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Home > England & Wales Companies > NEW CENTURY AIM VCT PLC
Company Information for

NEW CENTURY AIM VCT PLC

LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
Company Registration Number
05352611
Public Limited Company
Liquidation

Company Overview

About New Century Aim Vct Plc
NEW CENTURY AIM VCT PLC was founded on 2005-02-04 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". New Century Aim Vct Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEW CENTURY AIM VCT PLC
 
Legal Registered Office
LAWRENCE HOUSE
5 ST ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
Other companies in EC3R
 
Filing Information
Company Number 05352611
Company ID Number 05352611
Date formed 2005-02-04
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2022
Account next due 31/08/2023
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 12:25:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW CENTURY AIM VCT PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIGITAL GROWTH GURU LIMITED   ACCOUNTING SOLUTIONS PLUS LIMITED   ANAGAL LTD   BLANDFORDS & CO LIMITED   CERTAX ACCOUNTING (MARLOW) LIMITED   DUNCAN BARR ASSOCIATES LIMITED   J & L DUNCAN LIMITED   J R G AUBER LIMITED   RONDEGA LTD   SALT PROJECTS LTD   SELKIRK FINANCE LIMITED
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Company Officers of NEW CENTURY AIM VCT PLC

Current Directors
Officer Role Date Appointed
TRICOR SECRETARIES LIMITED
 Company Secretary 2005-03-04
MICHAEL DAVID BARNARD
 Director 2005-03-04
IAN COLUM CAMERON MOWAT
 Director 2009-05-22
GEOFFREY CHARLES GAMBLE
 Director 2005-03-04
PETER WILLIAM RILEY
 Director 2005-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN WILLIAMS KIRBY
 Director 2005-03-04 2009-05-22
JOHN ROGER SIMPSON BRICE
 Director 2005-03-04 2008-08-28
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 2005-02-04 2005-03-04
D.W. DIRECTOR 1 LIMITED
 Nominated Director 2005-02-04 2005-03-04
GAWAIN LEWIS HUGHES
 Director 2005-02-04 2005-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRICOR SECRETARIES LIMITED INSTINCT DIGITAL LIMITED Company Secretary 2018-04-01 CURRENT 2003-06-23 Active
TRICOR SECRETARIES LIMITED AHFS HOLDINGS LIMITED Company Secretary 2017-10-01 CURRENT 2013-07-16 Active
TRICOR SECRETARIES LIMITED TIMBER FINANCE LIMITED Company Secretary 2017-10-01 CURRENT 2014-05-27 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED PROCURA HOUSE LTD Company Secretary 2017-10-01 CURRENT 2015-10-15 Active
TRICOR SECRETARIES LIMITED ALEXANDER HOUSE FINANCIAL SERVICES LIMITED Company Secretary 2017-10-01 CURRENT 2013-01-08 Active
TRICOR SECRETARIES LIMITED ALEXANDER HOUSE FINANCIAL PLANNING LIMITED Company Secretary 2017-10-01 CURRENT 2017-03-02 Active
TRICOR SECRETARIES LIMITED CLEAN POWER HYDROGEN GROUP LIMITED Company Secretary 2017-07-03 CURRENT 2016-07-19 Active
TRICOR SECRETARIES LIMITED CBL REALISATIONS 2016 PLC Company Secretary 2015-12-18 CURRENT 2014-02-13 Dissolved 2017-07-11
TRICOR SECRETARIES LIMITED TORFTECH CONSTRUCTION (UK) LIMITED Company Secretary 2015-03-31 CURRENT 2014-10-13 Dissolved 2017-06-27
TRICOR SECRETARIES LIMITED EUROPEAN ENERGY PROJECTS LIMITED Company Secretary 2015-03-31 CURRENT 2006-03-17 Dissolved 2018-01-09
TRICOR SECRETARIES LIMITED BRIEF LIVES LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ONESONG LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED SANDMAN STUDIOS LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED CONSTANTINE GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED CORINTHIAN PRODUCTIONS LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED BANE ENTERPRISES LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED KYLE PRODUCTIONS LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED COBBLEPOT CREATIONS LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ISLEY DESIGN LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ENIGMA ARTS LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED CRANE APPLICATIONS LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED GRUNDY GRAPHICS LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED MJOLNIR ENTERTAINMENT LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED GALACTUS GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED BUGLE SPARKS LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED FIRELIGHT GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ASGARDIAN APPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ODIN PUBLICATIONS LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED IDUNN INTERACTIVE LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED FURY GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED BANNER BYTES LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED MYSTERY MOBILE LIMITED Company Secretary 2015-03-31 CURRENT 2013-09-26 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED INCEPTION APPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED APOCALYPTIC ANIMATION LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-05-29
