AIM SOLUTIONS LIMITED

Overview

Company Name	AIM SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC155782
Jurisdiction	Scotland
Date of Creation	Feb 06, 1995
Date of Cessation	Jun 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AIM SOLUTIONS LIMITED?

(7499) /

Where is AIM SOLUTIONS LIMITED located?

Registered Office Address	Kpmg Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of AIM SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
USHER SYSTEMS LIMITED	May 15, 1995	May 15, 1995
COLLEGIUM 144 LIMITED	Feb 06, 1995	Feb 06, 1995

What are the latest accounts for AIM SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for AIM SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 09, 2010

Annual return made up to Feb 06, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2010	Statement of capital on Mar 09, 2010 Capital: GBP 1	SH01

Nov 13, 2009

Registered office address changed from Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Nov 13, 2009

2 pages

AD01

Oct 19, 2009

Termination of appointment of Barbara Firth as a director

1 pages

TM01

Oct 16, 2009

Accounts for a dormant company made up to Apr 30, 2009

5 pages

Oct 15, 2009

Registered office address changed from Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT on Oct 15, 2009

1 pages

AD01

Oct 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2009	LRESSP

Oct 09, 2009

Registered office address changed from C/O Cms Cameron Mckenna Migvie House North Silver Street Aberdeen AB10 1RJ on Oct 09, 2009

1 pages

AD01

Sep 29, 2009

legacy

1 pages

288b

Mar 20, 2009

legacy

1 pages

288b

Mar 19, 2009

legacy

1 pages

288a

Mar 19, 2009

legacy

1 pages

288b

Feb 23, 2009

Accounts made up to Apr 30, 2008

5 pages

Feb 10, 2009

legacy

4 pages

363a

Jul 23, 2008

legacy

4 pages

363a

Apr 14, 2008

legacy

2 pages

288a

Oct 16, 2007

legacy

15 pages

410(Scot)

Oct 16, 2007

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 12, 2007

legacy

11 pages

155(6)a

Oct 12, 2007

legacy

11 pages

155(6)a

Oct 12, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Sep 28, 2007

Accounts made up to Apr 30, 2007

5 pages

Aug 13, 2007

legacy

2 pages

288a

Aug 13, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of AIM SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Neal Anthony Little Aston Park Road B74 3BZ Sutton Coldfield Rivendell West Midlands	Mar 11, 2009		Secretary	Little Aston Park Road B74 3BZ Sutton Coldfield Rivendell West Midlands		British		140194900001
LEUW, Martin Philip 29 Deansway N2 0NF London	Jul 03, 2007		Director	29 Deansway N2 0NF London	United Kingdom	British	1962-5	4229530001
ROBERTS, Neal Anthony Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	Jul 03, 2007		Director	Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	United Kingdom	British	1958-11	12470210003
BOOTH, Michael David The Coach House Humber Road HU14 3DW North Ferriby East Yorkshire	May 04, 1995	Feb 05, 2003	Secretary	The Coach House Humber Road HU14 3DW North Ferriby East Yorkshire		British		88167500001
CHALLINGER, Sara Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire	Jul 24, 2007	Feb 20, 2009	Secretary	Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire		British		123713140001
FAIREY, Michael Craig 4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire	Feb 05, 2003	Apr 28, 2006	Secretary	4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire		British		113317640001
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Apr 28, 2006	Jul 24, 2007	Secretary	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey		British		73934790001
ALEX MORISON & CO WS 68 Queen Street EH2 4NN Edinburgh	Feb 06, 1995	May 04, 1995	Nominee Secretary	68 Queen Street EH2 4NN Edinburgh				900003180001
BEARPARK, Richard Mosely Broadfield 16 Clifford Manor Road GU4 8AG Guildford Surrey	Feb 05, 2003	Apr 28, 2006	Director	Broadfield 16 Clifford Manor Road GU4 8AG Guildford Surrey	England	British	1949-5	121373650001
BOOTH, Michael David The Coach House Humber Road HU14 3DW North Ferriby East Yorkshire	May 04, 1995	Feb 05, 2003	Director	The Coach House Humber Road HU14 3DW North Ferriby East Yorkshire	England	British	1949-9	88167500001
BRASH, Donald Granger 68 Queen Street EH2 4NN Edinburgh	Feb 06, 1995	May 04, 1995	Nominee Director	68 Queen Street EH2 4NN Edinburgh		British	1950-11	900003170001
FAIREY, Michael Craig 4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire	Feb 05, 2003	Apr 28, 2006	Director	4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire	United Kingdom	British	1969-10	113317640001
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Apr 28, 2006	Oct 19, 2009	Director	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	England	British	1952-11	73934790001
GARTON, Peter Stuart 11 Church Street Anlaby HU10 7DG Hull North Humberside	May 15, 1995	Aug 14, 1998	Director	11 Church Street Anlaby HU10 7DG Hull North Humberside		British	1954-6	36207450001
HUNT, Peter Charles 14 The Spinney Swanland HU14 3RD North Ferriby North Humberside	Aug 14, 1998	Feb 05, 2003	Director	14 The Spinney Swanland HU14 3RD North Ferriby North Humberside		British	1950-4	22690310001
MURRIA, Vinodka Furran 16 Barham Close KT13 9PR Weybridge Surrey	Apr 28, 2006	Jul 03, 2007	Director	Furran 16 Barham Close KT13 9PR Weybridge Surrey	United Kingdom	British	1962-10	57998050002
VALENTINE, Robin Keith Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian Scotland	May 04, 1995	May 04, 1995	Director	Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian Scotland		British	1958-6	50874510001
VELUSSI, Luca 123 Hepworth Court 30 Gatliff Road SW1W 8QP London	Mar 14, 2008	Sep 29, 2009	Director	123 Hepworth Court 30 Gatliff Road SW1W 8QP London	United Kingdom	Italian	1969-11	113413330002
WILDE, John Henry 5 Wilkesley Cottages Wilkesley SY13 4BA Whitchurch	May 04, 1995	Jul 31, 1997	Director	5 Wilkesley Cottages Wilkesley SY13 4BA Whitchurch		British	1944-12	36207460002

View Detailed Information on Officers and People with Significant Control

Does AIM SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 02, 2007 Delivered On Oct 16, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Debenture including fixed charges over property including floating charge over all assets - see form 410 paper apart for more details. Contains Floating Charge: Yes
	Persons Entitled Citibank, N.A.
	Transactions Oct 16, 2007Registration of a charge (410)
Bond & floating charge	Created On Mar 15, 1996 Delivered On Mar 21, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 21, 1996Registration of a charge (410) Mar 22, 1996Alteration to a floating charge (466 Scot) May 09, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On May 04, 1995 Delivered On May 05, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled H G Usher & Company Limited
	Transactions May 05, 1995Registration of a charge (410) Apr 04, 1996Alteration to a floating charge (466 Scot) Apr 17, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does AIM SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2010	Dissolved on
Sep 29, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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