AAIM GROUP LIMITED
Overview
| Company Name | AAIM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05895819 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AAIM GROUP LIMITED?
- (7415) /
Where is AAIM GROUP LIMITED located?
| Registered Office Address | 5th Floor 55 King Street M2 4LQ Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AAIM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AAIM GROUP PLC | Oct 09, 2006 | Oct 09, 2006 |
| JCCO 100 PLC | Aug 03, 2006 | Aug 03, 2006 |
What are the latest accounts for AAIM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for AAIM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Jul 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 03, 2010 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2009 | 12 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2008 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Group of companies' accounts made up to Jul 31, 2007 | 23 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Re-registration of Memorandum and Articles | 22 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 9 pages | 288a | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Certificate of change of name Company name changed jcco 100 PLC\certificate issued on 09/10/06 | 2 pages | CERTNM | ||||||||||
Who are the officers of AAIM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOD, Michael James | Secretary | Princes Avenue Didsbury M20 6SE Manchester 9 United Kingdom | British | Solicitor | 81944720002 | |||||
| JC SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor | 86092550003 | |||||||
| TAGLIAFERRI, Mark Lee | Director | Flat 2 105 Cadogan Gardens SW3 2RF London | England | British | Company Director | 106792270001 | ||||
| ANDERSON, Bruce Smith | Director | 2 Bramdean View EH10 6JX Edinburgh | Scotland | British | Banker | 73849040001 | ||||
| ELTON, James Robert | Director | 27 Elsie Road SE22 8DX London | United Kingdom | British | Chief Executive Officer | 55689440001 | ||||
| MABON, Sam Grant | Director | 29 Larkhall Rise Sharston M22 4PB Manchester United Kingdom | British | Solicitor | 82641950001 | |||||
| WHITTON, Robert David | Director | 6 Gidea Close Gidea Park RM2 5NP Romford Essex | Uk | British | Company Director | 69537740005 | ||||
| JC DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor | 116298490001 |
Does AAIM GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security agreement | Created On Jun 26, 2008 Delivered On Jul 04, 2008 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all the shares and all related rights see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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