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AIM PROFESSIONAL SYSTEMS LIMITED

Learn more about AIM PROFESSIONAL SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1TF

AIM PROFESSIONAL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00389567
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.08.31
dissolution date: 2014.11.05
last member list: 2013.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 58290 - Other software publishing

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2013.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.08.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.07
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.02
Form type: LATEST SOC
Document description: 02/10/13 STATEMENT OF CAPITAL;GBP 2250
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.19
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SECRETARY APPOINTED DENISE WILLIAMS
Form type: AP03
Date: 2013.03.26
£2.95
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DIRECTOR APPOINTED MS VINODKA MURRIA
Form type: AP01
Date: 2013.03.26
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DIRECTOR APPOINTED MRS BARBARA ANN FIRTH
Form type: AP01
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON
Form type: TM01
Date: 2013.03.25
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DIRECTOR APPOINTED MR PAUL DAVID GIBSON
Form type: AP01
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS
Form type: TM01
Date: 2013.03.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS
Form type: TM02
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY
Form type: TM01
Date: 2013.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND
Form type: AD01
Date: 2013.03.25
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PREVSHO FROM 30/04/2013 TO 28/02/2013
Form type: AA01
Date: 2013.03.22
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN PREEDY / 15/08/2012
Form type: CH01
Date: 2012.10.01
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012
Form type: CH01
Date: 2012.09.06
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DIRECTOR APPOINTED RICHARD IAN PREEDY
Form type: AP01
Date: 2012.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012
Form type: CH01
Date: 2012.05.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012
Form type: CH03
Date: 2012.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012
Form type: CH01
Date: 2012.05.16
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REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT, UNITED KINGDOM
Form type: AD01
Date: 2012.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.01
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW
Form type: TM01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON
Form type: TM01
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED MISS KERRY JANE CROMPTON
Form type: AP01
Date: 2011.03.07
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DIRECTOR APPOINTED MISS KERRY JANE CROMPTON
Form type: AP01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI
Form type: TM01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.19
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 14/09/2010
Form type: CH01
Date: 2010.10.04
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SECTION 175 CONFLICT OF INTEREST 22/10/2009
Form type: RES13
Date: 2010.05.28
Child documents:
Document type: ANNOTATION
Date: 2010.05.28
Form type: RES01
Document description: ADOPT ARTICLES 22/10/2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANTHONY ROBERTS / 19/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009
Form type: CH03
Date: 2009.11.02
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH
Form type: TM01
Date: 2009.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.18
£2.95
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SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS
Form type: 288a
Date: 2009.03.20
£2.95
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APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER
Form type: 288b
Date: 2009.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, INTEGRA HOUSE, 138-140 ALEXANDRA ROAD, SW19 7JY
Form type: 287
Date: 2008.11.07
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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PREVEXT FROM 28/02/2008 TO 30/04/2008
Form type: 225
Date: 2008.07.30
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DIRECTOR APPOINTED LUCA VELUSSI
Form type: 288a
Date: 2008.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.10.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.10.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.10.11

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Company directors and board members:

