AIM ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02744531

Incorporation date

02/09/1992

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1992)

07/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2022

Administrator's progress report

View PDF (36 pages)

07/01/2022

Notice of move from Administration to Dissolution

View PDF (36 pages)

06/09/2021

Administrator's progress report

View PDF (35 pages)

02/03/2021

Administrator's progress report

View PDF (36 pages)

10/09/2020

Statement of affairs with form AM02SOA

View PDF (25 pages)

04/09/2020

Administrator's progress report

View PDF (35 pages)

09/04/2020

Notice of deemed approval of proposals

View PDF (3 pages)

16/03/2020

Statement of administrator's proposal

View PDF (54 pages)

13/02/2020

Registered office address changed from Southmoor Industrial Estate Southmoor Road Manchester M23 9XD to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 2020-02-13

View PDF (2 pages)

12/02/2020

Appointment of an administrator

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

21/08/2019

Termination of appointment of Simon George Greenhalgh as a director on 2019-07-14

View PDF (1 pages)

25/06/2019

Memorandum and Articles of Association

View PDF (8 pages)

08/06/2019

Resolutions

View PDF (3 pages)

17/04/2019

Satisfaction of charge 027445310009 in full

View PDF (4 pages)

17/04/2019

Satisfaction of charge 027445310010 in full

View PDF (4 pages)

15/04/2019

Registration of charge 027445310011, created on 2019-04-05

View PDF (78 pages)

02/04/2019

Full accounts made up to 2018-03-30

View PDF (27 pages)

25/03/2019

Satisfaction of charge 027445310008 in full

View PDF (1 pages)

28/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

16/11/2018

Termination of appointment of Simon John Brazier as a director on 2018-10-22

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

04/04/2018

Termination of appointment of Alan Foster as a director on 2018-03-15

View PDF (1 pages)

05/03/2018

Registration of charge 027445310010, created on 2018-03-05

View PDF (16 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

02/10/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

24/05/2017

Memorandum and Articles of Association

View PDF (10 pages)

24/05/2017

Resolutions

View PDF (3 pages)

12/05/2017

Satisfaction of charge 027445310007 in full

View PDF (1 pages)

10/05/2017

Registration of charge 027445310009, created on 2017-05-10

View PDF (136 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

20/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

01/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

07/04/2016

Registration of charge 027445310008, created on 2016-04-06

View PDF (4 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (27 pages)

04/11/2015

Director's details changed for Mr Simon George Greenhalgh on 2015-11-01

View PDF (2 pages)

27/10/2015

Termination of appointment of Mark Ian Merryweather as a director on 2015-10-26

View PDF (1 pages)

21/10/2015

Appointment of Mr Simon George Greenhalgh as a director on 2015-10-01

View PDF (2 pages)

21/10/2015

Termination of appointment of David Gareth Roberts as a director on 2015-10-01

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (6 pages)

20/03/2015

Termination of appointment of Adrian Charles Donald Kay as a secretary on 2015-03-19

View PDF (1 pages)

09/03/2015

Registered office address changed from 5Th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU to Southmoor Industrial Estate Southmoor Road Manchester M23 9XD on 2015-03-09

View PDF (1 pages)

21/01/2015

Director's details changed for Mr David Gareth Roberts on 2015-01-15

View PDF (2 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (27 pages)

28/08/2014

Appointment of Mr Mark Bernard Franckel as a director on 2014-08-22

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (6 pages)

14/08/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

10/03/2014

Registered office address changed from Kinnaird House 1 Pall Mall East London SW17 5AU England on 2014-03-10

View PDF (1 pages)

14/01/2014

Statement of capital following an allotment of shares on 2013-12-12

View PDF (5 pages)

02/01/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

22/12/2013

Appointment of Mr Adrian Charles Donald Kay as a secretary

View PDF (2 pages)

22/12/2013

Termination of appointment of Alan Foster as a secretary

View PDF (1 pages)

22/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

22/12/2013

Registered office address changed from Melandra Road Brookfield Glossop Derbyshire SK13 6JE on 2013-12-22

View PDF (1 pages)

22/12/2013

Appointment of Mr Mark Ian Merryweather as a director

View PDF (2 pages)

22/12/2013

Appointment of Mr David Roberts as a director

View PDF (2 pages)

22/12/2013

Termination of appointment of Matthew Mcgowan as a director

View PDF (1 pages)

22/12/2013

Termination of appointment of Ian Draper as a director

View PDF (1 pages)

17/12/2013

Registration of charge 027445310007

View PDF (42 pages)

