AIMS LEGAL LTD - Other business support service activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Aims Legal Ltd

AIMS LEGAL LTD was founded on 2007-08-23 and has its registered office in Colmore Row. The organisation's status is listed as "Liquidation". Aims Legal Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AIMS LEGAL LTD

3RD FLOOR 9 COLMORE ROW COLMORE ROW BIRMINGHAM B3 2BJ Other companies in BB3

Filing Information

Company Number		06351613
Company ID Number		06351613
Date formed		2007-08-23
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-12-31
Account next due		2016-09-27
Latest return		2015-08-23
Return next due		2016-09-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:22:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIMS LEGAL LTD

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Companies with same name AIMS LEGAL LTD

The following companies were found which have the same name as AIMS LEGAL LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AIMS LEGAL RESOURCES INC	Georgia	Unknown
	AIMS LEGAL RESOURCES INC	Georgia	Unknown

Company Officers of AIMS LEGAL LTD

Current Directors

Officer	Role	Date Appointed
NICOLA BENNETT	Company Secretary	2010-09-17
MICHELLE CLARKE	Director	2013-09-02
JONATHON GERARD JAMES GOLDIE	Director	2014-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM BENNETT	Director	2007-08-23	2014-05-02
THOMAS PETER EDWARDSON	Director	2011-09-01	2013-09-04
THOMAS PETER EDWARDSON	Director	2008-11-05	2010-11-01
JOYCE FRANCIS BENNETT	Company Secretary	2007-08-23	2010-09-17
JOYCE FRANCIS BENNETT	Director	2008-10-14	2009-04-06
DUPORT SECRETARY LIMITED	Nominated Secretary	2007-08-23	2007-08-23
DUPORT DIRECTOR LIMITED	Nominated Director	2007-08-23	2007-08-23

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.

Date	Document Type	Document Description
2017-09-29	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-15	4.33	NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2017-02-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-15	4.33	NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2017-02-09	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-09	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2016 FROM SUITE 4, 1ST FLOOR 2 OAKWATER AVENUE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3SR ENGLAND
2016-07-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-29	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-29	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICOLA BENNETT / 12/10/2015
2015-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2015 FROM GROUND FLOOR UNIT 4, ARKWRIGHT COURT COMMERCIAL ROAD DARWEN LANCASHIRE BB3 0FG
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 120
2015-09-17	AR01	23/08/15 FULL LIST
2015-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON GERARD JAMES GOLDIE / 17/09/2015
2015-08-05	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-12-19	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-11-10	AA01	PREVSHO FROM 28/12/2013 TO 27/12/2013
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 120
2014-09-11	AR01	23/08/14 FULL LIST
2014-08-28	AA01	PREVSHO FROM 29/12/2013 TO 28/12/2013
2014-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063516130002
2014-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT
2014-05-02	AP01	DIRECTOR APPOINTED MR JONATHON GERARD JAMES GOLDIE
2014-03-31	AA	31/12/12 TOTAL EXEMPTION SMALL
2014-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 7 TRIDENT PARK TRIDENT WAY BLACKBURN LANCASHIRE BB1 3NU
2013-12-04	AA01	PREVSHO FROM 30/12/2012 TO 29/12/2012
2013-09-17	AA01	PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-09-04	AP01	DIRECTOR APPOINTED MISS MICHELLE CLARKE
2013-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDSON
2013-08-29	AR01	23/08/13 FULL LIST
2013-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER EDWARDSON / 26/04/2013
2013-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BENNETT / 17/01/2013
2013-06-25	AA01	PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER EDWARDSON / 26/04/2013
2012-10-22	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-08-29	AR01	23/08/12 FULL LIST
2012-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BENNETT / 02/02/2012
2012-05-29	AA01	PREVEXT FROM 31/03/2012 TO 30/04/2012
2011-12-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-03	AP01	DIRECTOR APPOINTED THOMAS PETER EDWARDSON
2011-09-07	AR01	23/08/11 FULL LIST
2011-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER EDWARDSON / 21/07/2011
2011-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BENNETT / 21/07/2011
2011-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2011 FROM BLACKBURN BUSINESS CENTRE DAVYFIELD ROAD BLACKBURN LANCASHIRE BB1 2LB
2010-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDSON
2010-10-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-01	AP03	SECRETARY APPOINTED NICOLA BENNETT
2010-09-17	TM02	APPOINTMENT TERMINATED, SECRETARY JOYCE BENNETT
2010-08-23	AR01	23/08/10 FULL LIST
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER EDWARDSON / 01/08/2010
2010-02-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-02	225	PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-09-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARDSON / 27/08/2009
2009-08-27	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-08-21	AA	31/08/08 TOTAL EXEMPTION FULL
2009-06-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-09	288b	APPOINTMENT TERMINATED DIRECTOR JOYCE BENNETT
2009-03-24	88(2)	CAPITALS NOT ROLLED UP
2009-03-18	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2009-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/2009 FROM CHAMPION ACCOUNTANTS 1 WORSELEY COURT HIGH STREET WORSLEY GTR MCR M28 3NS
2008-11-21	288a	DIRECTOR APPOINTED THOMAS PETER HALLIDAY EDWARDSON
2008-10-23	288a	DIRECTOR APPOINTED JOYCE FRANCES LONGRIDGE
2008-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER GREATER MANCHESTER M28 3NJ
2008-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2008 FROM SUITE 218-221, WARTH BUSINESS CENTRE, WARTH ROAD BURY BL9 9NB
2007-09-05	288a	NEW DIRECTOR APPOINTED
2007-09-05	288a	NEW SECRETARY APPOINTED
2007-09-05	88(2)R	AD 23/08/07--------- £ SI 100@1=100 £ IC 2/102
2007-08-23	288b	SECRETARY RESIGNED
2007-08-23	288b	DIRECTOR RESIGNED
2007-08-23	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AIMS LEGAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-02-09
Appointment of Liquidators	2016-07-26
Resolutions for Winding-up	2016-07-26
Meetings of Creditors	2016-07-11