TRICOR SECRETARIES LIMITED IN SHOWJUMPERS ONE LIMITED Company Secretary 2015-03-31 CURRENT 2011-05-19 Active
TRICOR SECRETARIES LIMITED ITALIC PIG LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Active
TRICOR SECRETARIES LIMITED ENDLESS NIGHTS LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-05-29
TRICOR SECRETARIES LIMITED MORPHEUS MOBILE LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-06-26
TRICOR SECRETARIES LIMITED ZSASZ MOTION LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED TETCH CREATIVES LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED WAYLON WIRELESS LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ENIGMA GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED STARK STUDIOS LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-07 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED WIDOW APPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-06-26
TRICOR SECRETARIES LIMITED VIRTUAL VENOM LIMITED Company Secretary 2015-03-31 CURRENT 2013-09-26 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED LA COPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-09-26 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED LUMO DEVELOPMENTS LIMITED Company Secretary 2015-03-31 CURRENT 2013-09-26 Dissolved 2018-06-26
TRICOR SECRETARIES LIMITED SABRE STUDIOS LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-05-29
TRICOR SECRETARIES LIMITED S & J INTERNATIONAL (UK) LIMITED Company Secretary 2015-03-31 CURRENT 1994-07-29 Active
TRICOR SECRETARIES LIMITED NEXXTDRIVE LIMITED Company Secretary 2015-03-31 CURRENT 2000-11-01 Active
TRICOR SECRETARIES LIMITED MORTIMER TECHNOLOGY GROUP LIMITED Company Secretary 2015-03-31 CURRENT 2003-02-13 Active
TRICOR SECRETARIES LIMITED PROSPER CAPITAL MANAGEMENT LIMITED Company Secretary 2015-03-31 CURRENT 2006-04-21 Active
TRICOR SECRETARIES LIMITED OBERON AIM VCT PLC Company Secretary 2015-03-31 CURRENT 2007-01-16 Active
TRICOR SECRETARIES LIMITED THE HEATHFIELD FELLOWSHIP Company Secretary 2015-03-31 CURRENT 2009-03-16 Active
TRICOR SECRETARIES LIMITED NEW ARGENTEUIL HOUSE LIMITED Company Secretary 2015-03-31 CURRENT 2012-05-24 Liquidation
TRICOR SECRETARIES LIMITED THE KINDLY ONES LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED SUGRA GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED QUINZEL GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED WAR HUNGRY GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED TORFTECH ENERGY LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-02 Active
TRICOR SECRETARIES LIMITED THOR PRODUCTIONS LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED SAVAGE STUDIOS LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED TORFTECH R&D LIMITED Company Secretary 2015-03-31 CURRENT 2014-10-13 Active
TRICOR SECRETARIES LIMITED MORTIMER TECHNOLOGY HOLDINGS LIMITED Company Secretary 2015-03-31 CURRENT 1988-06-30 Active
TRICOR SECRETARIES LIMITED INSIGHT IN INFRASTRUCTURE LTD Company Secretary 2015-03-31 CURRENT 2011-09-28 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED IN SHOWJUMPERS 2013 PLC Company Secretary 2015-03-31 CURRENT 2012-07-19 Active
TRICOR SECRETARIES LIMITED DREAM COUNTRY LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Active
TRICOR SECRETARIES LIMITED ARACHNID APPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED OCTAVIUS INNOVATION LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED MASTERMIND MOBILE LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED INS ROSEHILL ENTERPRISES PLC Company Secretary 2015-03-31 CURRENT 2013-10-07 Liquidation
TRICOR SECRETARIES LIMITED TORFTECH TECHNOLOGIES LIMITED Company Secretary 2015-03-31 CURRENT 1982-03-03 Active
TRICOR SECRETARIES LIMITED TORFTECH LIMITED Company Secretary 2015-03-31 CURRENT 1982-05-25 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED G.P. PRIVATE EQUITY LIMITED Company Secretary 2015-03-31 CURRENT 2003-02-27 Active
TRICOR SECRETARIES LIMITED MICROSCAL ENERGY TECHNOLOGY LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
MICHAEL DAVID BARNARD OBERON AIM VCT PLC Director 2007-02-15 CURRENT 2007-01-16 Active
IAN COLUM CAMERON MOWAT OBERON AIM VCT PLC Director 2009-05-22 CURRENT 2007-01-16 Active
GEOFFREY CHARLES GAMBLE ASLACTON TRADING LIMITED Director 2014-10-09 CURRENT 2014-10-08 Active - Proposal to Strike off
GEOFFREY CHARLES GAMBLE CHANNONZ MODELS LIMITED Director 2013-08-01 CURRENT 2013-04-19 Active - Proposal to Strike off
GEOFFREY CHARLES GAMBLE OBERON AIM VCT PLC Director 2007-02-15 CURRENT 2007-01-16 Active
PETER WILLIAM RILEY OBERON AIM VCT PLC Director 2007-02-15 CURRENT 2007-01-16 Active