27/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (8 pages)

27/03/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

04/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (8 pages)

22/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (8 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

27/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (8 pages)

27/08/2010

Director's details changed for Mr Matthew Peter Mcgowan on 2010-08-19

View PDF (2 pages)

27/08/2010

Director's details changed for Simon John Brazier on 2010-08-19

View PDF (2 pages)

27/08/2010

Director's details changed for Mr Ian James Draper on 2010-08-19

View PDF (2 pages)

13/08/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

23/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

01/09/2009

Return made up to 19/08/09; full list of members

View PDF (6 pages)

20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

03/09/2008

Return made up to 19/08/08; full list of members

View PDF (6 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

17/09/2007

Return made up to 19/08/07; no change of members

View PDF (8 pages)

17/08/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2006

Return made up to 19/08/06; full list of members

View PDF (10 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

17/01/2006

£ ic 4800/3800 05/12/05 £ sr 1000@1=1000

View PDF (2 pages)

03/01/2006

Director resigned

View PDF (1 pages)

01/09/2005

Return made up to 19/08/05; full list of members

View PDF (10 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

30/06/2005

Return made up to 19/08/04; full list of members

View PDF (10 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

28/08/2003

Return made up to 19/08/03; full list of members

View PDF (10 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

17/09/2002

Return made up to 03/09/02; full list of members

View PDF (10 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

21/12/2001

New director appointed

View PDF (2 pages)

20/09/2001

Return made up to 03/09/01; full list of members

View PDF (9 pages)

06/07/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

12/09/2000

Return made up to 03/09/00; full list of members

View PDF (9 pages)

12/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

24/01/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

08/10/1999

Return made up to 03/09/99; no change of members

View PDF (4 pages)

06/02/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

07/10/1998

Return made up to 03/09/98; no change of members

View PDF (4 pages)

01/04/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

15/12/1997

Return made up to 03/09/97; full list of members

View PDF (6 pages)

27/08/1997

Ad 17/07/97--------- £ si 800@1=800 £ ic 7600/8400

View PDF (2 pages)

27/08/1997

Registered office changed on 27/08/97 from: 38 mount street glossop derbyshire SK13 8DT

View PDF (1 pages)

24/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

28/01/1997

Ad 23/01/97--------- £ si 3600@1=3600 £ ic 4000/7600

View PDF (2 pages)

28/01/1997

Resolutions

View PDF (1 pages)

28/01/1997

£ nc 1000/10000 23/01/97

View PDF (1 pages)

13/01/1997

Return made up to 03/09/96; full list of members

View PDF (6 pages)

30/12/1996

New secretary appointed

View PDF (2 pages)

23/05/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

29/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

01/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

26/01/1995

Return made up to 03/09/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/01/1994

Accounts for a small company made up to 1993-09-30

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23/11/1993

Return made up to 03/09/93; full list of members

View PDF (5 pages)

23/11/1993

Registered office changed on 23/11/93 from: 14 burwell close simmondley glossop derbyshire SK13 9PG

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21/06/1993

Director resigned;new director appointed

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21/04/1993

Accounting reference date notified as 30/09

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29/09/1992

New director appointed

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29/09/1992

New director appointed

View PDF (0 pages)

29/09/1992

New secretary appointed;director resigned;new director appointed

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29/09/1992

Secretary resigned;new director appointed

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29/09/1992

Registered office changed on 29/09/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

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03/09/1992

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2018

Last change occurred

29/03/2018

Accounts

Full

Last made up date

29/03/2018

Next account date

29/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brazier, Simon John	Director	28/10/2001 - 21/10/2018	6
Cohen, Violet	Nominee Director	02/09/1992 - 02/09/1992	463
Merryweather, Mark Ian	Director	11/12/2013 - 25/10/2015	16
Rm Registrars Limited	Nominee Secretary	02/09/1992 - 02/09/1992	2792
Roberts, David Gareth	Director	11/12/2013 - 30/09/2015	80

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIM ENGINEERING LIMITED

AIM ENGINEERING LIMITED is an(a) Dissolved company incorporated on 02/09/1992 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIM ENGINEERING LIMITED?

AIM ENGINEERING LIMITED is currently Dissolved. It was registered on 02/09/1992 and dissolved on 06/04/2022.

Where is AIM ENGINEERING LIMITED located?

AIM ENGINEERING LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does AIM ENGINEERING LIMITED do?

AIM ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for AIM ENGINEERING LIMITED?

The latest filing was on 07/04/2022: Final Gazette dissolved following liquidation.