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Home > England & Wales Companies > AIM HOLDINGS MIDCO LIMITED
Company Information for

AIM HOLDINGS MIDCO LIMITED

LONDON, UNITED KINGDOM, SE1,
Company Registration Number
08662779
Private Limited Company
Dissolved

Dissolved 2018-04-12

Company Overview

About Aim Holdings Midco Ltd
AIM HOLDINGS MIDCO LIMITED was founded on 2013-08-27 and had its registered office in London. The company was dissolved on the 2018-04-12 and is no longer trading or active.

Key Data
Company Name
AIM HOLDINGS MIDCO LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
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
Primary Source:Companies House
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Company Officers of AIM HOLDINGS MIDCO LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN EDWARDS
Director 2013-10-07
ANDREW JACK LEITCH
Director 2013-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM MICHAEL MCLAIN
Director 2013-08-27 2013-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN EDWARDS SYMPHONY BIDCO LIMITED Director 2017-02-24 CURRENT 2016-09-14 Active
MARK JOHN EDWARDS AA HOLDCO REALISATIONS LIMITED Director 2016-05-05 CURRENT 2015-10-01 Liquidation
MARK JOHN EDWARDS AIM MANCO LIMITED Director 2013-10-07 CURRENT 2013-08-23 Dissolved 2018-02-02
MARK JOHN EDWARDS AIM HOLDINGS CLEANCO LIMITED Director 2013-10-07 CURRENT 2013-08-28 Dissolved 2018-04-12
MARK JOHN EDWARDS AIM AVIATION FINANCE LIMITED Director 2013-10-07 CURRENT 2013-08-27 Liquidation
MARK JOHN EDWARDS AIM MIDCO LIMITED Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2018-04-12
MARK JOHN EDWARDS ATLAS FINE WINES LIMITED Director 2010-11-19 CURRENT 2010-09-07 Active
MARK JOHN EDWARDS AIM NEWCO (NO.2) LIMITED Director 2010-06-09 CURRENT 2010-06-09 Dissolved 2018-04-12
ANDREW JACK LEITCH AIM MANCO LIMITED Director 2013-10-07 CURRENT 2013-08-23 Dissolved 2018-02-02
ANDREW JACK LEITCH AIM HOLDINGS CLEANCO LIMITED Director 2013-10-07 CURRENT 2013-08-28 Dissolved 2018-04-12
ANDREW JACK LEITCH AIM NEWCO (NO.2) LIMITED Director 2012-04-30 CURRENT 2010-06-09 Dissolved 2018-04-12

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
2018-04-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-12LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-09LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431
2017-03-01AD02SAIL ADDRESS CREATED
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 1 VISCOUNT ROAD, AVIATION BUSINESS PARK BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH BH23 6BU ENGLAND
2017-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-274.70DECLARATION OF SOLVENCY
2017-02-27LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-11SH0130/11/16 STATEMENT OF CAPITAL GBP 11801752
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 11801752
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM JECCO HOUSE BOSCOMBE GROVE ROAD BOURNEMOUTH DORSET BH1 4PD
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-09AA01PREVSHO FROM 30/04/2016 TO 31/12/2015
2015-11-06AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1254078
2015-09-15AR0127/08/15 FULL LIST
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1254078
2014-10-15AR0127/08/14 FULL LIST
2014-10-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-09ANNOTATIONClarification
2014-04-09RP04SECOND FILING FOR FORM AP01
2013-11-05AP01DIRECTOR APPOINTED MR ANDREW JACK LEITCH
2013-11-05AP01DIRECTOR APPOINTED MARK JOHN EDWARDS
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MCLAIN
2013-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-22SH0107/10/13 STATEMENT OF CAPITAL GBP 1254078
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU UNITED KINGDOM
2013-08-27AA01CURRSHO FROM 31/08/2014 TO 30/04/2014
2013-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AIM HOLDINGS MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-21
Fines / Sanctions
No fines or sanctions have been issued against AIM HOLDINGS MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIM HOLDINGS MIDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of AIM HOLDINGS MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIM HOLDINGS MIDCO LIMITED
Trademarks
We have not found any records of AIM HOLDINGS MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIM HOLDINGS MIDCO 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 (70100 - Activities of head offices) as AIM HOLDINGS MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIM HOLDINGS MIDCO 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 TypeNotices to Creditors
Defending partyAIM HOLDINGS MIDCO LIMITEDEvent Date2017-02-09
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 partyAIM HOLDINGS MIDCO LIMITEDEvent Date2017-02-09
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 partyAIM HOLDINGS MIDCO LIMITEDEvent Date2017-02-09
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 partyAIM HOLDINGS MIDCO LIMITEDEvent Date2017-02-09
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 partyAIM HOLDINGS MIDCO LIMITEDEvent Date2017-02-09
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 partyAIM HOLDINGS MIDCO LIMITEDEvent Date2017-02-09
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 partyAIM HOLDINGS MIDCO LIMITEDEvent Date2017-02-09
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIM HOLDINGS MIDCO 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 AIM HOLDINGS MIDCO 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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