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Home > England & Wales Companies > AIMES GRID SERVICES COMMUNITY INTEREST COMPANY
Company Information for

AIMES GRID SERVICES COMMUNITY INTEREST COMPANY

CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL,
Company Registration Number
05658020
Community Interest Company
Liquidation

Company Overview

About Aimes Grid Services Community Interest Company
AIMES GRID SERVICES COMMUNITY INTEREST COMPANY was founded on 2005-12-19 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Aimes Grid Services Community Interest Company is a Community Interest Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIMES GRID SERVICES COMMUNITY INTEREST COMPANY
 
Legal Registered Office
CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
L2 9TL
Other companies in L7
 
Previous Names
AIMES GRID SERVICES LIMITED19/05/2006
Filing Information
Company Number 05658020
Company ID Number 05658020
Date formed 2005-12-19
Country 
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881388388  
Last Datalog update: 2019-12-09 12:47:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIMES GRID SERVICES COMMUNITY INTEREST COMPANY
The accountancy firm based at this address is JOHN HOLT MANAGEMENT LIMITED
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Companies with same name AIMES GRID SERVICES COMMUNITY INTEREST COMPANY
The following companies were found which have the same name as AIMES GRID SERVICES COMMUNITY INTEREST COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIMES GRID SERVICES COMMUNITY INTEREST COMPANY Unknown

Company Officers of AIMES GRID SERVICES COMMUNITY INTEREST COMPANY

Current Directors
Officer Role Date Appointed
JANE HELEN HETHERINGTON
 Company Secretary 2008-02-22
JANE HELEN HETHERINGTON
 Director 2007-10-19
DENNIS FREDERICK KEHOE
 Director 2005-12-19
RICHARD DAVID SPRAGG
 Director 2009-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEOFFREY WALKER
 Director 2011-01-05 2011-10-10
DIANE FITCH
 Director 2007-10-19 2010-12-31
JAMES EDWARD MOONEY
 Director 2007-10-19 2009-01-20
BRIAN AIDAN MCCAUL
 Company Secretary 2005-12-19 2008-02-22
BRIAN AIDAN MCCAUL
 Director 2005-12-19 2008-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE HELEN HETHERINGTON AIMES MANAGEMENT SERVICES LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active
DENNIS FREDERICK KEHOE CHATHAM DEVELOPMENTS LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active - Proposal to Strike off
DENNIS FREDERICK KEHOE OPTICARE SYSTEMS LIMITED Director 2007-09-01 CURRENT 2007-02-01 Liquidation
DENNIS FREDERICK KEHOE CONTAINERPORT LIMITED Director 2006-08-04 CURRENT 2006-08-04 Liquidation
RICHARD DAVID SPRAGG AIMES MANAGEMENT SERVICES LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active
RICHARD DAVID SPRAGG FRECKLE MARKETING LIMITED Director 2008-08-21 CURRENT 2008-08-21 Dissolved 2016-09-06

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
2022-04-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-11
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM Kilby House Liverpool Innovation Park Edge Lane Liverpool L7 9NJ England
2019-08-08600Appointment of a voluntary liquidator
2019-08-08LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-12
2019-07-30LIQ01Voluntary liquidation declaration of solvency
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-06-26MR05
2018-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-04-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM 2nd Floor Baird House, Liverpool Digital, Liverpool Innovation Park 360 Edge Lane Liverpool L7 9NJ
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-18AR0119/12/15 ANNUAL RETURN FULL LIST
2015-01-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE HELEN HETHERINGTON on 2015-01-01
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID SPRAGG / 01/01/2015
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HELEN HETHERINGTON / 01/01/2015
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DENNIS FREDERICK KEHOE / 01/01/2015
2015-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE HELEN HETHERINGTON on 2015-01-01
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-05AR0119/12/14 ANNUAL RETURN FULL LIST
2014-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056580200008
2014-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056580200007
2014-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056580200006
2014-04-29AA01Current accounting period extended from 01/06/14 TO 30/06/14
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 056580200005
2014-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-05AA01/06/13 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-24AR0119/12/13 FULL LIST
2013-02-18AA01/06/12 TOTAL EXEMPTION SMALL
2013-01-11AR0119/12/12 FULL LIST
2012-04-05AA01/06/11 TOTAL EXEMPTION SMALL
2012-01-04AR0119/12/11 FULL LIST
2011-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER
2011-10-12AP01DIRECTOR APPOINTED MR MICHAEL GEOFFREY WALKER
2011-04-20AA01/06/10 TOTAL EXEMPTION SMALL
2011-01-04AR0119/12/10 FULL LIST
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DIANE FITCH
2010-03-08AA01/06/09 TOTAL EXEMPTION SMALL
2010-01-07AR0119/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID SPRAGG / 02/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HELEN HETHERINGTON / 02/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FITCH / 02/10/2009
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-09AA01/06/08 TOTAL EXEMPTION SMALL
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-29288aDIRECTOR APPOINTED MR RICHARD DAVID SPRAGG
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR JAMES MOONEY
2009-01-15363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-1688(2)AD 02/12/08 GBP SI 8@1=8 GBP IC 2/10
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM THE AIMES CENTRE 10 DUKE STREET LIVERPOOL MERSEYSIDE L1 5AS
2008-03-05288aSECRETARY APPOINTED MRS JANE HELEN HETHERINGTON
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR BRIAN MCCAUL
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY BRIAN MCCAUL
2008-01-03363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/07
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-07225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 01/06/07
2006-05-19CICCONCONVERSION TO A CIC
2006-05-19CERTNMCOMPANY NAME CHANGED AIMES GRID SERVICES LIMITED CERTIFICATE ISSUED ON 19/05/06
2006-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to AIMES GRID SERVICES COMMUNITY INTEREST COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-07-30
Resolutions for Winding-up2019-07-30
Fines / Sanctions
No fines or sanctions have been issued against AIMES GRID SERVICES COMMUNITY INTEREST COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-18 Outstanding SANTANDER UK PLC
2014-08-18 Outstanding SANATNDER UK PLC
2014-08-18 Outstanding SANTANDER UK PLC
2014-04-08 Outstanding SANTANDER UK PLC
DEBENTURE 2011-11-24 Satisfied MERSEYSIDE LOAN & EQUITY FUND LLP
DEBENTURE 2009-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-04-04 Outstanding DENNIS FREDERICK KEHOE
RENT DEPOSIT DEED 2007-04-11 Outstanding NORWEP (GENERAL PARTNER) LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-01
Annual Accounts
2012-06-01
Annual Accounts
2011-06-01
Annual Accounts
2010-06-01

