About

Registered Number: 03848754
Date of Incorporation: 27/09/1999 (22 years and 2 months ago)
Company Status: Active
Registered Address: The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH

 

Aimteq Solutions Ltd was registered on 27 September 1999 and are based in Stockport, Cheshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Aimteq Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Gareth Charles 01 February 2012 29 February 2016 1
HOLLAND, Frank Edward 01 October 2009 14 May 2011 1
IRWIN, Christopher Matthew 12 November 2013 17 April 2015 1
MUMFORD, Robert Sydney 28 December 2004 14 May 2011 1
NIVEN, Veronica Mary 19 October 2000 14 October 2004 1
Secretary Name Appointed Resigned Total Appointments
P & P SECRETARIES LIMITED 11 November 2009 08 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 03 September 2020
MR04 - N/A 12 June 2020
MR04 - N/A 12 June 2020
MR04 - N/A 12 June 2020
MR04 - N/A 12 June 2020
TM01 - Termination of appointment of director 06 May 2020
AP01 - Appointment of director 18 February 2020
TM01 - Termination of appointment of director 18 February 2020
TM01 - Termination of appointment of director 18 February 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 15 October 2019
AP01 - Appointment of director 08 June 2019
AP01 - Appointment of director 08 June 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 11 October 2018
MR01 - N/A 02 March 2018
MR01 - N/A 02 March 2018
MR01 - N/A 11 December 2017
MR01 - N/A 11 December 2017
MR04 - N/A 08 December 2017
MR01 - N/A 06 December 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 04 October 2017
TM01 - Termination of appointment of director 12 July 2017
MR04 - N/A 13 April 2017
AP01 - Appointment of director 30 March 2017
CS01 - N/A 07 October 2016
MR01 - N/A 24 August 2016
AA - Annual Accounts 12 August 2016
MR04 - N/A 25 July 2016
MR04 - N/A 25 July 2016
TM01 - Termination of appointment of director 11 April 2016
TM01 - Termination of appointment of director 07 March 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 05 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2015
CH01 - Change of particulars for director 17 September 2015
RESOLUTIONS - N/A 11 September 2015
SH01 - Return of Allotment of shares 11 September 2015
CERTNM - Change of name certificate 28 August 2015
MR01 - N/A 28 August 2015
TM01 - Termination of appointment of director 19 June 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 14 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2014
TM01 - Termination of appointment of director 27 June 2014
AA01 - Change of accounting reference date 25 June 2014
AP01 - Appointment of director 24 June 2014
AA - Annual Accounts 04 March 2014
MR01 - N/A 28 February 2014
AP01 - Appointment of director 18 November 2013
AR01 - Annual Return 10 October 2013
CH01 - Change of particulars for director 10 October 2013
TM01 - Termination of appointment of director 19 July 2013
AP01 - Appointment of director 05 December 2012
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 31 October 2012
SH01 - Return of Allotment of shares 05 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 October 2012
TM01 - Termination of appointment of director 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
RESOLUTIONS - N/A 24 September 2012
RESOLUTIONS - N/A 24 September 2012
SH10 - Notice of particulars of variation of rights attached to shares 24 September 2012
SH08 - Notice of name or other designation of class of shares 24 September 2012
MG01 - Particulars of a mortgage or charge 20 September 2012
AP01 - Appointment of director 01 August 2012
TM01 - Termination of appointment of director 31 July 2012
AP01 - Appointment of director 03 February 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 03 November 2011
CH01 - Change of particulars for director 02 November 2011
CH01 - Change of particulars for director 02 November 2011
SH01 - Return of Allotment of shares 05 August 2011
TM01 - Termination of appointment of director 02 August 2011
TM01 - Termination of appointment of director 02 August 2011
RESOLUTIONS - N/A 29 July 2011
SH19 - Statement of capital 29 July 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 July 2011
CAP-SS - N/A 29 July 2011
SH08 - Notice of name or other designation of class of shares 29 July 2011
SH08 - Notice of name or other designation of class of shares 12 July 2011
CERTNM - Change of name certificate 06 July 2011
CONNOT - N/A 06 July 2011
AP01 - Appointment of director 10 May 2011
AP01 - Appointment of director 10 May 2011
RESOLUTIONS - N/A 21 April 2011
