Dissolved
Dissolved 2014-10-08
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Company Information for AIM TRADING COMPANY LIMITED
319 BALLARDS LANE, LONDON, N12,
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Company Registration Number
 01695323 Private Limited Company
Dissolved 2014-10-08 |
Company Overview
About Aim Trading Company Ltd
AIM TRADING COMPANY LIMITED was founded on 1983-01-28 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2014-10-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIM TRADING COMPANY LIMITED | |
| Legal Registered Office | |
| 319 BALLARDS LANE LONDON | |
Filing Information
| Company Number | 01695323 | |
|---|---|---|
| Date formed | 1983-01-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-10-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-01 16:24:29 |
| Companies House |
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Companies with same name AIM TRADING COMPANY LIMITED
The following companies were found which have the same name as AIM TRADING COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AIM TRADING COMPANY | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2006-04-11 |
 |
AIM TRADING COMPANY | COMMONWEALTH CRESCENT Singapore 140111 | Dissolved | Company formed on the 2008-09-09 |
|
AIM TRADING COMPANY | Georgia | Unknown |
Company Officers of AIM TRADING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAUREEN BERYL LEWIS |
||
LEONARD ALLEN LEWIS |
||
MAUREEN BERYL LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET BERNICE ROITER |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2013 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 27/03/12 STATEMENT OF CAPITAL;GBP 199 | |
| AR01 | 19/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: ALLIED HOUSE UNIT 7 14 BULL LANE LONDON N18 1SX | |
| 363a | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | |
| 363s | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
| 363a | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS | |
| 88(2)R | AD 25/08/92--------- £ SI 99@1=99 £ IC 100/199 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to AIM TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-04-11 |
| Appointment of Liquidators | 2013-06-18 |
| Notices to Creditors | 2013-06-18 |
| Meetings of Creditors | 2012-12-06 |
| Appointment of Administrators | 2012-10-19 |
Fines / Sanctions
No fines or sanctions have been issued against AIM TRADING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIM TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIM TRADING COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of AIM TRADING COMPANY LIMITED registering or being granted any patents Domain Names
AIM TRADING COMPANY LIMITED owns 1 domain names.
aimtrading.co.uk
Income
Government Income
We have not found government income sources for AIM TRADING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as AIM TRADING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIM TRADING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AIM TRADING COMPANY LIMITED | Event Date | 2014-04-08 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 1 July 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Proxies to be used at either Meeting must be lodged with the Joint Liquidators at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meetings. Date of appointment: 12 June 2013. Office Holder details: David Rubin, (IP No. 2591) and Henry Lan, (IP No. 8188) both of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY Further details contact: Philip Kyprianou, Tel: 0208 343 5900. David Rubin , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AIM TRADING COMPANY LIMITED | Event Date | 2013-06-13 |
| David Rubin and Henry Lan (IP Nos. 2591 and 8188) of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, were appointed Joint Liquidators of the above-named Company pursuant to paragraph 83(7)(a) of Schedule B1 of the Insolvency Act 1986 on 12 June 2013. Notice is hereby given that the Creditors of the above-named Company are required on or before 15 July 2013 to send in their names and addresses with particulars of their Debts or Claims to the Liquidators and if so required by notice in writing by the said Liquidators, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, David Rubin or alternatively Joey Stephens may be contacted on telephone number 020 8343 5900. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AIM TRADING COMPANY LIMITED | Event Date | 2013-06-12 |
| David Rubin and Henry Lan , both of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : If further information is required, David Rubin or alternatively Joey Stephens may be contacted on telephone number 020 8343 5900. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | AIM TRADING COMPANY LIMITED | Event Date | 2012-10-12 |
| In the High Court of Justice, Chancery Division Companies Court case number 7821 David Rubin and Henry Lan (IP Nos 2591 and 8188 ), both of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY Alternative contact: Joey Stephens, Tel: 020 8343 5900. : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AIM TRADING COMPANY LIMITED | Event Date | |
| In the High Court of Justice, Chancery Division Companies Court case number 7821 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 thatan initial meeting of creditors is to be held at Pearl Assurance House, 319 BallardsLane, London N12 8LY on 20 December 2012 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. A proxy form is available upon request.In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12.00 noon on the business day before the day fixed for the meeting,details in writing of your claim. David Rubin and Henry Lan (IP Nos. 2591 and 8188),both of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, LondonN12 8LY were appointed as Joint Administrators of the Company on 12 October 2012. Further information on this case is available from the offices of David Rubin & PartnersLLP or alternatively Danielle Dantis may be contacted on telephone number 020 83435900. David Rubin and Henry Lan , Joint Administrators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIM TRADING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AIM TRADING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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