AID MANAGEMENT SOLUTIONS LIMITED

AID MANAGEMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAID MANAGEMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03966309
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AID MANAGEMENT SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AID MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    38-42 Newport Street
    SN1 3DR Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AID MANAGEMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for AID MANAGEMENT SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AID MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pages4.71

    Liquidators' statement of receipts and payments to Sep 03, 2015

    17 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 38-42 Newport Street Swindon Wiltshire SN1 3DR on Sep 12, 2014

    2 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Jan 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 667
    SH01

    Previous accounting period shortened from Aug 31, 2013 to Jun 30, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Jan 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Jan 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to Jan 01, 2011 with full list of shareholders

    4 pagesAR01

    legacy

    5 pagesMG01

    Total exemption small company accounts made up to Aug 31, 2009

    7 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to Jan 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Michael George Mcalpine on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    7 pagesAA

    Who are the officers of AID MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCALPINE, Karen
    Starveacre
    Dalwood
    EX13 7HH Axminster
    Devon
    Secretary
    Starveacre
    Dalwood
    EX13 7HH Axminster
    Devon
    British81325640003
    MCALPINE, Michael George
    Starveacre
    Dalwood
    EX13 7HH Axminster
    Devon
    Director
    Starveacre
    Dalwood
    EX13 7HH Axminster
    Devon
    EnglandBritishResearch Consultant69227050003
    LARDNER, Tim
    Walcot House
    Lechlade Road
    SN7 8AL Faringdon
    Oxfordshire
    Secretary
    Walcot House
    Lechlade Road
    SN7 8AL Faringdon
    Oxfordshire
    BritishResearch Consultant69227060002
    MCALPINE, Michael George
    1 Lower Mill Cottages
    Kingstone Winslow
    SN6 8NF Swindon
    Wiltshire
    Secretary
    1 Lower Mill Cottages
    Kingstone Winslow
    SN6 8NF Swindon
    Wiltshire
    British69227050001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALDWINCKLE, Peter William
    1 Lawrence Close
    Childrey
    OX12 9YR Wantage
    Oxfordshire
    Director
    1 Lawrence Close
    Childrey
    OX12 9YR Wantage
    Oxfordshire
    BritishManagement Consultant79701760002
    LARDNER, Tim
    Walcot House
    Lechlade Road
    SN7 8AL Faringdon
    Oxfordshire
    Director
    Walcot House
    Lechlade Road
    SN7 8AL Faringdon
    Oxfordshire
    BritishResearch Consultant69227060002

    Does AID MANAGEMENT SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 12, 2010
    Delivered On Oct 13, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    93 moriconium quay lake avenue poole dorset t/n's DT367267 and DT250016 any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 13, 2010Registration of a charge (MG01)
    • May 24, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 17, 2007
    Delivered On Apr 25, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 charmouth house portland court lyme regis. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 25, 2007Registration of a charge (395)
    • Jun 25, 2008Statement of satisfaction of a charge in full or part (403a)
    • May 24, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 27, 2003
    Delivered On Jun 28, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    44 alfredston place wantage oxon OX12 8DL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 28, 2003Registration of a charge (395)
    • May 24, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 28, 2003
    Delivered On Mar 04, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    42 alfredston place wantage oxon OX12 8DL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 04, 2003Registration of a charge (395)
    • Jan 14, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does AID MANAGEMENT SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2014Commencement of winding up
    Sep 06, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Elliott
    38-42 Newport Street
    SN1 3DR Swindon
    practitioner
    38-42 Newport Street
    SN1 3DR Swindon

    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