UKBizDB.co.uk

ADVANCED INFORMATION MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Information Management Limited. The company was founded 31 years ago and was given the registration number 02812737. The firm's registered office is in SURREY. You can find them at Copper Hall Cottage Watts Road, Thames Ditton, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADVANCED INFORMATION MANAGEMENT LIMITED
Company Number:02812737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1993
End of financial year:26 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Copper Hall Cottage Watts Road, Thames Ditton, Surrey, KT7 0BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copper Hall Cottage, Watts Road, Thames Ditton, KT7 0BX

Director26 April 1993Active
Copper Hall Cottage, Watts Road, Thames Ditton, KT7 0BX

Secretary26 April 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary26 April 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director26 April 1993Active

People with Significant Control

Mr John Haberfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Copper Hall Cottage Watts Road, Surrey, KT7 0BX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

Download
2022-05-10Gazette

Gazette notice voluntary.

Download
2022-04-27Dissolution

Dissolution application strike off company.

Download
2022-04-27Officers

Termination secretary company with name termination date.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-04-28Accounts

Accounts with accounts type dormant.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-28Accounts

Accounts with accounts type dormant.

Download
2019-04-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type dormant.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Change account reference date company previous shortened.

Download
2017-05-08Accounts

Accounts with accounts type dormant.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2016-05-09Accounts

Accounts with accounts type dormant.

Download
2016-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-12Accounts

Accounts with accounts type dormant.

Download
2015-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-02Accounts

Accounts with accounts type dormant.

Download
2014-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-15Accounts

Accounts with accounts type dormant.

Download
2013-05-03Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-10Accounts

Accounts with accounts type dormant.

Download
2012-04-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.