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
2024-10-17Voluntary liquidation Statement of receipts and payments to 2024-08-15
2023-08-30REGISTERED OFFICE CHANGED ON 30/08/23 FROM Brownheath Park Gregory Lane Durley Hampshire SO32 2BS United Kingdom
2023-08-26Voluntary liquidation declaration of solvency
2023-08-26Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-26Appointment of a voluntary liquidator
2023-03-31Termination of appointment of Tricor Secretaries Limited on 2023-03-31
2023-03-31Appointment of Michael David Barnard as company secretary on 2023-03-31
2023-03-27Director's details changed for Mr Michael David Barnard on 2023-03-23
2023-03-27Director's details changed for Mr Michael David Barnard on 2023-03-23
2023-03-27Change of details for Michael David Barnard as a person with significant control on 2023-03-23
2023-03-27Change of details for Michael David Barnard as a person with significant control on 2023-03-23
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 4th Floor 50 Mark Lane London EC3R 7QR
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 4th Floor 50 Mark Lane London EC3R 7QR
2022-09-14Director's details changed for Mr Michael David Barnard on 2022-09-12
2022-09-14CH01Director's details changed for Mr Michael David Barnard on 2022-09-12
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID BARNARD
2022-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID BARNARD
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-07AUDITOR'S RESIGNATION
2022-09-07AUDAUDITOR'S RESIGNATION
2022-08-23APPOINTMENT TERMINATED, DIRECTOR JOHN ROGER SIMPSON BRICE
2022-08-23DIRECTOR APPOINTED MR SPENCER OWEN CROOKS
2022-08-23AP01DIRECTOR APPOINTED MR SPENCER OWEN CROOKS
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROGER SIMPSON BRICE
2022-08-05AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM BRAGG
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-14DIRECTOR APPOINTED MR SIMON WILLIAM BRAGG
2022-02-14DIRECTOR APPOINTED JOHN ROGER SIMPSON BRICE
2022-02-14AP01DIRECTOR APPOINTED JOHN ROGER SIMPSON BRICE
2022-02-01APPOINTMENT TERMINATED, DIRECTOR IAN COLUM CAMERON MOWAT
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN COLUM CAMERON MOWAT
2022-01-31APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON LIKE
2022-01-31APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES GAMBLE
2022-01-31APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM RILEY
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES GAMBLE
2021-08-17AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-10-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-09-21AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-09-26AP01DIRECTOR APPOINTED MR ROBERT SIMON LIKE
2019-09-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-07-22AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-02-01RP04CS01Second filing of Confirmation Statement dated 04/02/2018
2018-09-13RES13Resolutions passed:
  • Re-market purchases 10P each 24/08/2018
  • Resolution of allotment of securities
2018-07-10AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 786093.7
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-09-04RES09Resolution of authority to purchase a number of shares
2017-09-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-21AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 786093.7
2017-03-29SH07Cancellation of shares by a PLC. Statement of capital on 2017-02-16. Capital GBP786,093.70
2017-03-28SH03Purchase of own shares
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-16RES13SECTION 693 OF CA 2006 24/08/2016
2016-09-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 693 of ca 2006 24/08/2016
2016-08-24AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 873437.4
2016-05-09SH0104/04/16 STATEMENT OF CAPITAL GBP 873437.40
2016-02-25CH04SECRETARY'S DETAILS CHNAGED FOR WOODSIDE SECRETARIES LIMITED on 2015-11-26
2016-02-17ANNOTATIONClarification
2016-02-17SH07Cancellation of shares by a PLC. Statement of capital on 2016-01-07. Capital GBP863,437.4
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 863437.4
2016-02-16AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-01SH07Cancellation of shares by a PLC. Statement of capital on 2015-12-15. Capital GBP959,374.80
2016-01-19SH03Purchase of own shares
2015-09-11RES09Resolution of authority to purchase a number of shares
2015-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-04AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 959374.8
2015-04-29SH0102/04/15 STATEMENT OF CAPITAL GBP 959374.80
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 949747.9
2015-02-26AR0104/02/15 ANNUAL RETURN FULL LIST
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1055275.4
2015-01-19SH0718/11/14 STATEMENT OF CAPITAL GBP 1055275.40
2015-01-16SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-17ANNOTATIONClarification
2014-09-17RP04SECOND FILING FOR FORM SH01
