AIMA GROUP LTD

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

    Company NameAIMA GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05454514
    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 AIMA GROUP LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Combined office administrative service activities (82110) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AIMA GROUP LTD located?

    Registered Office Address
    Unit 3 Park Court
    Pyrford Road
    KT14 6SD West Byfleet
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of AIMA GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    AIMA COLLEGE LTDMay 17, 2005May 17, 2005

    What are the latest accounts for AIMA GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AIMA GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025

    What are the latest filings for AIMA GROUP LTD?

    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

    1 pagesDS01

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on May 07, 2024 with updates

    3 pagesCS01

    Change of details for Mr Malcolm Liston as a person with significant control on Apr 29, 2024

    2 pagesPSC04

    Director's details changed for Mr Malcolm Liston on Apr 29, 2024

    2 pagesCH01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 31, 2021 to May 30, 2021

    1 pagesAA01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Malcolm Liston as a person with significant control on May 19, 2020

    2 pagesPSC04

    Confirmation statement made on May 07, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    7 pagesAA

    Termination of appointment of Aaron Liston as a director on Jun 01, 2019

    1 pagesTM01

    Cessation of Aaron Liston as a person with significant control on Jun 01, 2019

    1 pagesPSC07

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Who are the officers of AIMA GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LISTON, Malcolm
    Pyrford Road
    KT14 6SD West Byfleet
    Unit 3 Park Court
    Surrey
    Director
    Pyrford Road
    KT14 6SD West Byfleet
    Unit 3 Park Court
    Surrey
    EnglandBritish246643720002
    CHESBURY LIMITED
    16 Shepperton Marina
    Felix Lane
    TW17 8NJ Shepperton
    Middlesex
    Secretary
    16 Shepperton Marina
    Felix Lane
    TW17 8NJ Shepperton
    Middlesex
    112230420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    EYANI, Naresh Krishna Sudhakaran
    Pyrford Road
    KT14 6SD West Byfleet
    Unit 3 Park Court
    Surrey
    Director
    Pyrford Road
    KT14 6SD West Byfleet
    Unit 3 Park Court
    Surrey
    United KingdomBritish105177240004
    LISTON, Aaron
    Pyrford Road
    KT14 6SD West Byfleet
    Unit 3 Park Court
    Surrey
    Director
    Pyrford Road
    KT14 6SD West Byfleet
    Unit 3 Park Court
    Surrey
    EnglandBritish225039170001
    LISTON, Brian
    Dartnell Avenue
    KT14 6UL West Byfleet
    The Cottage
    Surrey
    Director
    Dartnell Avenue
    KT14 6UL West Byfleet
    The Cottage
    Surrey
    United KingdomBritish140685440001

    Who are the persons with significant control of AIMA GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Liston
    Pyrford Road
    KT14 6SD West Byfleet
    Unit 3 Park Court
    Surrey
    Feb 17, 2017
    Pyrford Road
    KT14 6SD West Byfleet
    Unit 3 Park Court
    Surrey
    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 Malcolm Liston
    Pyrford Road
    KT14 6SD West Byfleet
    Unit 3 Park Court
    Surrey
    Jun 01, 2016
    Pyrford Road
    KT14 6SD West Byfleet
    Unit 3 Park Court
    Surrey
    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.

    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