AS

AIM SMARTER LIMITED

Active

Company number 05225734

London, England · Incorporated 8 September 2004

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

251 QUARRY STREET LIMITED · 8 September 2004 – 22 October 2004

ONLY TRADE LIMITED · 22 October 2004 – 2 August 2006

TRADE ONLY LIMITED · 2 August 2006 – 21 February 2008

INDUSTRY SOFTWARE LIMITED · 21 February 2008 – 7 January 2009

TRADE ONLY LIMITED · 7 January 2009 – 5 August 2015

CUSTOMER FOCUS SOFTWARE LIMITED · 5 August 2015 – 15 May 2020

Previous registered addresses

C/O Almond Cs Limited 11 York Street Manchester M2 2AW England · until 27 November 2025

7th Floor 32 Eyre Street Sheffield S1 4QZ England · until 28 March 2025

Unit 4 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE · until 6 July 2020

2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ · until 3 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 September 2026
Next due
22 September 2027
13 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

SR
SOWERBY, Richard Anthony
Director
31 July 2026
WD
WILKINSON, Deborah
Director
9 April 2020
WD
WHIBLEY, Drew David
Director · Resigned
22 September 2025
FG
FELTHAM, Graham Mark Thomas
Secretary · Resigned
1 October 2021
FG
FELTHAM, Graham Mark Thomas
Director · Resigned
1 October 2021
CG
COUTURIER, Graeme Bernard
Secretary · Resigned
1 June 2018
CG
COUTURIER, Graeme Bernard
Director · Resigned
1 June 2018
HN
HORNBY, Neil
Secretary · Resigned
31 October 2017
PS
PARKER, Shaun Raymond
Director · Resigned
14 January 2016
SR
SOWERBY, Richard Anthony
Director · Resigned
5 March 2015
CL
CARR-HILL LIMITED
Corporate Secretary · Resigned
30 April 2014
RV
ROBINSON, Victoria Ann
Secretary · Resigned
1 November 2011
RV
ROBINSON, Victoria Ann
Director · Resigned
1 November 2011
VM
VARLEY, Martin
Director · Resigned
16 June 2011
SD
SMITH, David Robert
Secretary · Resigned
1 August 2009
SD
SMITH, David Robert
Director · Resigned
1 August 2009
ST
SYKES, Timothy James
Secretary · Resigned
5 January 2009
SR
SLATER, Richard Craig Alan
Director · Resigned
2 January 2009
ST
SYKES, Timothy James
Director · Resigned
13 October 2008
ES
ELLIOTT, Steven Howard
Secretary · Resigned
5 September 2005
ES
ELLIOTT, Steven Howard
Director · Resigned
5 September 2005
RV
ROBINSON, Victoria Ann
Director · Resigned
5 September 2005
FB
FIELDER, Barry William
Secretary · Resigned
1 November 2004
FB
FIELDER, Barry William
Director · Resigned
28 September 2004
VM
VARLEY, Martin
Director · Resigned
28 September 2004
WK
WILLIS, Keith Terence
Director · Resigned
28 September 2004
BR
BARLOW ROBBINS SECRETARIAT LIMITED
Corporate Secretary · Resigned
8 September 2004
HD
HERRINGTON, Denise Elaine
Director · Resigned
8 September 2004
RG
REID, Gordon William
Director · Resigned
8 September 2004

Persons with significant control

PS
Boxcam Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 September 2026 View
Termination Director Company With Name Termination Date
Officers
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Small
Accounts
6 September 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Small
Accounts
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Small
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2020 View
Resolution
Resolution
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Small
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Auditors Resignation Company
Auditors
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Certificate Change Of Name Company
Change Of Name
5 August 2015 View
Change Of Name Notice
Change Of Name
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Miscellaneous
Miscellaneous
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Appoint Corporate Secretary Company With Name
Officers
2 May 2014 View
Termination Secretary Company With Name
Officers
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Secretary Company With Name
Officers
4 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Termination Secretary Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Address
23 February 2009 View
Legacy
Officers
9 February 2009 View
Certificate Change Of Name Company
Change Of Name
7 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
25 November 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Certificate Change Of Name Company
Change Of Name
21 February 2008 View
Legacy
Address
23 January 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Mortgage
16 August 2007 View
Auditors Resignation Company
Auditors
7 August 2007 View
Legacy
Annual Return
3 October 2006 View
Legacy
Address
3 October 2006 View
Legacy
Address
3 October 2006 View
Legacy
Address
3 October 2006 View
Certificate Change Of Name Company
Change Of Name
2 August 2006 View
Accounts With Accounts Type Dormant
Accounts
13 July 2006 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Address
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Address
8 November 2004 View
Legacy
Accounts
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Certificate Change Of Name Company
Change Of Name
22 October 2004 View
Incorporation Company
Incorporation
8 September 2004 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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