

    Appointed on 19 October 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    36 Acre Lane
    Heswall
    Wirral
    Merseyside
    CH60 1UW

  • MCCAUL, Brian Aidan

    Director

    Appointed on 19 December 2005

    Resigned on 22 February 2008

    Nationality: British & Irish

    Occupation: Director

    Month of birth: October 1966

    Flat 504 3 Burton Place
    Castlefield
    Manchester
    M15 4LR

  • MOONEY, James Edward, Dr

    Director

    Appointed on 19 October 2007

    Resigned on 20 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    169 Ellerman Road
    City Quay
    Liverpool
    Merseyside
    L3 4FE

  • WALKER, Michael Geoffrey

    Director

    Appointed on 5 January 2011

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Surveyor / Company Director

    Month of birth: June 1957

    2nd Floor Baird House,
    Liverpool Digital, Liverpool Innovation Park
    360 Edge Lane
    Liverpool
    L7 9NJ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S63NGTOQ. Transaction: MzE3Mjk3ODQyM2FkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M572KX. Transaction: MzE2NDcyOTY1OWFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A557VVUX. Transaction: MzE0NzQxOTkxNWFkaXF6a2N4.

  4. 21 March 2016 Registered office address changed from 2nd Floor Baird House, Liverpool Digital, Liverpool Innovation Park 360 Edge Lane Liverpool L7 9NJ to Kilby House Liverpool Innovation Park Edge Lane Liverpool L7 9NJ on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537UN29. Transaction: MzE0NDQ4ODY2NWFkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X5117C23. Transaction: MzE0MjE4OTI4MWFkaXF6a2N4.

  6. 7 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N8UVAP. Transaction: MzExNDc5NDYzMGFkaXF6a2N4.

  7. 6 January 2015 Secretary's details changed for Mrs Jane Helen Hetherington on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X3YFLPY0. Transaction: MzExNDcyNTYyOWFkaXF6a2N4.

  8. 5 January 2015 Director's details changed for Mr Richard David Spragg on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3YFLQYB. Transaction: MzExNDcyNTgxM2FkaXF6a2N4.

  9. 5 January 2015 Director's details changed for Mrs Jane Helen Hetherington on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3YFLROB. Transaction: MzExNDcyNTkwMGFkaXF6a2N4.

  10. 5 January 2015 Director's details changed for Professor Dennis Frederick Kehoe on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3YFLQMG. Transaction: MzExNDcyNTcyOWFkaXF6a2N4.

  11. 5 January 2015 Secretary's details changed for Mrs Jane Helen Hetherington on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X3YFLPLE. Transaction: MzExNDcyNTU1N2FkaXF6a2N4.

  12. 5 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFLCFS. Transaction: MzExNDcyMjc1M2FkaXF6a2N4.

  13. 18 August 2014 Registration of charge 056580200007, created on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Mortgage. Type: MR01. Barcode: X3EK2SDC. Transaction: MzEwNTc1ODgwOGFkaXF6a2N4.

  14. 18 August 2014 Registration of charge 056580200006, created on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Mortgage. Type: MR01. Barcode: X3EK2QZ5. Transaction: MzEwNTc1ODU3N2FkaXF6a2N4.

  15. 18 August 2014 Registration of charge 056580200008, created on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Mortgage. Type: MR01. Barcode: X3EK2T8W. Transaction: MzEwNTc1OTA0OGFkaXF6a2N4.

  16. 29 April 2014 Current accounting period extended from 1 June 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X36UDDI0. Transaction: MzA5OTA4NDk0OGFkaXF6a2N4.

  17. 8 April 2014 Registration of charge 056580200005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35DVG03. Transaction: MzA5ODE4MTYyMGFkaXF6a2N4.

  18. 29 March 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34OB6KR. Transaction: MzA5NzQ4MjE0MmFkaXF6a2N4.

  19. 5 March 2014 Total exemption small company accounts made up to 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Accounts. Type: AA. Barcode: A32NG10W. Transaction: MzA5NTYyNDg3MmFkaXF6a2N4.

  20. 24 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X309WV62. Transaction: MzA5MzI4ODE3MmFkaXF6a2N4.

  21. 18 February 2013 Total exemption small company accounts made up to 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Accounts. Type: AA. Barcode: A224C6AQ. Transaction: MzA3Mjk4NTAyNWFkaXF6a2N4.

  22. 11 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6AQA. Transaction: MzA3MDk4MjMxNGFkaXF6a2N4.

  23. 5 April 2012 Total exemption small company accounts made up to 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Accounts. Type: AA. Barcode: A15VPEY0. Transaction: MzA1NTI1Njg1MmFkaXF6a2N4.

  24. 4 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGQE3. Transaction: MzA1MDEwMDY2M2FkaXF6a2N4.

  25. 25 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJD91ZJY. Transaction: MzA0ODEzNjIyNmFkaXF6a2N4.

  26. 14 October 2011 Termination of appointment of Michael Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGRYDT. Transaction: MzA0NTQ4ODgwOGFkaXF6a2N4.

