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AIM GRAPHIC APPLICATIONS LIMITED

AIM GRAPHIC APPLICATIONS LIMITED

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

    • Overview

    Company NameAIM GRAPHIC APPLICATIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04405756
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AIM GRAPHIC APPLICATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AIM GRAPHIC APPLICATIONS LIMITED located?

    Registered Office Address
    SFP
    Warehouse W 3 Western Gateway Royal Victoria Docks
    E16 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIM GRAPHIC APPLICATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

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

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for AIM GRAPHIC APPLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Chicksand Gordon Avis Ltd 12 Northfields Prospect Putney Bridge Road London SW18 1PE to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on Apr 07, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 25, 2025

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Martyn Poyser changed to 04405756 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 26, 2025

    		1 pagesRP09

    Confirmation statement made on Feb 06, 2025 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of AIM GRAPHIC APPLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POYSER, Martyn
    4385
    CF14 8LH Cardiff
    04405756 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    04405756 - Companies House Default Address
    		United KingdomBritish81229980002
    HOLLOWAY, Douglas Holgar
    10 Pembroke Road
    Moor Park
    HA6 2HR Northwood
    Middlesex
    		Secretary
    10 Pembroke Road
    Moor Park
    HA6 2HR Northwood
    Middlesex
    		British22360820001
    POYSER, Peter Thomas
    3 Crosier Road
    Ickenham
    UB10 8RR Uxbridge
    Middlesex
    		Secretary
    3 Crosier Road
    Ickenham
    UB10 8RR Uxbridge
    Middlesex
    		British95230900001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    HOLLOWAY, Douglas Holgar
    10 Pembroke Road
    Moor Park
    HA6 2HR Northwood
    Middlesex
    		Director
    10 Pembroke Road
    Moor Park
    HA6 2HR Northwood
    Middlesex
    		United KingdomBritish22360820001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIM GRAPHIC APPLICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Poyser
    3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Warehouse W
    		Aug 01, 2016
    3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Warehouse W
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does AIM GRAPHIC APPLICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    Sfp Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    		practitioner
    Sfp Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    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