AID MANAGEMENT SOLUTIONS LIMITED
Overview
Company Name | AID MANAGEMENT SOLUTIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03966309 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for AID MANAGEMENT SOLUTIONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for AID MANAGEMENT SOLUTIONS LIMITED?
Annual Return |
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What are the latest filings for AID MANAGEMENT SOLUTIONS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2015 | 17 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
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 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Aug 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael George Mcalpine on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of AID MANAGEMENT SOLUTIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCALPINE, Karen | Secretary | Starveacre Dalwood EX13 7HH Axminster Devon | British | 81325640003 | ||||||
MCALPINE, Michael George | Director | Starveacre Dalwood EX13 7HH Axminster Devon | England | British | Research Consultant | 69227050003 | ||||
LARDNER, Tim | Secretary | Walcot House Lechlade Road SN7 8AL Faringdon Oxfordshire | British | Research Consultant | 69227060002 | |||||
MCALPINE, Michael George | Secretary | 1 Lower Mill Cottages Kingstone Winslow SN6 8NF Swindon Wiltshire | British | 69227050001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
ALDWINCKLE, Peter William | Director | 1 Lawrence Close Childrey OX12 9YR Wantage Oxfordshire | British | Management Consultant | 79701760002 | |||||
LARDNER, Tim | Director | Walcot House Lechlade Road SN7 8AL Faringdon Oxfordshire | British | Research Consultant | 69227060002 |
Does AID MANAGEMENT SOLUTIONS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does AID MANAGEMENT SOLUTIONS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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