Fines / Sanctions

No fines or sanctions have been issued against AIMS LEGAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-11	Outstanding	AIMS INTERNATIONAL LIMITED (IN COMPULSORY LIQUIDATION)
DEBENTURE	2009-06-01	Satisfied	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Creditors

Creditors Due Within One Year	2012-12-31	£ 555,564
Creditors Due Within One Year	2012-04-30	£ 1,391,255
Provisions For Liabilities Charges	2012-12-31	£ 0
Provisions For Liabilities Charges	2012-04-30	£ 1,296

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 LEGAL LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 0
Called Up Share Capital	2012-04-30	£ 0
Cash Bank In Hand	2012-12-31	£ 130,344
Cash Bank In Hand	2012-04-30	£ 615,296
Current Assets	2012-12-31	£ 572,017
Current Assets	2012-04-30	£ 1,486,321
Debtors	2012-12-31	£ 441,673
Debtors	2012-04-30	£ 871,025
Shareholder Funds	2012-12-31	£ 20,215
Shareholder Funds	2012-04-30	£ 100,248
Tangible Fixed Assets	2012-12-31	£ 4,702
Tangible Fixed Assets	2012-04-30	£ 6,478

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AIMS LEGAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AIMS LEGAL LTD

Trademarks

We have not found any records of AIMS LEGAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIMS LEGAL LTD. 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 (82990 - Other business support service activities not elsewhere classified) as AIMS LEGAL LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AIMS LEGAL LTD 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	AIMS LEGAL LTD	Event Date	2017-01-31
Liquidator's name and address: Gregory Andrew Palfrey , of Smith & Williamson LLP , Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG . : For further details contact: Gregory Palfrey, Tel: 0121 710 5200. Alternative contact: Rachael Sherwood. Ag FF110602

Initiating party		Event Type	Appointment of Liquidators
Defending party	AIMS LEGAL LTD	Event Date	2016-07-18
Matthew Dunham , of Smith & Williamson LLP , Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF and Andrew Stephen McGill , of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ . : For further details contact: The Joint Liquidators, Tel: 0121 710 5200. Alternative contact: Phil Morton, Email: phil.morton@smith.williamson.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AIMS LEGAL LTD	Event Date	2016-07-18
At a General Meeting of the above named Company, duly convened and held at Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF on 18 July 2016 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Matthew Dunham and Andrew Stephen McGill , both of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ , (IP Nos 8376 and 9350) be and are hereby appointed as Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0121 710 5200. Alternative contact: Phil Morton, Email: phil.morton@smith.williamson.co.uk Michelle Clarke , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	AIMS LEGAL LTD	Event Date	2016-07-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF on 18 July 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Matthew Dunham (IP No. 8376) of Smith & Williamson LLP, Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF and Andrew Stephen McGill (IP No. 9350) of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ , are qualified to act as insolvency practitioners in relation to the above. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the Joint Liquidators are to be remunerated. The meeting, may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 14 & 15 July 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: The Liquidators, Tel: 0121 710 5200. Alternative contact: Phil Morton, Email: phil.morton@smith.williamson.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIMS LEGAL LTD 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 LEGAL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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