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AIM GROUP LIMITED

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

Company details

BROADWALK HOUSE BROADWALK HOUSE, 5 APPOLD STREET, LONDON, ENGLAND, EC2A 2HA

AIM GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00972433
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.13
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

ANTARES CAPITAL LP, AS AGENT
- Outstanding on 2016.02.04
ANTARES CAPITAL LP, AS AGENT
- Outstanding on 2016.02.04
CARLYLE GMS FINANCE, INC.
- Outstanding on 2016.02.11

List of company documents:

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DIRECTOR APPOINTED JIM NAYLOR
Form type: AP01
Date: 2016.05.25
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CURREXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2016.04.06
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DIRECTOR APPOINTED MR DAVID BURPEE
Form type: AP01
Date: 2016.02.23
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DIRECTOR APPOINTED MR JOHN FEUTZ
Form type: AP01
Date: 2016.02.23
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DIRECTOR APPOINTED MR HANS ULLAND
Form type: AP01
Date: 2016.02.23
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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, 16 CARLTON CRESCENT, SOUTHAMPTON, SO15 2ES
Form type: AD01
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH
Form type: TM01
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR CASPAR MACDONALD-HALL
Form type: TM01
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN
Form type: TM01
Date: 2016.02.22
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APPOINTMENT TERMINATED, SECRETARY ROBERT GREEN
Form type: TM02
Date: 2016.02.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.02.22
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ALTER ARTICLES 02/02/2016
Form type: RES01
Date: 2016.02.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009724330004
Form type: MR01
Date: 2016.02.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009724330003
Form type: MR01
Date: 2016.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009724330002
Form type: MR01
Date: 2016.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 846482
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.09
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.10.01
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.10.01
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REREG PLC TO PRI; RES02 PASS DATE:01/10/2014
Form type: RES02
Date: 2014.10.01
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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CURRSHO FROM 30/04/2011 TO 31/12/2010
Form type: AA01
Date: 2010.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.28
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR PETER FORBES
Form type: TM01
Date: 2010.06.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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ADOPT ARTICLES 24/04/2009
Form type: RES01
Date: 2009.05.13
Child documents:
Document type: ANNOTATION
Date: 2009.05.13
Form type: RES13
Document description: SECT 175(5) SECT 239 24/04/2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 14/09/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.10
£2.95
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SECRETARY APPOINTED MR ROBERT ANTHONY GREEN
Form type: 288a
Date: 2008.08.21
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APPOINTMENT TERMINATED SECRETARY SIMON WINSHIP
Form type: 288b
Date: 2008.08.21
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.29
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.24
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CONSO, 18/10/05
Form type: 122
Date: 2005.10.26
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
Child documents:
Document type: ANNOTATION
Date: 2005.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
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CONSO, 04/02/05
Form type: 122
Date: 2005.02.14
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RETURN MADE UP TO 14/09/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.16
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£ IC 1117355/1094855, 02/02/04, £ SR 225000@.1=22500
Form type: 169
Date: 2004.05.17
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£ IC 1195855/1117355, 27/01/04, £ SR 785000@.1=78500
Form type: 169
Date: 2004.05.17
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£ IC 1214855/1195855, 28/10/03, £ SR 190000@.1=19000
Form type: 169
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 14/09/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.22
£2.95
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£ IC 1234855/1224855, 25/04/03, £ SR 100000@.1=10000
Form type: 169
Date: 2003.07.12
£2.95
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£ IC 1297355/1234855, 07/03/03, £ SR 625000@.1=62500
Form type: 169
Date: 2003.04.16

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Company directors and board members:

DAVID BURPEE (current)
Director, COMPANY DIRECTOR, 2016.02.02
705 SW 7TH STREET , RENTON
WA
USA
JOHN FEUTZ (current)
Director, COMPANY DIRECTOR, 2016.02.02
AIM AEROSPACE INC PO BOX 9011 , RENTON
WA
USA
JIM NAYLOR (current)
Director, CHIEF FINANCIAL OFFICER, 2016.05.10
705 SW 7TH STREET , RENTON
98057 WASHINGTON
USA
HANS ULLAND (current)
Director, COMPANY DIRECTOR, 2016.02.02
705 SW 7TH STREET , RENTON
WA
USA
NICHOLAS PATRICK FENN (resigned)
Secretary, 1991.09.14 - 1997.07.31
37 SCHOOL ROAD WEST WELLOW , ROMSEY
SO51 6AR, HAMPSHIRE
ROBERT ANTHONY GREEN (resigned)
Secretary, 1997.07.31 - 1999.03.15
YEW TREE COTTAGE SOUTH LANE NOMANSLAND , SALISBURY
SP5 2BZ, WILTSHIRE
ROBERT ANTHONY GREEN (resigned)
Secretary, FINANCE DIRECTOR, 2008.08.21 - 2016.02.02
YEW TREE COTTAGE SOUTH LANE NOMANSLAND , SALISBURY
SP5 2BZ, WILTSHIRE
SIMON MARK WINSHIP (resigned)
Secretary, 1999.03.15 - 2008.08.21
126 RIVER WAY , CHRISTCHURCH
BH23 2QU
PETER PATRICK SPENCER FORBES (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2010.06.22
THE OLD RECTORY FARNHAM , BLANDFORD FORUM
DT11 8DE, DORSET
ROBERT ANTHONY GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2016.02.02
YEW TREE COTTAGE SOUTH LANE NOMANSLAND , SALISBURY
SP5 2BZ, WILTSHIRE
WILLIAM EDWARD GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1996.01.23 - 1999.05.31
15 SCOTTS CLOSE HILTON , HUNTINGDON
PE18 9PQ, CAMBRIDGESHIRE
JEFFREY JACQUES HOBBS (resigned)
Director, COMPANY DIRECTOR, 1999.08.03 - 2005.05.20
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
CASPAR MACDONALD-HALL (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2016.02.02
SCHOOL FARM LOCKERLEY , ROMSEY
SO51 0JH, HAMPSHIRE
LEONARD JOHN ROGERS (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2001.10.30
WILLOW POOL , EFFINGHAM
KT24 5JG, SURREY
JEFFREY COLIN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2016.02.02
MERDON MANOR HURSLEY , WINCHESTER
SO21 2JJ, HAMPSHIRE
SIDNEY JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1992.09.04
109 WELLEY ROAD WRAYSBURY , STAINES
TW19 5HQ, MIDDLESEX

Companies near to AIM GROUP ltd.

Information about the Private Limited Company AIM GROUP 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: 2016.07.08. Reload the data