Company Information for AIM DESIGN CO. LIMITED
Leonard Curtis 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, PRESTON, PR5 6DA,
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Company Registration Number
04752004
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
AIM DESIGN CO. LIMITED | ||||
Legal Registered Office | ||||
Leonard Curtis 20 Roundhouse Court South Rings Business Park Bamber Bridge PRESTON PR5 6DA Other companies in CH5 | ||||
Previous Names | ||||
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Company Number | 04752004 | |
---|---|---|
Company ID Number | 04752004 | |
Date formed | 2003-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-03-30 | |
Account next due | 30/12/2019 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-01-12 12:05:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN BRAZIER |
||
MARK BERNARD FRANCKEL |
||
SIMON GEORGE GREENHALGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAM PHEASEY |
Director | ||
MARK IAN MERRYWEATHER |
Director | ||
DAVID GARETH ROBERTS |
Director | ||
GRAHAM WHITEMAN |
Director | ||
BRIAN ROY FLEET |
Director | ||
ADRIAN CHARLES DONALD KAY |
Company Secretary | ||
DAVID MALCOLM BLACKMORE |
Company Secretary | ||
DAVID MALCOLM BLACKMORE |
Director | ||
TERRY DAVID DAVIES |
Director | ||
GRAHAM PETER BLACKMORE |
Director | ||
ALISON KAREN BLACKMORE |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARLINGTON AEROSPACE LIMITED | Director | 2016-06-29 | CURRENT | 2007-08-28 | Liquidation | |
JAIM ENGINEERING LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
AIM ENGINEERING LIMITED | Director | 2001-10-29 | CURRENT | 1992-09-03 | In Administration/Administrative Receiver | |
N054 LIMITED | Director | 2016-06-03 | CURRENT | 2010-08-10 | In Administration | |
AMPCO 106 LIMITED | Director | 2016-06-03 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
ARLINGTON INDUSTRIES GROUP LTD | Director | 2015-10-01 | CURRENT | 2013-10-21 | Liquidation | |
ARLINGTON WHEELS LIMITED | Director | 2015-06-25 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
INVESTMENT HOLDCO 123 LIMITED | Director | 2014-12-20 | CURRENT | 2013-10-21 | In Administration/Administrative Receiver | |
ARLINGTON MANAGEMENT SERVICES LTD | Director | 2014-08-22 | CURRENT | 2012-11-16 | In Administration/Administrative Receiver | |
AIM ENGINEERING LIMITED | Director | 2014-08-22 | CURRENT | 1992-09-03 | In Administration/Administrative Receiver | |
ARLINGTON AEROSPACE LIMITED | Director | 2014-08-22 | CURRENT | 2007-08-28 | Liquidation | |
AES REALISATIONS (COVENTRY) LIMITED | Director | 2014-08-22 | CURRENT | 2013-06-03 | Liquidation | |
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED | Director | 2014-08-22 | CURRENT | 2013-06-03 | In Administration/Administrative Receiver | |
ADWEST ENGINEERING LIMITED | Director | 2017-05-10 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
REMSONS PROPERTIES LTD | Director | 2017-05-10 | CURRENT | 2002-12-23 | Active | |
LAGAM STOURPORT LIMITED | Director | 2017-05-10 | CURRENT | 2004-04-29 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING LIMITED | Director | 2017-05-10 | CURRENT | 2002-04-02 | In Administration/Administrative Receiver | |
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2002-12-23 | Active | |
ATM READING REALISATIONS LIMITED | Director | 2017-05-10 | CURRENT | 2003-07-07 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING FAR EAST LIMITED | Director | 2017-05-10 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
MAGAL METALLIFACTURE LIMITED | Director | 2017-05-10 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
N054 LIMITED | Director | 2016-06-03 | CURRENT | 2010-08-10 | In Administration | |
AMPCO 106 LIMITED | Director | 2016-06-03 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
ARLINGTON MANAGEMENT SERVICES LTD | Director | 2015-10-01 | CURRENT | 2012-11-16 | In Administration/Administrative Receiver | |
INVESTMENT HOLDCO 123 LIMITED | Director | 2015-10-01 | CURRENT | 2013-10-21 | In Administration/Administrative Receiver | |
ARLINGTON INDUSTRIES GROUP LTD | Director | 2015-10-01 | CURRENT | 2013-10-21 | Liquidation | |
ARLINGTON WHEELS LIMITED | Director | 2015-10-01 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
AIM ENGINEERING LIMITED | Director | 2015-10-01 | CURRENT | 1992-09-03 | In Administration/Administrative Receiver | |
ARLINGTON AEROSPACE LIMITED | Director | 2015-10-01 | CURRENT | 2007-08-28 | Liquidation | |
AES REALISATIONS (COVENTRY) LIMITED | Director | 2015-10-01 | CURRENT | 2013-06-03 | Liquidation | |
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2013-06-03 | In Administration/Administrative Receiver | |
DPE HOLDINGS LIMITED | Director | 2015-08-19 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
DPE AUTO ENGINEERING GROUP LIMITED | Director | 2015-08-19 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
AANE REALISATIONS (NE) LIMITED | Director | 2015-08-19 | CURRENT | 1984-03-06 | In Administration/Administrative Receiver | |
SG BUSINESS CONSULTANTS LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-16 | |
