AH

AIM HOLDINGS LIMITED

Dissolved

Company number 02120855

Cobham · Incorporated 8 April 1987

Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

Activities of head offices · SIC 70100

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EASYCROWN LIMITED · 8 April 1987 – 8 May 1987

AIM LIMITED · 8 May 1987 – 27 October 1987

Previous registered addresses

Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England · until 25 March 2013

Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom · until 11 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WILLIAMS, Denise
Secretary
7 March 2013
FB
FIRTH, Barbara Ann
Director
7 March 2013
GP
GIBSON, Paul David
Director
7 March 2013
MV
MURRIA, Vinodka
Director
7 March 2013
PR
PREEDY, Richard Ian
Director · Resigned
15 August 2012
CK
CROMPTON, Kerry Jane
Director · Resigned
1 March 2011
RN
ROBERTS, Neal Anthony
Secretary · Resigned
11 March 2009
VL
VELUSSI, Luca
Director · Resigned
14 March 2008
CS
CHALLINGER, Sara
Secretary · Resigned
24 July 2007
LM
LEUW, Martin Philip
Director · Resigned
3 July 2007
RN
ROBERTS, Neal Anthony
Director · Resigned
3 July 2007
FB
FIRTH, Barbara Ann
Secretary · Resigned
28 April 2006
FB
FIRTH, Barbara Ann
Director · Resigned
28 April 2006
MV
MURRIA, Vinodka
Director · Resigned
28 April 2006
FM
FAIREY, Michael Craig
Secretary · Resigned
5 February 2003
BR
BEARPARK, Richard Mosely
Director · Resigned
5 February 2003
FM
FAIREY, Michael Craig
Director · Resigned
5 February 2003
HP
HUNT, Peter Charles
Director · Resigned
12 August 1998
RA
RITCHIE, Alastair James
Director · Resigned
24 June 1997
BH
BAGAN, Helen
Director · Resigned
22 April 1997
GP
GARTON, Peter Stuart
Director · Resigned
24 August 1993
WJ
WILDE, John Henry
Director · Resigned
24 August 1993
JJ
JEFFREY, John Ewan
Director · Resigned
23 February 1993
BM
BOOTH, Michael David
Secretary · Resigned
—
AJ
ANDERSON, James Douglas
Director · Resigned
—
BM
BOOTH, Michael David
Director · Resigned
—
DJ
DAVIS, John Terence
Director · Resigned
—
HD
HEWITT, David Dennis
Director · Resigned
—
TK
TAYLOR, Keith Edwin
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 November 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 August 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 February 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 February 2014 View
Resolution
Resolution
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Auditors Resignation Company
Auditors
19 April 2013 View
Appoint Person Secretary Company With Name
Officers
26 March 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Termination Secretary Company With Name
Officers
25 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Person Secretary Company With Change Date
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2012 View
Legacy
Mortgage
31 January 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Resolution
Resolution
6 July 2010 View
Resolution
Resolution
28 May 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Full
Accounts
16 February 2009 View
Legacy
Address
7 November 2008 View
Legacy
Annual Return
5 November 2008 View
Legacy
Accounts
30 July 2008 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Mortgage
15 October 2007 View
Resolution
Resolution
12 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Auditors Resignation Company
Auditors
26 June 2007 View
Legacy
Mortgage
9 June 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2007 View
Legacy
Accounts
19 January 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Mortgage
2 November 2006 View
Legacy
Capital
30 October 2006 View
Legacy
Capital
30 October 2006 View
Resolution
Resolution
30 October 2006 View
Miscellaneous
Miscellaneous
25 October 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Address
11 May 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Mortgage
5 May 2006 View
Accounts With Accounts Type Full
Accounts
27 February 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
6 October 2004 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Officers
1 March 2003 View
Accounts With Accounts Type Full
Accounts
27 September 2002 View
Legacy
Annual Return
27 September 2002 View
Miscellaneous
Miscellaneous
14 June 2002 View
Auditors Resignation Company
Auditors
14 June 2002 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Capital
16 July 2001 View
Legacy
Capital
16 July 2001 View
Legacy
Capital
16 July 2001 View
Auditors Resignation Company
Auditors
15 June 2001 View
Accounts With Accounts Type Full Group
Accounts
14 June 2001 View
Legacy
Annual Return
25 September 2000 View
Accounts With Accounts Type Full Group
Accounts
14 June 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Annual Return
1 October 1999 View
Accounts With Accounts Type Full Group
Accounts
20 June 1999 View
Legacy
Mortgage
30 March 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Annual Return
14 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
16 September 1998 View
Auditors Resignation Company
Auditors
15 September 1998 View
Accounts With Accounts Type Full Group
Accounts
21 July 1998 View
Accounts With Accounts Type Full Group
Accounts
25 February 1998 View
Legacy
Annual Return
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Annual Return
7 October 1996 View
Legacy
Mortgage
17 July 1996 View
Accounts With Accounts Type Full Group
Accounts
8 July 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Annual Return
9 October 1995 View
Accounts With Accounts Type Full Group
Accounts
10 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
7 October 1994 View
Legacy
Annual Return
6 October 1994 View
Accounts With Accounts Type Full Group
Accounts
1 August 1994 View
Legacy
Mortgage
17 May 1994 View
Resolution
Resolution
9 March 1994 View
Resolution
Resolution
9 March 1994 View
Legacy
Capital
9 March 1994 View
Legacy
Capital
9 March 1994 View
Accounts With Accounts Type Full
Accounts
5 February 1994 View
Legacy
Annual Return
7 November 1993 View
Legacy
Officers
17 September 1993 View
Legacy
Officers
17 September 1993 View
Legacy
Officers
1 September 1993 View
Accounts With Accounts Type Full
Accounts
25 May 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Annual Return
26 October 1992 View
Legacy
Officers
1 May 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Officers
28 April 1992 View
Accounts With Accounts Type Full
Accounts
23 March 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Annual Return
29 October 1991 View
Legacy
Annual Return
29 October 1991 View
Legacy
Capital
8 October 1991 View
Legacy
Officers
23 May 1991 View
Accounts With Accounts Type Medium Group
Accounts
26 February 1991 View
Legacy
Officers
26 October 1990 View
Legacy
Annual Return
22 October 1990 View
Legacy
Mortgage
2 July 1990 View
Accounts With Accounts Type Full Group
Accounts
30 November 1989 View
Legacy
Capital
28 November 1989 View
Legacy
Annual Return
3 November 1989 View
Accounts With Accounts Type Full Group
Accounts
3 November 1988 View
Legacy
Annual Return
3 November 1988 View
Certificate Change Of Name Company
Change Of Name
26 October 1987 View
Legacy
Officers
21 September 1987 View
Legacy
Address
21 September 1987 View
Legacy
Accounts
21 September 1987 View
Miscellaneous
Miscellaneous
29 August 1987 View
Legacy
Mortgage
27 August 1987 View
Certificate Change Of Name Company
Change Of Name
8 May 1987 View
Legacy
Officers
22 April 1987 View
Legacy
Address
22 April 1987 View
Certificate Incorporation
Incorporation
8 April 1987 View
Incorporation Company
Incorporation
8 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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