AIM PROFESSIONAL SYSTEMS LIMITED

Overview

Company Name	AIM PROFESSIONAL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00389567
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1944
Date of Cessation	Nov 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AIM PROFESSIONAL SYSTEMS LIMITED?

Other software publishing (58290) / Information and communication

Where is AIM PROFESSIONAL SYSTEMS LIMITED located?

Registered Office Address	Munro House Portsmouth Road KT11 1TF Cobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of AIM PROFESSIONAL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
AIM LIMITED	Nov 05, 1987	Nov 05, 1987
AUTOMATIC INFORMATION MANAGEMENT LIMITED	Dec 31, 1976	Dec 31, 1976
COMPUTER SERVICES (HULL) LIMITED	Aug 31, 1944	Aug 31, 1944

What are the latest accounts for AIM PROFESSIONAL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What is the status of the latest annual return for AIM PROFESSIONAL SYSTEMS LIMITED?

Annual Return

Last Annual Return	Sep 14, 2013

What are the latest filings for AIM PROFESSIONAL SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 05, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 07, 2014

Declaration of solvency

3 pages

4.70

Feb 07, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 02, 2013

Annual return made up to Sep 14, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2013	Statement of capital on Oct 02, 2013 Capital: GBP 2,250	SH01

Sep 06, 2013

Full accounts made up to Feb 28, 2013

13 pages

Apr 19, 2013

Auditor's resignation

2 pages

AUD

Mar 26, 2013

Appointment of Denise Williams as a secretary

3 pages

AP03

Mar 26, 2013

Appointment of Ms Vinodka Murria as a director

3 pages

AP01

Mar 25, 2013

Appointment of Mrs Barbara Ann Firth as a director

3 pages

AP01

Mar 25, 2013

Termination of appointment of Kerry Crompton as a director

2 pages

TM01

Mar 25, 2013

Appointment of Mr Paul David Gibson as a director

3 pages

AP01

Mar 25, 2013

Termination of appointment of Neal Roberts as a director

2 pages

TM01

Mar 25, 2013

Termination of appointment of Neal Roberts as a secretary

2 pages

TM02

Mar 25, 2013

Termination of appointment of Richard Preedy as a director

2 pages

TM01

Mar 25, 2013

Registered office address changed from * Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England* on Mar 25, 2013