4.68 | Liquidators' statement of receipts and payments to 2021-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM Southmoor Industrial Estate Southmoor Road Manchester M23 9XD | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE GREENHALGH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047520040005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047520040007 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BRAZIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047520040006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047520040004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047520040005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM PHEASEY | |
CH01 | Director's details changed for Mr Simon George Greenhalgh on 2015-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN MERRYWEATHER | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITEMAN | |
RES15 | CHANGE OF NAME 27/08/2015 | |
CERTNM | Company name changed arlington design consultants LIMITED\certificate issued on 28/08/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 04/06/2015 | |
CERTNM | Company name changed aerotech design consultants LIMITED\certificate issued on 09/06/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROY FLEET | |
TM02 | Termination of appointment of Adrian Charles Donald Kay on 2015-03-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM UNIT 4 HAWARDEN INDUSTRIAL ESTATE MANOR ROAD CHESTER CH5 3US | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047520040004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047520040003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ROBERTS / 15/01/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA01 | PREVEXT FROM 28/02/2014 TO 31/03/2014 | |
AP03 | SECRETARY APPOINTED MR ADRIAN CHARLES DONALD KAY | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN BRAZIER | |
AP01 | DIRECTOR APPOINTED MR MARK IAN MERRYWEATHER | |
AP01 | DIRECTOR APPOINTED MR DAVID GARETH ROBERTS | |
AP01 | DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BLACKMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKMORE | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL WILLIAM PHEASEY | |
AP01 | DIRECTOR APPOINTED BRIAN ROY FLEET | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047520040003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLACKMORE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 58B LONG STREET MIDDLETON MANCHESTER M24 6UQ | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 01/09/12 | |
AR01 | 02/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER BLACKMORE / 03/05/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AR01 | 02/05/12 FULL LIST | |
AR01 | 02/05/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2011 TO 28/02/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED TERENCE DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON BLACKMORE | |
AP03 | SECRETARY APPOINTED DAVID MALCOLM BLACKMORE | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 18 FAIRFAX CLOSE CAVERSHAM BERKSHIRE RG4 6DA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: MILSTONE HOUSE 122A MANCHESTER ROAD HOPWOOD ROCHDALE OL10 2NN | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 25/09/06 | |
363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2021-11-08 |
Resolution | 2020-03-25 |
Appointmen | 2020-03-25 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CENTRIC SPV 1 LIMITED | ||
Satisfied | FINANCE WALES INVESTMENTS 3 LTD | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2012-03-01 | £ 640,755 |
---|---|---|
Creditors Due Within One Year | 2012-03-01 | £ 3,244,526 |
Provisions For Liabilities Charges | 2012-03-01 | £ 47,266 |
Creditors and other liabilities
|
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 DESIGN CO. LIMITED
Called Up Share Capital | 2012-03-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 2,424 |
Current Assets | 2012-03-01 | £ 2,797,505 |
Debtors | 2012-03-01 | £ 2,755,650 |
Fixed Assets | 2012-03-01 | £ 1,579,439 |
Shareholder Funds | 2012-03-01 | £ 437,308 |
Stocks Inventory | 2012-03-01 | £ 39,431 |
Tangible Fixed Assets | 2012-03-01 | £ 587,742 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AIM DESIGN CO. LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
39261000 | Office or school supplies, of plastics, n.e.s. | |||
84671190 | Tools for working in the hand, pneumatic, rotary type (other than for working metal) | |||
81089090 | Articles of titanium, n.e.s. | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | AIM DESIGN CO. LIMITED | Event Date | 2021-11-08 |
Initiating party | Event Type | Resolution | |
Defending party | AIM DESIGN CO. LIMITED | Event Date | 2020-03-25 |
Initiating party | Event Type | Appointmen | |
Defending party | AIM DESIGN CO. LIMITED | Event Date | 2020-03-25 |
Name of Company: AIM DESIGN CO. LIMITED Company Number: 04752004 Nature of Business: Design of aerospace and aviation engineering materials Previous Name of Company: Arlington Design Consultants Limit… | |||
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. |