Dissolved
Dissolved 2017-05-16
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Company Information for AIMFACTORIAL LIMITED
STAPLEFORD, NOTTINGHAMSHIRE, NG9,
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Company Registration Number
 05647874 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Aimfactorial Ltd
AIMFACTORIAL LIMITED was founded on 2005-12-07 and had its registered office in Stapleford. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIMFACTORIAL LIMITED | |
| Legal Registered Office | |
| STAPLEFORD NOTTINGHAMSHIRE | |
Filing Information
| Company Number | 05647874 | |
|---|---|---|
| Date formed | 2005-12-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
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Company Officers of AIMFACTORIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FAISAL ALI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KASHIF TANVEER AHMED |
Director | ||
SHABBIR AHMAD |
Company Secretary | ||
ISMAIL ANTULAY |
Director | ||
BAZ MUHAMMAD KHAN |
Director | ||
KASHIF TANVEER AHMAD |
Director | ||
MARIA KASHIF |
Company Secretary | ||
KASHIF TANVEER AHMAD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| METPLEX LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
| SMARTBUY DIRECT LTD | Director | 2015-02-04 | CURRENT | 2015-02-04 | Liquidation |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT 209 CHAMBERS BUSINESS CHAPEL ROAD OLDHAM OL8 4QQ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT 209 CHAMBERS BUSINESS CHAPEL ROAD OLDHAM OL8 4QQ ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHIF AHMED | |
| AP01 | DIRECTOR APPOINTED MR FAISAL ALI | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 3 ST. MARGARETS GROVE ROUNDHAY LEEDS WEST YORKSHIRE LS8 1RZ | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 07/12/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHABBIR AHMAD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHABBIR AHMAD | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 6 NOSTER STREET LEEDS 6 NOSTER STREET LS11 8QJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BAZ KHAN | |
| AP01 | DIRECTOR APPOINTED MR KASHIF TANVEER AHMED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL ANTULAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHIF AHMAD | |
| AP01 | DIRECTOR APPOINTED MR BAZ MUHAMMAD KHAN | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 07/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR KASHIF TANVEER AHMAD | |
| AR01 | 07/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA KASHIF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHIF AHMAD | |
| AP03 | SECRETARY APPOINTED MR SHABBIR AHMAD | |
| AP01 | DIRECTOR APPOINTED MR ISMAIL ANTULAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 3 ST. MARGARETS GROVE LEEDS LS8 1RZ UNITED KINGDOM | |
| AR01 | 07/12/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA KASHIF / 01/10/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| SH01 | 06/04/08 STATEMENT OF CAPITAL GBP 30 | |
| AR01 | 07/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF TANVEER AHMAD / 21/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MARIA KASHIF / 14/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KASHIF AHMAD / 14/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/2009 FROM 38 EVERSIDE DRIVE CHEETWOOD MANCHESTER LANCASHIRE M8 8ES | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 8 CARLTON STREET OLD TRAFFORD MANCHESTER M16 7GT | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 303 LIDGETT LANE, MOORTOWN LEEDS WEST YORKSHIRE LS17 6PD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to AIMFACTORIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-03-31 |
| Resolutions for Winding-up | 2016-03-31 |
| Meetings of Creditors | 2016-02-12 |
Fines / Sanctions
No fines or sanctions have been issued against AIMFACTORIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIMFACTORIAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 18,657 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 20,145 |
Creditors and other liabilities
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 AIMFACTORIAL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 17,286 |
|---|---|---|
| Current Assets | 2012-12-31 | £ 17,286 |
| Current Assets | 2011-12-31 | £ 20,494 |
| Debtors | 2011-12-31 | £ 20,059 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AIMFACTORIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIMFACTORIAL LIMITED
Income
Government Income
We have not found government income sources for AIMFACTORIAL 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 (62090 - Other information technology service activities) as AIMFACTORIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIMFACTORIAL 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AIMFACTORIAL LIMITED | Event Date | 2016-03-21 |
| Liquidator's name and address: Tauseef A Rashid , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA . Email: info@kingslandbr.co.uk Telephone: 080 0955 3595 . Contact: Haseeb Butt. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AIMFACTORIAL LIMITED | Event Date | 2016-03-21 |
| At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 21 March 2016 , the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: March 2016 Contact details: Tauseef A Rashid , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA , (IP No. 9718 ), Email: info@kingslandbr.co.uk Telephone: 080 0955 3595 , Contact: Haseeb Butt . Mr Faisal Ali Chairman of the Meeting : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AIMFACTORIAL LIMITED | Event Date | 2016-01-26 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 21 March 2016 at 12.15 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 08009553595 or by email to info@kingslandbr.co.uk Alternative contact: Haseeb Butt . BY ORDER OF THE BOARD | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIMFACTORIAL 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 AIMFACTORIAL 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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