Dissolved
Dissolved 2018-04-12
Company Information for AIM MIDCO LIMITED
LONDON, UNITED KINGDOM, SE1,
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Company Registration Number
08322719
Private Limited Company
Dissolved Dissolved 2018-04-12 |
Company Name | |
---|---|
AIM MIDCO LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 08322719 | |
---|---|---|
Date formed | 2012-12-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-04-12 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-22 02:17:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK JOHN EDWARDS |
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ANDREW JACK LEITCH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYMPHONY BIDCO LIMITED | Director | 2017-02-24 | CURRENT | 2016-09-14 | Active | |
AA HOLDCO REALISATIONS LIMITED | Director | 2016-05-05 | CURRENT | 2015-10-01 | Liquidation | |
AIM MANCO LIMITED | Director | 2013-10-07 | CURRENT | 2013-08-23 | Dissolved 2018-02-02 | |
AIM HOLDINGS MIDCO LIMITED | Director | 2013-10-07 | CURRENT | 2013-08-27 | Dissolved 2018-04-12 | |
AIM HOLDINGS CLEANCO LIMITED | Director | 2013-10-07 | CURRENT | 2013-08-28 | Dissolved 2018-04-12 | |
AIM AVIATION FINANCE LIMITED | Director | 2013-10-07 | CURRENT | 2013-08-27 | Liquidation | |
ATLAS FINE WINES LIMITED | Director | 2010-11-19 | CURRENT | 2010-09-07 | Active | |
AIM NEWCO (NO.2) LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Dissolved 2018-04-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 1 VISCOUNT ROAD, AVIATION BUSINESS PARK BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH BH23 6BU ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083227190006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083227190005 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM JECCO HOUSE BOSCOMBE GROVE ROAD BOURNEMOUTH DORSET BH1 4PD | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083227190006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083227190005 | |
AA01 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083227190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083227190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083227190004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083227190004 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083227190004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083227190003 | |
AA01 | CURRSHO FROM 30/04/2014 TO 30/04/2013 | |
AA01 | CURREXT FROM 31/12/2013 TO 30/04/2014 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
Satisfied | LLOYDS BANK PLC | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ACCESSION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 AIM MIDCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIM MIDCO LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | AIM MIDCO LIMITED | Event Date | 2017-02-09 |
Angela Swarbrick , (IP No. 9431) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : Further details contact: The Joint Liquidators, Tel: 020 7951 2093, Alternative contact: Maria Holmes Ag FF112192 | |||
Initiating party | Event Type | ||
Defending party | AIM MIDCO LIMITED | Event Date | 2017-02-09 |
The following written resolutions were passed on 09 February 2017 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Angela Swarbrick , (IP No. 9431) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. Further details contact: The Joint Liquidators, Tel: 020 7951 2093, Alternative contact: Maria Holmes Ag FF112192 | |||
Initiating party | Event Type | ||
Defending party | AIM MIDCO LIMITED | Event Date | 2017-02-09 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 24 March 2017 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 09 February 2017 Office Holder details: Angela Swarbrick , (IP No. 9431) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . Further details contact: The Joint Liquidators, Tel: 020 7951 2093, Alternative contact: Maria Holmes Ag FF112192 | |||
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. |