AIM TECHNOLOGIES EUROPE LIMITED
Overview
| Company Name | AIM TECHNOLOGIES EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC168919 |
| Jurisdiction | Scotland |
| 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 AIM TECHNOLOGIES EUROPE LIMITED?
- Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Where is AIM TECHNOLOGIES EUROPE LIMITED located?
| Registered Office Address | Balvaddi House 12 Ferry Row KA29 0AJ Fairlie Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIM TECHNOLOGIES EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWER QUALITY TECHNOLOGY LIMITED | Oct 09, 1996 | Oct 09, 1996 |
What are the latest accounts for AIM TECHNOLOGIES EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for AIM TECHNOLOGIES EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Emma Brooks as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Graham Malcolm Brooks on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of AIM TECHNOLOGIES EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Graham Malcolm | Director | 12 Ferry Row Fairlie KA29 0AJ Largs Ayrshire | United Kingdom | British | 299440001 | |||||
| BAILEY, Richard Malcolm | Secretary | Addiston Mains EH28 8NT Ratho Midlothian | British | 42291050001 | ||||||
| BROOKS, Emma Louisa | Secretary | Main Road KA29 0BS Fairlie 53a Ayrshire United Kingdom | British | 118609230002 | ||||||
| EVANS, Ian Charles | Secretary | 63 Garvock Hill KY12 7UR Dunfermline Fife | British | 49653150004 | ||||||
| RAMSAY, Martin William | Secretary | Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire | British | 79312760001 | ||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BAILEY, Richard Malcolm | Director | Addiston Mains EH28 8NT Ratho Midlothian | United Kingdom | British | 42291050001 | |||||
| EVANS, Ian Charles | Director | 63 Garvock Hill KY12 7UR Dunfermline Fife | British | 49653150004 | ||||||
| FRASER, David Kenneth Stewart, Dr | Director | Duneaves 3 Drumclog Avenue, Milngavie G62 8NA Glasgow | Scotland | British | 78664440001 |
Who are the persons with significant control of AIM TECHNOLOGIES EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Malcolm Brooks | Apr 07, 2016 | Balvaddi House 12 Ferry Row KA29 0AJ Fairlie Ayrshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does AIM TECHNOLOGIES EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 14, 2002 Delivered On Jun 01, 2002 | Outstanding | Amount secured £30,000 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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