2014-09-08AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-09-08SH0114/07/14 STATEMENT OF CAPITAL GBP 1055275.40
2014-09-01SH0119/08/14 STATEMENT OF CAPITAL GBP 1056020.50
2014-04-10SH0125/03/14 STATEMENT OF CAPITAL GBP 1042047.90
2014-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 02/01/2014
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR
2014-02-10AR0104/02/14 FULL LIST
2013-12-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 19/12/2013
2013-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2013-09-04AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-08-27RES13MARKET PURCHASES 19/08/2013
2013-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-27SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-14AR0104/02/13 FULL LIST
2013-01-29SH1929/01/13 STATEMENT OF CAPITAL GBP 1073432.9
2013-01-29OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-01-29CERT21REDUCTION OF SHARE PREMIUM
2012-09-11RES13SHARE PREMIUM CANCELLED 30/08/2012
2012-09-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-08-02AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 05/07/2012
2012-02-08AR0104/02/12 FULL LIST
2011-07-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-26AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-05-18SH0113/04/11 STATEMENT OF CAPITAL GBP 1072158.50
2011-05-18SH0110/05/11 STATEMENT OF CAPITAL GBP 1073432.90
2011-04-12SH0101/04/11 STATEMENT OF CAPITAL GBP 1069743.50
2011-04-12SH0118/03/11 STATEMENT OF CAPITAL GBP 1056716.30
2011-02-28AR0105/02/11 BULK LIST
2011-02-14AR0104/02/11 NO CHANGES
2010-08-04AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-08-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-14SH0101/04/10 STATEMENT OF CAPITAL GBP 1016446.90
2010-05-14SH0109/04/10 STATEMENT OF CAPITAL GBP 105343.90
2010-04-14SH0101/04/10 STATEMENT OF CAPITAL GBP 1015337.60
2010-02-17AR0104/02/10 FULL LIST
2009-10-25AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15AD02SAIL ADDRESS CREATED
2009-08-04RES13SECT 163 MARKET PURCHASES 30/07/2009
2009-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR ROBIN KIRBY
2009-05-28288aDIRECTOR APPOINTED IAN COLUM CAMERON MOWAT
2009-04-0188(2)AD 20/03/09 GBP SI 610000@0.1=61000 GBP IC 914719.9/975719.9
2009-02-26363aRETURN MADE UP TO 04/02/09; BULK LIST AVAILABLE SEPARATELY
2009-02-10353LOCATION OF REGISTER OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN BRICE
2008-07-2888(2)AD 30/06/08 GBP SI 61700@0.1=6170 GBP IC 908549.9/914719.9
2008-07-2488(2)AD 13/05/08 GBP SI 174550@0.1=17455 GBP IC 891094.9/908549.9
2008-02-13363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-09-08AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-09-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-28288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-03-07225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 21-22 GROSVENOR STREET LONDON W1K 4QJ
2006-09-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-09-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-02363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-08-25122£ IC 725882/675882 22/03/05 £ SR 50000@1=50000
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-18288aNEW SECRETARY APPOINTED
2005-03-16PROSPLISTING OF PARTICULARS
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288bSECRETARY RESIGNED
2005-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NEW CENTURY AIM VCT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-08-21
Notices to Creditors2023-08-21
Appointment of Liquidators2023-08-21
Fines / Sanctions
No fines or sanctions have been issued against NEW CENTURY AIM VCT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW CENTURY AIM VCT PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of NEW CENTURY AIM VCT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NEW CENTURY AIM VCT PLC
Trademarks
We have not found any records of NEW CENTURY AIM VCT PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURED LOAN NOTE 2014 AIR TOURING GROUP PLC 2009-03-24 Outstanding

We have found 1 mortgage charges which are owed to NEW CENTURY AIM VCT PLC

Income
Government Income
We have not found government income sources for NEW CENTURY AIM VCT PLC. 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 (64999 - Financial intermediation not elsewhere classified) as NEW CENTURY AIM VCT PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NEW CENTURY AIM VCT PLC 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 NEW CENTURY AIM VCT PLC 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 NEW CENTURY AIM VCT PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name NCA
Listed Since 24-Mar-05
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £5.48114M
Shares Issues 12,317,168.00
Share Type ORD GBP0.10
Ownership
    We could not find any group structure information
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    Other companies at postcode NR2 1AD