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Company Information for

AIMS DIRECT LIMITED

WAA WRENS COURT, 58 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SY,
Company Registration Number
02644396
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aims Direct Ltd
AIMS DIRECT LIMITED was founded on 1991-09-10 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active - Proposal to Strike off". Aims Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIMS DIRECT LIMITED
 
Legal Registered Office
WAA WRENS COURT
58 VICTORIA ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B72 1SY
Other companies in B72
 
Filing Information
Company Number 02644396
Company ID Number 02644396
Date formed 1991-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-04-07 20:42:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIMS DIRECT LIMITED
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Companies with same name AIMS DIRECT LIMITED
The following companies were found which have the same name as AIMS DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIMS DIRECT SALES SOLUTIONS PTY LTD NSW 2173 Dissolved Company formed on the 2015-08-03

Company Officers of AIMS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID KNIGHT
 Company Secretary 2015-10-19
ANDREW MARTIN WILSON
 Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MARY BROWN
 Company Secretary 2014-01-31 2015-10-19
LINDA MAVIS BANNISTER
 Company Secretary 1993-07-12 2014-01-31
MARTIN BANNISTER
 Company Secretary 2012-03-07 2014-01-31
MARTIN BANNISTER
 Director 2012-03-07 2014-01-31
RAYMOND BANNISTER
 Director 1991-10-17 2014-01-31
LAWRY WARD
 Director 2012-03-07 2014-01-31
MICHAEL JAMES WARD
 Company Secretary 1991-10-17 1993-07-12
CLARE PATRICIA BANNISTER
 Company Secretary 1991-09-10 1991-10-17
CLARE PATRICIA BANNISTER
 Director 1991-09-10 1991-10-17
JACQUELINE BETTY CORCORAN
 Director 1991-09-10 1991-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTIN WILSON CHOSEN COMMUNICATIONS GROUP LTD Director 2014-05-16 CURRENT 1986-12-10 Active
ANDREW MARTIN WILSON CHOSEN COMMUNICATIONS LTD Director 2014-05-16 CURRENT 1996-04-19 Active
ANDREW MARTIN WILSON MARKETINGNET LIMITED Director 2011-07-06 CURRENT 2008-10-16 Active - Proposal to Strike off
ANDREW MARTIN WILSON WAA GROUP LIMITED Director 2009-01-07 CURRENT 2008-10-20 Active
ANDREW MARTIN WILSON WRP LIMITED Director 2008-12-31 CURRENT 1997-03-10 Active - Proposal to Strike off
ANDREW MARTIN WILSON WEBXPRESS LTD Director 2006-02-09 CURRENT 1996-03-25 Active - Proposal to Strike off
ANDREW MARTIN WILSON SEND MARKETING SOLUTIONS LIMITED Director 2005-02-04 CURRENT 2005-02-04 Dissolved 2014-03-27
ANDREW MARTIN WILSON GROUNDPRIME PROPERTY MANAGEMENT LIMITED Director 2002-04-18 CURRENT 1989-02-27 Active
ANDREW MARTIN WILSON WILSON SALES PROMOTION LIMITED Director 2000-02-26 CURRENT 1999-06-11 Dissolved 2017-04-04
ANDREW MARTIN WILSON WAA CHOSEN LIMITED Director 1997-12-03 CURRENT 1997-12-03 Active
ANDREW MARTIN WILSON WILSON ASSOCIATES (ADVERTISING) LIMITED Director 1993-07-28 CURRENT 1993-07-28 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2022-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-01DS01Application to strike the company off the register
2021-12-08PSC02Notification of Waa Group Limited as a person with significant control on 2016-04-16
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-07AP03Appointment of Miss Rebecca Joanne Dainter as company secretary on 2019-06-01
2019-06-07TM02Termination of appointment of John David Knight on 2019-06-01
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-07-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0110/09/15 ANNUAL RETURN FULL LIST
2015-10-26AP03Appointment of Mr John David Knight as company secretary on 2015-10-19
2015-10-26TM02Termination of appointment of Helen Mary Brown on 2015-10-19
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0110/09/14 ANNUAL RETURN FULL LIST
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BANNISTER
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR LAWRY WARD
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BANNISTER
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY LINDA BANNISTER
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY MARTIN BANNISTER
2014-02-07AA01Current accounting period extended from 31/10/14 TO 31/12/14
2014-02-07AP01DIRECTOR APPOINTED MR ANDREW MARTIN WILSON
2014-02-07AP03Appointment of Helen Mary Brown as company secretary
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM 892 Charter Avenue Canley Coventry CV4 8AF
2014-02-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-11AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-11CH03SECRETARY'S DETAILS CHNAGED FOR LINDA MAVIS BANNISTER on 2013-09-01
2013-09-11CH01Director's details changed for Mr Raymond Bannister on 2013-09-01
2013-07-11CH01Director's details changed for Lawry Bannister on 2013-07-01
2013-07-01AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-04AR0110/09/12 FULL LIST
2012-03-08AP03SECRETARY APPOINTED MARTIN BANNISTER
2012-03-08AP01DIRECTOR APPOINTED MARTIN BANNISTER
2012-03-08AP01DIRECTOR APPOINTED LAWRY BANNISTER
2012-02-15AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-20AR0110/09/11 FULL LIST
2011-06-09AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-10AR0110/09/10 FULL LIST
2010-07-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-09-15353LOCATION OF REGISTER OF MEMBERS
2009-07-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-06-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-22363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-12363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-08363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-04-21AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-20363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-09-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-20363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-11363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-11363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-12-11287REGISTERED OFFICE CHANGED ON 11/12/00 FROM: HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-21CERTNMCOMPANY NAME CHANGED GATSON LIMITED CERTIFICATE ISSUED ON 22/06/00
1999-09-28363sRETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-29363sRETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
1998-08-17AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-30363sRETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
1997-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-23363sRETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
1996-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-06363sRETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS
1995-12-28287REGISTERED OFFICE CHANGED ON 28/12/95 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM. B4 6DD
1995-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-17353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIMS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIMS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIMS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 AIMS DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of AIMS DIRECT LIMITED registering or being granted any patents
Domain Names

AIMS DIRECT LIMITED owns 1 domain names.

aims-direct.co.uk  

Trademarks
We have not found any records of AIMS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIMS DIRECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2014-6 GBP £1,189
Warwick District Council 2014-5 GBP £9,438
Warwick District Council 2014-1 GBP £3,217
Warwick District Council 2013-12 GBP £973
Warwick District Council 2013-8 GBP £8,410
Warwick District Council 2013-5 GBP £4,058
Warwick District Council 2013-4 GBP £2,260
Warwick District Council 2013-3 GBP £2,803
Warwick District Council 2013-2 GBP £4,637
Warwick District Council 2013-1 GBP £3,323
Warwick District Council 2012-12 GBP £12,076
Warwick District Council 2012-11 GBP £2,370
Warwick District Council 2012-9 GBP £6,700
Warwick District Council 2012-5 GBP £3,449
Warwick District Council 2012-1 GBP £2,488
Warwick District Council 2011-12 GBP £625
Warwick District Council 2011-9 GBP £705
Warwick District Council 2011-5 GBP £887
Coventry City Council 2010-4 GBP £4,128 Photocopying

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIMS DIRECT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIMS DIRECT 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 AIMS DIRECT 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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    Other companies at postcode B72 1SY