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APPLIED INFORMATION MANAGEMENT SYSTEMS LIMITED

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

This company is commonly known as Applied Information Management Systems Limited. The company was founded 27 years ago and was given the registration number 03232834. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APPLIED INFORMATION MANAGEMENT SYSTEMS LIMITED
Company Number:03232834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 August 1996
End of financial year:31 August 2014
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Office D Beresford House, Town Quay, Southampton, Hampshire, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Quarry, Pond Road, Headley Down, Bordon, United Kingdom, GU35 8NN

Director02 August 2011Active
The Quarry, Pond Road, Headley Down, United Kingdom, GU35 8NN

Director01 August 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary01 August 1996Active
Larch House, Churt Road, Hindhead, GU26 6HY

Secretary28 February 2001Active
9 Claremont Avenue, Sunbury On Thames, TW16 5LX

Secretary08 September 1997Active
1 Ford Place Cottages, Ford Lane Wrotham Heath, Sevenoaks, TN15 7SE

Secretary15 May 2000Active
5 Holmesdale Avenue, London, SW14 7BQ

Secretary01 August 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director01 August 1996Active
1 Ford Place Cottages, Ford Lane Wrotham Heath, Sevenoaks, TN15 7SE

Director15 May 2000Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-21Gazette

Gazette dissolved liquidation.

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2022-06-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-06-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-06-12Address

Change registered office address company with date old address new address.

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2016-05-03Address

Change registered office address company with date old address new address.

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2016-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2016-04-29Resolution

Resolution.

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2016-04-29Insolvency

Liquidation voluntary statement of affairs with form attached.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Accounts

Accounts with accounts type total exemption small.

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2013-10-23Address

Change registered office address company with date old address.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-08-17Annual return

Annual return company with made up date full list shareholders.

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2012-08-17Officers

Appoint person director company with name.

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2012-04-30Officers

Change person director company with change date.

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2012-03-09Address

Change registered office address company with date old address.

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2012-01-25Accounts

Accounts with accounts type total exemption small.

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2011-08-04Annual return

Annual return company with made up date full list shareholders.

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