UKBizDB.co.uk

AIMS DIRECT LIMITED

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

This company is commonly known as Aims Direct Limited. The company was founded 32 years ago and was given the registration number 02644396. The firm's registered office is in SUTTON COLDFIELD. You can find them at Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AIMS DIRECT LIMITED
Company Number:02644396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1991
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, B72 1SY

Secretary01 June 2019Active
Wrens Court, 58 Victoria Road, Sutton Coldfield, England, B72 1SY

Director31 January 2014Active
74 Compton Road, Stourbridge, DY9 0TH

Secretary10 September 1991Active
Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, B72 1SY

Secretary12 July 1993Active
Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, B72 1SY

Secretary07 March 2012Active
Wrens Court, 58 Victoria Road, Sutton Coldfield, England, B72 1SY

Secretary31 January 2014Active
Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, B72 1SY

Secretary19 October 2015Active
117 Portland Road, Edgbaston, Birmingham, B16 9QX

Secretary17 October 1991Active
74 Compton Road, Stourbridge, DY9 0TH

Director10 September 1991Active
Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, B72 1SY

Director07 March 2012Active
Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, B72 1SY

Director17 October 1991Active
54 Woodfield Crescent, Kidderminster, DY11 6TU

Director10 September 1991Active
Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, B72 1SY

Director07 March 2012Active

People with Significant Control

Mr Andrew Martin Wilson
Notified on:01 September 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, B72 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Waa Group Limited
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:58, Victoria Road, Sutton Coldfield, England, B72 1SY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

Download
2022-03-08Gazette

Gazette notice voluntary.

Download
2022-03-01Dissolution

Dissolution application strike off company.

Download
2021-12-08Persons with significant control

Notification of a person with significant control.

Download
2021-09-15Accounts

Accounts with accounts type dormant.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Accounts with accounts type dormant.

Download
2019-06-07Officers

Appoint person secretary company with name date.

Download
2019-06-07Officers

Termination secretary company with name termination date.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Accounts

Accounts with accounts type total exemption full.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-08-11Accounts

Accounts with accounts type dormant.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-26Officers

Termination secretary company with name termination date.

Download
2015-10-26Officers

Appoint person secretary company with name date.

Download
2015-10-04Accounts

Accounts with accounts type total exemption small.

Download
2014-09-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-07Officers

Termination director company with name.

Download
2014-02-07Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.