About

Registered Number: 00972433
Date of Incorporation: 13/02/1970 (55 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 04/03/2019 (6 years and 1 month ago)
Registered Address: ALIXPARTNERS, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester, M2 1AB

 

Aim Group Ltd was registered on 13 February 1970, it's status is listed as "Dissolved". The company has 5 directors listed as Burpee, David, Feutz, John, Naylor, Jim, Ulland, Hans, Smith, Sidney John in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURPEE, David 02 February 2016 - 1
FEUTZ, John 02 February 2016 - 1
NAYLOR, Jim 10 May 2016 - 1
ULLAND, Hans 02 February 2016 - 1
SMITH, Sidney John N/A 04 September 1992 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 March 2019
LIQ03 - N/A 08 January 2019
LIQ13 - N/A 04 December 2018
LIQ03 - N/A 18 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 17 January 2017
CS01 - N/A 31 October 2016
AD01 - Change of registered office address 06 October 2016
RESOLUTIONS - N/A 03 October 2016
4.70 - N/A 03 October 2016
MR04 - N/A 28 July 2016
MR04 - N/A 28 July 2016
MR04 - N/A 28 July 2016
AP01 - Appointment of director 25 May 2016
AA01 - Change of accounting reference date 06 April 2016
AP01 - Appointment of director 23 February 2016
AP01 - Appointment of director 23 February 2016
AP01 - Appointment of director 23 February 2016
RESOLUTIONS - N/A 22 February 2016
AD01 - Change of registered office address 22 February 2016
TM01 - Termination of appointment of director 22 February 2016
TM01 - Termination of appointment of director 22 February 2016
TM01 - Termination of appointment of director 22 February 2016
TM02 - Termination of appointment of secretary 22 February 2016
MA - Memorandum and Articles 22 February 2016
MR01 - N/A 11 February 2016
MR01 - N/A 04 February 2016
MR01 - N/A 04 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 21 September 2015
MR04 - N/A 09 March 2015
AR01 - Annual Return 07 October 2014
RESOLUTIONS - N/A 01 October 2014
CERT10 - Re-registration of a company from public to private 01 October 2014
MAR - Memorandum and Articles - used in re-registration 01 October 2014
RR02 - Application by a public company for re-registration as a private limited company 01 October 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 06 July 2011
AA01 - Change of accounting reference date 28 October 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 08 October 2010
TM01 - Termination of appointment of director 30 June 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 18 September 2009
RESOLUTIONS - N/A 13 May 2009
AA - Annual Accounts 14 November 2008
363s - Annual Return 10 October 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
363s - Annual Return 08 October 2007
AA - Annual Accounts 23 September 2007
AA - Annual Accounts 29 December 2006
363s - Annual Return 18 October 2006
AA - Annual Accounts 24 November 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 October 2005
363s - Annual Return 28 September 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 February 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 16 September 2004
169 - Return by a company purchasing its own shares 17 May 2004
169 - Return by a company purchasing its own shares 17 May 2004
169 - Return by a company purchasing its own shares 16 December 2003
363s - Annual Return 29 October 2003
AA - Annual Accounts 22 August 2003
169 - Return by a company purchasing its own shares 12 July 2003
169 - Return by a company purchasing its own shares 16 April 2003
169 - Return by a company purchasing its own shares 16 April 2003
AUD - Auditor's letter of resignation 12 March 2003
169 - Return by a company purchasing its own shares 16 December 2002
363s - Annual Return 01 November 2002
AA - Annual Accounts 05 September 2002
288b - Notice of resignation of directors or secretaries 13 November 2001
363s - Annual Return 10 October 2001
AA - Annual Accounts 26 September 2001
288b - Notice of resignation of directors or secretaries 17 October 2000
363s - Annual Return 06 October 2000
AA - Annual Accounts 06 October 2000
353a - Register of members in non-legible form 14 December 1999
363s - Annual Return 11 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
AA - Annual Accounts 01 October 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
AUD - Auditor's letter of resignation 09 April 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
AAMD - Amended Accounts 11 March 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 14 October 1998
AUD - Auditor's letter of resignation 09 October 1998
RESOLUTIONS - N/A 08 October 1998
RESOLUTIONS - N/A 05 October 1998
MEM/ARTS - N/A 05 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1998
353a - Register of members in non-legible form 01 April 1998
AA - Annual Accounts 20 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1997
363s - Annual Return 09 October 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1997
363s - Annual Return 18 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1996
AA - Annual Accounts 24 September 1996
RESOLUTIONS - N/A 17 September 1996
RESOLUTIONS - N/A 22 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1996
288 - N/A 30 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1995
363s - Annual Return 29 September 1995
RESOLUTIONS - N/A 26 September 1995
RESOLUTIONS - N/A 26 September 1995
AA - Annual Accounts 05 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 March 1995
PRE95M - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1994
AA - Annual Accounts 07 October 1994
363s - Annual Return 04 October 1994
RESOLUTIONS - N/A 22 September 1994
RESOLUTIONS - N/A 22 September 1994
RESOLUTIONS - N/A 22 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1994
AA - Annual Accounts 27 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1993
363s - Annual Return 07 October 1993
RESOLUTIONS - N/A 15 September 1993
RESOLUTIONS - N/A 15 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1993
395 - Particulars of a mortgage or charge 14 December 1992
AA - Annual Accounts 19 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1992
363s - Annual Return 08 October 1992
RESOLUTIONS - N/A 29 September 1992
RESOLUTIONS - N/A 29 September 1992
RESOLUTIONS - N/A 29 September 1992
288 - N/A 22 September 1992
AUD - Auditor's letter of resignation 10 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 1991
AA - Annual Accounts 24 October 1991
MEM/ARTS - N/A 17 October 1991
363b - Annual Return 30 September 1991
RESOLUTIONS - N/A 26 September 1991
RESOLUTIONS - N/A 26 September 1991
RESOLUTIONS - N/A 26 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1991
AA - Annual Accounts 05 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1990
363 - Annual Return 12 October 1990
RESOLUTIONS - N/A 18 September 1990
RESOLUTIONS - N/A 18 September 1990
RESOLUTIONS - N/A 18 September 1990
MEM/ARTS - N/A 18 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1989
363 - Annual Return 03 October 1989
RESOLUTIONS - N/A 15 September 1989
AA - Annual Accounts 04 September 1989
PROSP - Prospectus 22 August 1989
RESOLUTIONS - N/A 15 August 1989
RESOLUTIONS - N/A 15 August 1989
RESOLUTIONS - N/A 15 August 1989
123 - Notice of increase in nominal capital 15 August 1989
363 - Annual Return 18 October 1988
AA - Annual Accounts 20 September 1988
288 - N/A 07 January 1988
363 - Annual Return 20 October 1987
288 - N/A 15 September 1987
AA - Annual Accounts 15 September 1987
288 - N/A 06 August 1987
363 - Annual Return 10 October 1986
AA - Annual Accounts 04 September 1986
AA - Annual Accounts 24 October 1983
PROSP - Prospectus 18 March 1982
CERTNM - Change of name certificate 12 February 1982
MISC - Miscellaneous document 13 February 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 February 2016 Fully Satisfied

N/A

A registered charge 02 February 2016 Fully Satisfied

N/A

A registered charge 02 February 2016 Fully Satisfied

N/A

Mortgage debenture 23 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.