  27. 12 October 2011 Appointment of Mr Michael Geoffrey Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0REOYBZ. Transaction: MzA0NTM4NjE3NmFkaXF6a2N4.

  28. 20 April 2011 Total exemption small company accounts made up to 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Accounts. Type: AA. Barcode: AO2VLT9I. Transaction: MzAzNTk0NDMyOGFkaXF6a2N4.

  29. 4 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XDD0NQII. Transaction: MzAyOTY5Nzc1NGFkaXF6a2N4.

  30. 4 January 2011 Termination of appointment of Diane Fitch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDCTZQIM. Transaction: MzAyOTY5NzA4OGFkaXF6a2N4.

  31. 8 March 2010 Total exemption small company accounts made up to 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Accounts. Type: AA. Barcode: A12YZHVM. Transaction: MzAxMDkzMDk3MmFkaXF6a2N4.

  32. 7 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XZKC6GGU. Transaction: MzAwNjUyNDk2MWFkaXF6a2N4.

  33. 7 January 2010 Director's details changed for Mrs Jane Helen Hetherington on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZKC4GGS. Transaction: MzAwNjUyNDUzMmFkaXF6a2N4.

  34. 7 January 2010 Director's details changed for Mr Richard David Spragg on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZKC5GGT. Transaction: MzAwNjUyNDU0MWFkaXF6a2N4.

  35. 7 January 2010 Director's details changed for Mrs Diane Fitch on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZKC3GGR. Transaction: MzAwNjUyNDQ4NGFkaXF6a2N4.

  36. 1 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZY1YB6N. Transaction: MjAzNjM5OTg5OWFkaXF6a2N4.

  37. 9 April 2009 Total exemption small company accounts made up to 1 June 2008 [View PDF]

    Action Date: 1 June 2008. Category: Accounts. Type: AA. Barcode: AAKQN8MB. Transaction: MjAyOTg5MjIxNmFkaXF6a2N4.

  38. 4 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7MVG8QC. Transaction: MjAzMDM2OTk4MWFkaXF6a2N4.

  39. 29 January 2009 Director appointed mr richard david spragg [View PDF]

    Category: Officers. Type: 288a. Barcode: XMMMN6XH. Transaction: MjAyNDUyOTg0MGFkaXF6a2N4.

  40. 23 January 2009 Appointment terminated director james mooney [View PDF]

    Category: Officers. Type: 288b. Barcode: XL5CO6RK. Transaction: MjAyNDA4NDQwNGFkaXF6a2N4.

  41. 15 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQ736I3. Transaction: MjAyMzMyMDMwMmFkaXF6a2N4.

  42. 16 December 2008 Ad 02/12/08\gbp si 8@1=8\gbp ic 2/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCRGX5P7. Transaction: MjAyMDQwNDU5NGFkaXF6a2N4.

  43. 24 November 2008 Registered office changed on 24/11/2008 from the aimes centre 10 duke street liverpool merseyside L1 5AS [View PDF]

    Category: Address. Type: 287. Barcode: X7CZ053N. Transaction: MjAxODYyMjQ3MGFkaXF6a2N4.

  44. 5 March 2008 Secretary appointed mrs jane helen hetherington [View PDF]

    Category: Officers. Type: 288a. Barcode: XLC38XQS. Transaction: MjAwMDgwOTQ5OGFkaXF6a2N4.

  45. 4 March 2008 Appointment terminated director brian mccaul [View PDF]

    Category: Officers. Type: 288b. Barcode: XL71SXQ5. Transaction: MjAwMDc1OTUzOWFkaXF6a2N4.

  46. 4 March 2008 Appointment terminated secretary brian mccaul [View PDF]

    Category: Officers. Type: 288b. Barcode: XL6PXXQX. Transaction: MjAwMDc1ODIxNGFkaXF6a2N4.

  47. 3 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1NjYwM2FkaXF6a2N4.

  48. 8 November 2007 Total exemption small company accounts made up to 1 June 2007 [View PDF]

    Action Date: 1 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg4NDMzN2FkaXF6a2N4.

  49. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMzODg0NGFkaXF6a2N4.

  50. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE3NDk1NGFkaXF6a2N4.

  51. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI5NjI5NGFkaXF6a2N4.

  52. 11 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTQ1ODIzM2FkaXF6a2N4.

  53. 22 December 2006 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE4MjQ1MmFkaXF6a2N4.

  54. 8 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA0MTg2MWFkaXF6a2N4.

  55. 7 July 2006 Accounting reference date extended from 31/12/06 to 01/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzExNjA5NWFkaXF6a2N4.

  56. 19 May 2006 Change of name [View PDF]

    Category: Change of name. Type: CICCON. Transaction: MDE2MTQ3Njk4MGFkaXF6a2N4.

  57. 19 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTQxMTY4M2FkaXF6a2N4.

  58. 28 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTY3MzgyNmFkaXF6a2N4.

  59. 19 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzI2NTI2MWFkaXF6a2N4.

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