Dissolved
Dissolved 2018-04-12
Company Information for AIM HOLDINGS MIDCO LIMITED
LONDON, UNITED KINGDOM, SE1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-04-12 |
Company Name | |
---|---|
AIM HOLDINGS MIDCO LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 08662779 | |
---|---|---|
Date formed | 2013-08-27 | |
Country | ||
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: | 2018-05-23 08:44:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK JOHN EDWARDS |
||
ANDREW JACK LEITCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM MICHAEL MCLAIN |
Director |
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 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 | |
AIM MIDCO LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2018-04-12 | |
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 | |
AIM MANCO LIMITED | Director | 2013-10-07 | CURRENT | 2013-08-23 | Dissolved 2018-02-02 | |
AIM HOLDINGS CLEANCO LIMITED | Director | 2013-10-07 | CURRENT | 2013-08-28 | Dissolved 2018-04-12 | |
AIM NEWCO (NO.2) LIMITED | Director | 2012-04-30 | 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 | |
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 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 11801752 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 11801752 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM JECCO HOUSE BOSCOMBE GROVE ROAD BOURNEMOUTH DORSET BH1 4PD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA01 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1254078 | |
AR01 | 27/08/15 FULL LIST | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1254078 | |
AR01 | 27/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JACK LEITCH | |
AP01 | DIRECTOR APPOINTED MARK JOHN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCLAIN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/10/13 STATEMENT OF CAPITAL GBP 1254078 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/08/2014 TO 30/04/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-02-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIM HOLDINGS MIDCO LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | AIM HOLDINGS 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 | |||
Initiating party | Event Type | ||
Defending party | AIM HOLDINGS 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 | |||
Initiating party | Event Type | ||
Defending party | AIM HOLDINGS 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 | |||
Initiating party | Event Type | ||
Defending party | AIM HOLDINGS 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 | |||
Initiating party | Event Type | ||
Defending party | AIM HOLDINGS 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 | |||
Initiating party | Event Type | ||
Defending party | AIM HOLDINGS 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 HOLDINGS 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 | |||
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. |