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 AIMES GRID SERVICES COMMUNITY INTEREST COMPANY

Intangible Assets
Patents
We have not found any records of AIMES GRID SERVICES COMMUNITY INTEREST COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for AIMES GRID SERVICES COMMUNITY INTEREST COMPANY
Trademarks
We have not found any records of AIMES GRID SERVICES COMMUNITY INTEREST COMPANY registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE OPTICARE SYSTEMS LIMITED 2008-12-06 Outstanding

We have found 1 mortgage charges which are owed to AIMES GRID SERVICES COMMUNITY INTEREST COMPANY

Income
Government Income
We have not found government income sources for AIMES GRID SERVICES COMMUNITY INTEREST COMPANY. 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 (61100 - Wired telecommunications activities) as AIMES GRID SERVICES COMMUNITY INTEREST COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where AIMES GRID SERVICES COMMUNITY INTEREST COMPANY 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.
Import/Export of Goods
Goods imported/exported by AIMES GRID SERVICES COMMUNITY INTEREST COMPANY
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAIMES GRID SERVICES COMMUNITY INTEREST COMPANYEvent Date2019-07-12
Liquidator's name and address: Jean Ellis, DSG Accountancy and Business Services Limited, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, Tel No. 0151 243 1200 : Further details contact: Lyn Williams, email lw@dsg.uk.com Tel: 0151 243 1236
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAIMES GRID SERVICES COMMUNITY INTEREST COMPANYEvent Date2019-07-12
At a GENERAL MEETING of the above-named Company duly convened, and held at DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL on Friday 12 July 2019 , the subjoined RESOLUTIONS were duly passed as a Special and an Ordinary resolution respectively: RESOLUTIONS "That the company be wound-up voluntarily" and that Jena M Ellis of DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, Tel: 0151 243 1200 (IP No. 9318 ) be and she is hereby appointed Liquidator for the purposes of such winding-up. D F KEHOE, : Chairman : Further details contact: Lyn Williams, email lw@dsg.com, TEL: 0151 2431236
 
Government Grants / Awards
Technology Strategy Board Awards
AIMES GRID SERVICES COMMUNITY INTEREST COMPANY has been awarded 16 awards from the Technology Strategy Board. The value of these awards is £ 2,100,923

CategoryAward Date Award/Grant
i-TRACS (Internet-Based Train and Railway Applications Collaboration System) : Collaborative Research and Development 2014-01-01 £ 289,754
DIEP - Data Integration and Exchange Platform : Small Business Research Initiative 2013-11-01 £ 99,785
Innovation Application : Innovation Voucher 2013-08-01 £ 5,000
The Community-Media Analytics Platform: C-MAP : Feasibility Study 2013-05-01 £ 25,970
Visual Verification Linked to Location : Small Business Research Initiative 2013-04-01 £ 49,422
i-MOVE (Internet of Moving Objects and Vehicles Ecosystem) : Feasibility Study 2013-04-01 £ 706,000
Clinical Cloud-Based Large-scale Open User Data Store (C-CLOUD) : Fast Track 2013-01-01 £ 51,084
OurNet Everywhere (ONE) Feasibility Study : Feasibility Study 2012-11-01 £ 39,375
MARITIME OPEN DATA STORE (MODS) STUDY : Feasibility Study 2012-08-01 £ 24,980
Intelligent Scalable Technology Adoption in Cloud Services (i-STAC) Study : Feasibility Study 2012-08-01 £ 24,966
Intelligent City Transportation - Infrastructure (ICT-i) : Feasibility Study 2012-03-01 £ 49,530
Next Generation Integrated Cloud Hosting Environment (NICHE) : Smart - Development of Prototype 2011-11-01 £ 248,567
AIMES GRID SERVICES CIC : Feasibility Study 2011-05-01 £ 24,668
Digital inclusion Sustainability Environment (DISE) : Collaborative Research and Development 2011-04-01 £ 149,465
FibreNet : Feasibility Study 2011-01-01 £ 255,357
Shared-Services Health Applications and Resources Environment (SHARE) : Fast Track 2010-09-01 £ 57,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded AIMES GRID SERVICES COMMUNITY INTEREST COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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