SH01 - Return of Allotment of shares 21 April 2011
MG01 - Particulars of a mortgage or charge 17 March 2011
AP01 - Appointment of director 17 February 2011
AA - Annual Accounts 30 December 2010
MG01 - Particulars of a mortgage or charge 09 December 2010
AR01 - Annual Return 25 October 2010
TM02 - Termination of appointment of secretary 18 October 2010
SH10 - Notice of particulars of variation of rights attached to shares 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
RESOLUTIONS - N/A 12 July 2010
AA - Annual Accounts 08 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
AP04 - Appointment of corporate secretary 24 November 2009
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 18 November 2009
TM02 - Termination of appointment of secretary 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
AP01 - Appointment of director 12 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2009
225 - Change of Accounting Reference Date 23 July 2009
RESOLUTIONS - N/A 29 June 2009
RESOLUTIONS - N/A 29 June 2009
RESOLUTIONS - N/A 29 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 June 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 June 2009
123 - Notice of increase in nominal capital 29 June 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 June 2009
AA - Annual Accounts 15 April 2009
GAZ1 - First notification of strike-off action in London Gazette 24 March 2009
DISS40 - Notice of striking-off action discontinued 20 March 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 03 October 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 13 September 2007
225 - Change of Accounting Reference Date 23 January 2007
363s - Annual Return 08 November 2006
287 - Change in situation or address of Registered Office 05 September 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 01 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 2005
AA - Annual Accounts 23 March 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 November 2004
363s - Annual Return 22 October 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 30 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 December 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 26 October 2002
RESOLUTIONS - N/A 17 October 2002
RESOLUTIONS - N/A 17 October 2002
RESOLUTIONS - N/A 27 May 2002
RESOLUTIONS - N/A 27 May 2002
RESOLUTIONS - N/A 27 May 2002
CERTNM - Change of name certificate 13 March 2002
AA - Annual Accounts 08 March 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 29 October 2001
287 - Change in situation or address of Registered Office 24 July 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 June 2001
363s - Annual Return 10 November 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
395 - Particulars of a mortgage or charge 13 September 2000
395 - Particulars of a mortgage or charge 13 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2000
CERTNM - Change of name certificate 03 April 2000
395 - Particulars of a mortgage or charge 28 February 2000
RESOLUTIONS - N/A 14 February 2000
RESOLUTIONS - N/A 14 February 2000
RESOLUTIONS - N/A 14 February 2000
225 - Change of Accounting Reference Date 14 February 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 February 2000
123 - Notice of increase in nominal capital 14 February 2000
395 - Particulars of a mortgage or charge 09 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
287 - Change in situation or address of Registered Office 10 January 2000
NEWINC - New incorporation documents 27 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2018 Fully Satisfied

N/A

A registered charge 20 February 2018 Fully Satisfied

N/A

A registered charge 30 November 2017 Fully Satisfied

N/A

A registered charge 30 November 2017 Fully Satisfied

N/A

A registered charge 30 November 2017 Outstanding

N/A

A registered charge 16 August 2016 Fully Satisfied

N/A

A registered charge 18 August 2015 Outstanding

N/A

A registered charge 26 February 2014 Fully Satisfied

N/A

Debenture 07 September 2012 Fully Satisfied

N/A

Deed of charge over credit balances 09 March 2011 Fully Satisfied

N/A

Deed of charge over credit balances 06 December 2010 Fully Satisfied

N/A

Insurance assignment of key-man policies 30 June 2010 Fully Satisfied

N/A

Composite guarantee and debenture 30 June 2010 Fully Satisfied

N/A

Assignment of life policy 08 September 2000 Fully Satisfied

N/A

Assignment of life policy 08 September 2000 Fully Satisfied

N/A

Legal charge 08 February 2000 Fully Satisfied

N/A

Debenture 04 February 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.