2 pages

AD01

Mar 22, 2013

Previous accounting period shortened from Apr 30, 2013 to Feb 28, 2013

3 pages

AA01

Jan 28, 2013

Full accounts made up to Apr 30, 2012

12 pages

Oct 01, 2012

Director's details changed for Mr Richard Ian Preedy on Aug 15, 2012

2 pages

CH01

Oct 01, 2012

Annual return made up to Sep 14, 2012 with full list of shareholders

6 pages

AR01

Sep 06, 2012

Director's details changed for Richard Ian Preedy on Aug 16, 2012

3 pages

CH01

Aug 16, 2012

Appointment of Richard Ian Preedy as a director

2 pages

AP01

May 16, 2012

Director's details changed for Mr Neal Anthony Roberts on May 16, 2012

2 pages

CH01

May 16, 2012

Secretary's details changed for Mr Neal Anthony Roberts on May 16, 2012

2 pages

CH03

View All Filings

Who are the officers of AIM PROFESSIONAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Denise Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Secretary	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom		British			176952280001
FIRTH, Barbara Ann Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1952-11	Finance Director	73934790009
GIBSON, Paul David Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1964-6	Fcca	192439290001
MURRIA, Vinodka Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013		Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1962-10	Ceo	57998050002
BOOTH, Michael David The Coach House Humber Road HU14 3DW North Ferriby East Yorkshire		Feb 05, 2003	Secretary	The Coach House Humber Road HU14 3DW North Ferriby East Yorkshire		British			88167500001
CHALLINGER, Sara Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire	Jul 24, 2007	Feb 20, 2009	Secretary	Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire		British		Company Secretary	123713140001
FAIREY, Michael Craig 4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire	Feb 05, 2003	Apr 28, 2006	Secretary	4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire		British		Finance Director	113317640001
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Apr 28, 2006	Jul 24, 2007	Secretary	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey		British		Accountant	73934790001
ROBERTS, Neal Anthony Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Mar 11, 2009	Mar 07, 2013	Secretary	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England		British			140194900001
ANDERSON, James Douglas 4 Stirling Road EH5 3HY Edinburgh		Feb 23, 1993	Director	4 Stirling Road EH5 3HY Edinburgh	United Kingdom	British	1943-1	Investment Manager	15707300001
BEASTY, John Alexander Christopher 33 Tweendykes Road Sutton On Hull HU7 4XA Hull	Sep 25, 1997	Oct 20, 1999	Director	33 Tweendykes Road Sutton On Hull HU7 4XA Hull		British	1955-6	Director	40896370001
BOOTH, Michael David The Coach House Humber Road HU14 3DW North Ferriby East Yorkshire		Feb 05, 2003	Director	The Coach House Humber Road HU14 3DW North Ferriby East Yorkshire	England	British	1949-9	Director	88167500001
BROADLEY, Stephen John 1 Potterdale Drive Little Weighton HU20 3UU Cottingham North Humberside	Oct 22, 1999	Oct 28, 2004	Director	1 Potterdale Drive Little Weighton HU20 3UU Cottingham North Humberside		British	1962-8	Director Sales	66880990001
CHASE, James Edgar 701 Beverley Road HU6 7JN Hull Humberside	Sep 25, 1997	Oct 10, 2006	Director	701 Beverley Road HU6 7JN Hull Humberside	England	British	1961-8	Director	47598450001
CROMPTON, Kerry Jane Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Mar 01, 2011	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	United Kingdom	British	1970-10	Lawyer	158261930001
CROMPTON, Kerry Jane Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	Mar 01, 2011	Mar 01, 2011	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	United Kingdom	British	1970-10	Lawyer	158261930001
DAVIS, John Terence Greenacres 9 Beverley Road Market Weighton YO4 3JN York North Yorkshire		Aug 20, 1993	Director	Greenacres 9 Beverley Road Market Weighton YO4 3JN York North Yorkshire		British	1939-10	Director	44635630002
FAIREY, Michael Craig 4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire	Feb 05, 2003	Apr 28, 2006	Director	4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire	United Kingdom	British	1969-10	Finance Director	113317640001
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Apr 28, 2006	Oct 19, 2009	Director	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	England	British	1952-11	Accountant	73934790001
GARTON, Peter Stuart 11 Church Street Anlaby HU10 7DG Hull North Humberside	May 01, 1996	Aug 14, 1998	Director	11 Church Street Anlaby HU10 7DG Hull North Humberside		British	1954-6	Director	36207450001
HUNT, Peter Charles 14 The Spinney Swanland HU14 3RD North Ferriby North Humberside	May 01, 1996	Oct 20, 1999	Director	14 The Spinney Swanland HU14 3RD North Ferriby North Humberside		British	1950-4	Director	22690310001
LEUW, Martin Philip Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	Jul 03, 2007	Mar 01, 2011	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	United Kingdom	British	1962-5	Company Director	141644370001
MANSFIELD, Anne 4 Speedwell Lane HU17 8XZ Beverley East Riding Of Yorkshire	Sep 25, 1997	Jul 30, 2003	Director	4 Speedwell Lane HU17 8XZ Beverley East Riding Of Yorkshire		British	1940-4	Director	124769880001
MURRIA, Vinodka Furran 16 Barham Close KT13 9PR Weybridge Surrey	Apr 28, 2006	Jul 03, 2007	Director	Furran 16 Barham Close KT13 9PR Weybridge Surrey	United Kingdom	British	1962-10	Partner	57998050002
PREEDY, Richard Ian Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Aug 15, 2012	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	England	British	1970-10	Accountant	123433610003
ROBERTS, Neal Anthony Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Jul 03, 2007	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	England	British	1958-11	Director	12470210004
TAYLOR, Keith Edwin Church View Ivy Lane Hedon HU12 8BL Hull North Humberside	Aug 24, 1993	May 01, 1996	Director	Church View Ivy Lane Hedon HU12 8BL Hull North Humberside	United Kingdom	British	1945-4	Director	16866320001
TAYLOR-PARKER, Stephen Low Wood Lodge Hollin Hall Drive LS29 9QU Ilkley North Yorkshire	May 01, 1996	Jan 31, 1997	Director	Low Wood Lodge Hollin Hall Drive LS29 9QU Ilkley North Yorkshire		British	1953-4	Director	10479590001
VELUSSI, Luca 123 Hepworth Court 30 Gatliff Road SW1W 8QP London	Mar 14, 2008	Dec 08, 2010	Director	123 Hepworth Court 30 Gatliff Road SW1W 8QP London	United Kingdom	Italian	1969-11	Director	113413330003
WILDE, John Henry 5 Wilkesley Cottages Wilkesley SY13 4BA Whitchurch	May 01, 1996	Jul 31, 1997	Director	5 Wilkesley Cottages Wilkesley SY13 4BA Whitchurch		British	1944-12	Director	36207460002

View Detailed Information on Officers and People with Significant Control

Does AIM PROFESSIONAL SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 02, 2007 Delivered On Oct 15, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Citibank N.A., London as Security Trustee
	Transactions Oct 15, 2007Registration of a charge (395) Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession and charge	Created On Oct 19, 2006 Delivered On Nov 02, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 2006Registration of a charge (395) Jun 09, 2007Statement of satisfaction of a charge in full or part (403a)
Letter of offset	Created On Jun 20, 1990 Delivered On Jul 11, 1990	Satisfied	Amount secured All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever.
	Short particulars The balances at credit of any accounts held by the bank in the name of aim limited.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Jul 11, 1990Registration of a charge May 05, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 1989 Delivered On Jul 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at trinity street/crystal street/dewingham street, kingston upon hull.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 1989Registration of a charge May 05, 2006Statement of satisfaction of a charge in full or part (403a)
Letter of offset	Created On Aug 07, 1987 Delivered On Aug 27, 1987	Satisfied	Amount secured All monies due or to become due from the aim limited to the chargee on any account whatsoever.
	Short particulars The balances at credit of any accounts held by the governor and company of the bank of scotland in name of:- automatic information management limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 27, 1987Registration of a charge May 05, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 07, 1987 Delivered On Aug 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 27, 1987Registration of a charge May 05, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AIM PROFESSIONAL SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2014	Commencement of winding up
Nov 05, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 31, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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