ADMINISTRATION & INFORMATION MANAGEMENT SYSTEMS LIMITED

ADMINISTRATION & INFORMATION MANAGEMENT SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameADMINISTRATION & INFORMATION MANAGEMENT SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04154173
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADMINISTRATION & INFORMATION MANAGEMENT SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ADMINISTRATION & INFORMATION MANAGEMENT SYSTEMS LIMITED located?

    Registered Office Address
    The Nook
    Bramshall
    ST14 5BG Uttoxeter
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADMINISTRATION & INFORMATION MANAGEMENT SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for ADMINISTRATION & INFORMATION MANAGEMENT SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Barry John Brosnan on Feb 27, 2010

    2 pagesCH01

    Who are the officers of ADMINISTRATION & INFORMATION MANAGEMENT SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROSNAN, Jennifer Frances
    The Nook
    Bramshall
    ST14 5BG Uttoxeter
    Staffordshire
    Secretary
    The Nook
    Bramshall
    ST14 5BG Uttoxeter
    Staffordshire
    British74361930001
    BROSNAN, Barry John
    The Nook
    Bramshall
    ST14 5BG Uttoxeter
    Staffordshire
    Director
    The Nook
    Bramshall
    ST14 5BG Uttoxeter
    Staffordshire
    EnglandBritish74372040001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    What are the latest statements on persons with significant control for ADMINISTRATION & INFORMATION MANAGEMENT SYSTEMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 05, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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