DENISE WILLIAMS (dissolve)
Secretary, 2013.03.07 - 2014.11.05
MUNRO HOUSE PORTSMOUTH ROAD , COBHAM
KT11 1TF, SURREY
BARBARA ANN FIRTH (dissolve)
Director, FINANCE DIRECTOR, 2013.03.07 - 2014.11.05
MUNRO HOUSE PORTSMOUTH ROAD , COBHAM
KT11 1TF, SURREY
PAUL DAVID GIBSON (dissolve)
Director, FCCA, 2013.03.07 - 2014.11.05
MUNRO HOUSE PORTSMOUTH ROAD , COBHAM
KT11 1TF, SURREY
VINODKA MURRIA (dissolve)
Director, CEO, 2013.03.07 - 2014.11.05
MUNRO HOUSE PORTSMOUTH ROAD , COBHAM
KT11 1TF, SURREY
MICHAEL DAVID BOOTH (dissolve)
Secretary, 1992.09.14 - 2003.02.05
THE COACH HOUSE HUMBER ROAD , NORTH FERRIBY
HU14 3DW, EAST YORKSHIRE
SARA CHALLINGER (dissolve)
Secretary, COMPANY SECRETARY, 2007.07.24 - 2009.02.20
HOLLYOAK 2A CRICKET HILL FINCHAMPSTEAD , WOKINGHAM
RG40 3TN, BERKSHIRE
MICHAEL CRAIG FAIREY (dissolve)
Secretary, FINANCE DIRECTOR, 2003.02.05 - 2006.04.28
4 MANOR CROFT BISHOP WILTON , YORK
YO42 1TG, NORTH YORKSHIRE
BARBARA ANN FIRTH (dissolve)
Secretary, ACCOUNTANT, 2006.04.28 - 2007.07.24
BRYHER COTTAGE LYNX HILL , EAST HORSLEY
KT24 5AX, SURREY
NEAL ANTHONY ROBERTS (dissolve)
Secretary, 2009.03.11 - 2013.03.07
BOOTHS PARK 4 CHELFORD ROAD , KNUTSFORD
WA16 8GS, CHESHIRE
ENGLAND
JAMES DOUGLAS ANDERSON (dissolve)
Director, INVESTMENT MANAGER, 1992.09.14 - 1993.02.23
4 STIRLING ROAD , EDINBURGH
EH5 3HY
JOHN ALEXANDER CHRISTOPHER BEASTY (dissolve)
Director, 1997.09.25 - 1999.10.20
33 TWEENDYKES ROAD SUTTON ON HULL , HULL
HU7 4XA
MICHAEL DAVID BOOTH (dissolve)
Director, 1992.09.14 - 2003.02.05
THE COACH HOUSE HUMBER ROAD , NORTH FERRIBY
HU14 3DW, EAST YORKSHIRE
STEPHEN JOHN BROADLEY (dissolve)
Director, DIRECTOR SALES, 1999.10.22 - 2004.10.28
1 POTTERDALE DRIVE LITTLE WEIGHTON , COTTINGHAM
HU20 3UU, NORTH HUMBERSIDE
JAMES EDGAR CHASE (dissolve)
Director, 1997.09.25 - 2006.10.10
701 BEVERLEY ROAD , HULL
HU6 7JN, HUMBERSIDE
KERRY JANE CROMPTON (dissolve)
Director, LAWYER, 2011.03.01 - 2011.03.01
RIDING COURT HOUSE RIDING COURT ROAD DATCHET , SLOUGH
SL3 9JT, BERKSHIRE
KERRY JANE CROMPTON (dissolve)
Director, LAWYER, 2011.03.01 - 2013.03.07
BOOTHS PARK 4 CHELFORD ROAD , KNUTSFORD
WA16 8GS, CHESHIRE
ENGLAND
JOHN TERENCE DAVIS (dissolve)
Director, 1992.09.14 - 1993.08.20
GREENACRES 9 BEVERLEY ROAD MARKET WEIGHTON , YORK
YO4 3JN, NORTH YORKSHIRE
MICHAEL CRAIG FAIREY (dissolve)
Director, FINANCE DIRECTOR, 2003.02.05 - 2006.04.28
4 MANOR CROFT BISHOP WILTON , YORK
YO42 1TG, NORTH YORKSHIRE
BARBARA ANN FIRTH (dissolve)
Director, ACCOUNTANT, 2006.04.28 - 2009.10.19
BRYHER COTTAGE LYNX HILL , EAST HORSLEY
KT24 5AX, SURREY
PETER STUART GARTON (dissolve)
Director, 1996.05.01 - 1998.08.14
11 CHURCH STREET ANLABY , HULL
HU10 7DG, NORTH HUMBERSIDE
PETER CHARLES HUNT (dissolve)
Director, 1996.05.01 - 1999.10.20
14 THE SPINNEY SWANLAND , NORTH FERRIBY
HU14 3RD, NORTH HUMBERSIDE
MARTIN PHILIP LEUW (dissolve)
Director, COMPANY DIRECTOR, 2007.07.03 - 2011.03.01
RIDING COURT HOUSE RIDING COURT ROAD DATCHET , SLOUGH
SL3 9JT, BERKSHIRE
ANNE MANSFIELD (dissolve)
Director, 1997.09.25 - 2003.07.30
4 SPEEDWELL LANE , BEVERLEY
HU17 8XZ, EAST RIDING OF YORKSHIRE
VINODKA MURRIA (dissolve)
Director, PARTNER, 2006.04.28 - 2007.07.03
FURRAN 16 BARHAM CLOSE , WEYBRIDGE
KT13 9PR, SURREY
RICHARD IAN PREEDY (dissolve)
Director, ACCOUNTANT, 2012.08.15 - 2013.03.07
BOOTHS PARK 4 CHELFORD ROAD , KNUTSFORD
WA16 8GS, CHESHIRE
ENGLAND
NEAL ANTHONY ROBERTS (dissolve)
Director, 2007.07.03 - 2013.03.07
BOOTHS PARK 4 CHELFORD ROAD , KNUTSFORD
WA16 8GS, CHESHIRE
ENGLAND
KEITH EDWIN TAYLOR (dissolve)
Director, 1993.08.24 - 1996.05.01
CHURCH VIEW IVY LANE HEDON , HULL
HU12 8BL, NORTH HUMBERSIDE
STEPHEN TAYLOR-PARKER (dissolve)
Director, 1996.05.01 - 1997.01.31
LOW WOOD LODGE HOLLIN HALL DRIVE , ILKLEY
LS29 9QU, NORTH YORKSHIRE
LUCA VELUSSI (dissolve)
Director, 2008.03.14 - 2010.12.08
123 HEPWORTH COURT 30 GATLIFF ROAD , LONDON
SW1W 8QP
JOHN HENRY WILDE (dissolve)
Director, 1996.05.01 - 1997.07.31
5 WILKESLEY COTTAGES WILKESLEY , WHITCHURCH
SY13 4BA

Companies near to AIM PROFESSIONAL SYSTEMS ltd.

Information about the Private Limited Company AIM PROFESSIONAL SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data