AIM INTERNET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIM INTERNET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03522128
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIM INTERNET LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AIM INTERNET LIMITED located?

    Registered Office Address
    213 Station Road
    Stechford
    B33 8BB Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIM INTERNET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AIM INTERNET LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for AIM INTERNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    4 pagesCS01

    Change of details for Mr Michael Stuart Raybone as a person with significant control on Mar 19, 2024

    2 pagesPSC04

    Cessation of Sarah Jane Whitticase as a person with significant control on Mar 19, 2024

    1 pagesPSC07

    Cancellation of shares. Statement of capital on Mar 19, 2024

    • Capital: GBP 10,001
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 22, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Termination of appointment of Sarah Jane Whitticase as a director on Mar 19, 2024

    1 pagesTM01

    Confirmation statement made on Sep 05, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 04, 2023

    • Capital: GBP 20,004
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Director's details changed for Ms Sarah Jane Whitticase on Mar 01, 2018

    2 pagesCH01

    Director's details changed for Mr Michael Stuart Raybone on Mar 01, 2018

    2 pagesCH01

    Who are the officers of AIM INTERNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYBONE, Michael Stuart
    213 Station Road
    Stechford
    B33 8BB Birmingham
    West Midlands
    Secretary
    213 Station Road
    Stechford
    B33 8BB Birmingham
    West Midlands
    British47701990005
    RAYBONE, Michael Stuart
    213 Station Road
    Stechford
    B33 8BB Birmingham
    West Midlands
    Director
    213 Station Road
    Stechford
    B33 8BB Birmingham
    West Midlands
    EnglandBritishCompany Director47701990007
    LOFTHOUSE, Mark Adrian
    Kings Hill Barn
    Kings Hill
    WR13 5EG Malvern
    Worcestershire
    Secretary
    Kings Hill Barn
    Kings Hill
    WR13 5EG Malvern
    Worcestershire
    British84481200001
    RAYBONE, Sallie Fiona
    Sunflower Cottage
    Berrow Green
    UR6 6PL Martley
    Worcester
    Secretary
    Sunflower Cottage
    Berrow Green
    UR6 6PL Martley
    Worcester
    BritishGraphic Designer74661530001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    38561470001
    RAYBONE, Sallie Fiona
    Sunflower Cottage
    Berrow Green
    UR6 6PL Martley
    Worcester
    Director
    Sunflower Cottage
    Berrow Green
    UR6 6PL Martley
    Worcester
    BritishGraphic Designer74661530001
    WHITTICASE, Sarah Jane
    213 Station Road
    Stechford
    B33 8BB Birmingham
    West Midlands
    Director
    213 Station Road
    Stechford
    B33 8BB Birmingham
    West Midlands
    United KingdomBritishProject Manager101933730003
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    78572090001

    Who are the persons with significant control of AIM INTERNET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Jane Whitticase
    213 Station Road
    Stechford
    B33 8BB Birmingham
    West Midlands
    Apr 06, 2016
    213 Station Road
    Stechford
    B33 8BB Birmingham
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Stuart Raybone
    213 Station Road
    Stechford
    B33 8BB Birmingham
    West Midlands
    Apr 06, 2016
    213 Station Road
    Stechford
    B33 8BB Birmingham
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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