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AIM SECURITIES LIMITED

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

Company details

WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP

AIM SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00906157
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.16
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

COUTTS & COMPANY
MORTGAGE & GENERAL CHARGE. - Outstanding on 1973.01.24
STROUD BROTHER LTD
MORTGAGE DEBENTURE - Outstanding on 1976.04.21
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1982.05.20

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRESHAM-THOMPSON
Form type: TM01
Date: 2014.05.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE KINGSBURY / 11/02/2014
Form type: CH01
Date: 2014.02.11
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DIRECTOR APPOINTED MRS CATHERINE KINGSBURY
Form type: AP01
Date: 2014.02.10
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DIRECTOR APPOINTED MRS RACHEL SPORBORG
Form type: AP01
Date: 2014.02.10
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REGISTERED OFFICE CHANGED ON 06/12/2013 FROM, GARDNERS END COTTAGE, GARDNERS END, NR WALKERN, HERTFORDSHIRE, SG2 7AR
Form type: AD01
Date: 2013.12.06
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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CORPORATE SECRETARY APPOINTED KEY LEGAL SERVICES (SECRETARIAL) LTD
Form type: AP04
Date: 2010.09.03
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APPOINTMENT TERMINATED, SECRETARY GRAHAM GRESHAM-THOMPSON
Form type: TM02
Date: 2010.09.03
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRESHAM-THOMPSON / 01/01/2010
Form type: CH01
Date: 2010.09.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 24/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR GLADYS GRESHAM-THOMPSON
Form type: 288b
Date: 2009.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / GLADYS GRESHAM-THOMPSON / 30/06/2008
Form type: 288c
Date: 2009.04.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM GRESHAM-THOMPSON / 30/06/2008
Form type: 288c
Date: 2009.04.03
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
Child documents:
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/97
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1995.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/95
Form type: 363(287)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09

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Company directors and board members:

KEY LEGAL SERVICES (SECRETARIAL) LTD (current)
Secretary, 2010.09.03
20 STATION ROAD , RADYR
CF158AA, CARDIFF
WALES
CATHARINE KINGSBURY (current)
Director, PROPERTY MANAGER, 2014.02.10
RICHMOND HOUSE WALKERN ROAD , STEVENAGE
SG1 3QP, HERTFORDSHIRE
ENGLAND
RACHEL SPORBORG (current)
Director, 2014.02.10
RICHMOND HOUSE WALKERN ROAD , STEVENAGE
SG1 3QP, HERTFORDSHIRE
ENGLAND
GRAHAM GRESHAM-THOMPSON (resigned)
Secretary, 1990.05.24 - 2010.09.03
GARDNERS GARDNERS END COTTAGE ARDELEY , NR STEVENAGE
SG2 7AR, HERTFORDSHIRE
GLADYS VENA GRESHAM-THOMPSON (resigned)
Director, COY DIRECTORY, 1983.06.10 - 2008.08.14
CHERRY PARK FARM ARDELEY , STEVENAGE
SG2 7AH, HERTFORDSHIRE
GRAHAM GRESHAM-THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1968.10.21 - 2014.05.09
GARDNERS END COTTAGE ARDELEY , NR STEVENAGE
SG27AR, HERTS
ENGLAND
ANNIE ISABEL MAULE (resigned)
Director, RETIRED, 1990.05.24 - 1994.09.17
ROE HYDE , ST ALBANS
AL4 0PJ, HERTFORDSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 596,598
Shareholder Funds £ 503,230
Profit Loss Account Reserve £ 11,543
Revaluation Reserve £ 514,673
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 503,230
Net Current Assets Liabilities £ 93,368
Creditors Due Within One Year £ 105,107
Cash Bank In Hand £ 11,739
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 596,598

Companies near to AIM SECURITIES ltd.

Information about the Private Limited Company AIM SECURITIES 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: 2016.06.15. Reload the data