AIM HOLDINGS LIMITED

Overview

Company Name	AIM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02120855
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1987
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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AIM HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AIM LIMITED	May 08, 1987	May 08, 1987
EASYCROWN LIMITED	Apr 08, 1987	Apr 08, 1987

What are the latest accounts for AIM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

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

Annual Return

Last Annual Return	Sep 14, 2013

What are the latest filings for AIM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2014

Final Gazette dissolved following liquidation

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2013	Statement of capital on Oct 02, 2013 Capital: GBP 730,012	SH01

Sep 06, 2013

Full accounts made up to Feb 28, 2013

12 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

Termination of appointment of Kerry Crompton as a director

2 pages

TM01

Mar 25, 2013

Appointment of Mrs Barbara Ann Firth as a director

3 pages

AP01

Mar 25, 2013

Termination of appointment of Richard Preedy 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

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

Accounts for a dormant company made up to Apr 30, 2012

8 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

7 pages

AR01

Sep 06, 2012

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

3 pages

CH01

Aug 17, 2012

Appointment of Richard Ian Preedy as a director

2 pages

AP01

May 16, 2012

Director's details changed for Ms Kerry Jane Crompton 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 HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		176952300001
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	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	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	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		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		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		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	15707300001
BAGAN, Helen Flat 4 Spencer Court Spencer Place N1 2AX London	Apr 22, 1997	Jan 27, 1999	Director	Flat 4 Spencer Court Spencer Place N1 2AX London	United Kingdom	British	1958-11	102014660001
BEARPARK, Richard Mosely Broadfield 16 Clifford Manor Road GU4 8AG Guildford Surrey	Feb 05, 2003	Apr 28, 2006	Director	Broadfield 16 Clifford Manor Road GU4 8AG Guildford Surrey	England	British	1949-5	121373650001
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	88167500001
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	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	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	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	73934790001
GARTON, Peter Stuart 11 Church Street Anlaby HU10 7DG Hull North Humberside	Aug 24, 1993	Aug 14, 1998	Director	11 Church Street Anlaby HU10 7DG Hull North Humberside		British	1954-6	36207450001
HEWITT, David Dennis 18 Melton Road North Ferriby HU14 3ET Hull East Yorkshire		Jan 31, 1996	Director	18 Melton Road North Ferriby HU14 3ET Hull East Yorkshire	United Kingdom	British	1948-7	76597830001
HUNT, Peter Charles 14 The Spinney Swanland HU14 3RD North Ferriby North Humberside	Aug 12, 1998	Feb 05, 2003	Director	14 The Spinney Swanland HU14 3RD North Ferriby North Humberside		British	1950-4	22690310001
JEFFREY, John Ewan 6 Kilmany Road Wormit DD6 8PF Newport On Tay Fife	Feb 23, 1993	Apr 22, 1997	Director	6 Kilmany Road Wormit DD6 8PF Newport On Tay Fife		British	1953-6	23890370001
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	141644370001
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	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	123433610003
RITCHIE, Alastair James Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian	Jun 24, 1997	Jul 06, 2001	Director	Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian		British	1947-9	38770080002
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	12470210004
TAYLOR, Keith Edwin Church View Ivy Lane Hedon HU12 8BL Hull North Humberside		Jul 06, 2001	Director	Church View Ivy Lane Hedon HU12 8BL Hull North Humberside	United Kingdom	British	1945-4	16866320001
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	113413330003
WILDE, John Henry 5 Wilkesley Cottages Wilkesley SY13 4BA Whitchurch	Aug 24, 1993	May 01, 1996	Director	5 Wilkesley Cottages Wilkesley SY13 4BA Whitchurch		British	1944-12	36207460002

View Detailed Information on Officers and People with Significant Control

Does AIM HOLDINGS 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)
Keyman assignation	Created On Jul 04, 1996 Delivered On Jul 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy no. 3967240 dated 29TH may 1996 with scottish equitable for the sum of £200,000 on the life of stephen taylor parker together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 1996Registration of a charge (395) May 05, 2006Statement of satisfaction of a charge in full or part (403a)
Assignation of life policy	Created On Sep 29, 1994 Delivered On Oct 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy number 3741771 dated 21.3.94 for the sum of £200,000 and all bonuses and benefits and all rights title and interest present and future therein. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 1994Registration of a charge (395) May 05, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 26, 1994 Delivered On May 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to and in terms of the £350,000 10% redeemable secured loan stock 1994 of the company created on 21ST december 1993
	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 Melville Street Investments PLC Limitedas Agent for Itself and British Linen Securities
	Transactions May 17, 1994Registration of a charge (395) Mar 30, 1999Statement of satisfaction of a charge in full or part (403a)
Letter of offset.	Created On Jun 20, 1990 Delivered On Jul 02, 1990	Satisfied	Amount secured All monies due or to become due from aim LTD aim commercial systems LTD, aim supplies and print LTD,aim professional systems LTD training services LTD aim retail systems LTD aim communications services LTD aim law data LTD aim finance LTD to the chargee on any account whatsoever
	Short particulars All sums of the company on any account held by the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 02, 1990Registration 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 Govenor & 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 HOLDINGS 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.
license: CC0