AIM GRAPHIC APPLICATIONS LIMITED

Key Data

Status

Liquidation

Company No.

04405756

Incorporation date

27/03/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2002)

07/04/2025

Statement of affairs

View PDF (9 pages)

07/04/2025

Resolutions

View PDF (1 pages)

07/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/04/2025

Registered office address changed from Chicksand Gordon Avis Ltd 12 Northfields Prospect Putney Bridge Road London SW18 1PE to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-07

View PDF (3 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2025

Address of officer Martyn Poyser changed to 04405756 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-26

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

19/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

28/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

13/08/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

03/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

24/07/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

21/08/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

22/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (3 pages)

03/02/2016

Termination of appointment of Peter Thomas Poyser as a secretary on 2015-12-01

View PDF (1 pages)

20/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

26/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

26/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

16/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

25/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

02/05/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (4 pages)

19/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

15/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

07/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Martyn Poyser on 2010-04-07

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

26/03/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

16/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

31/03/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

16/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

04/04/2007

Return made up to 27/03/07; no change of members

View PDF (6 pages)

23/03/2007

Registered office changed on 23/03/07 from: 2 peerglow industrial estate olds approach tolpits lane watford hertfordshire WD1 8SR

View PDF (1 pages)

14/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

11/05/2006

Return made up to 27/03/06; full list of members

View PDF (6 pages)

27/03/2006

Amended accounts made up to 2004-04-30

View PDF (5 pages)

28/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

24/06/2005

Registered office changed on 24/06/05 from: peacock house northbridge road berkhamsted hertfordshire HP4 1EH

View PDF (1 pages)

05/04/2005

Return made up to 27/03/05; full list of members

View PDF (6 pages)

15/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

02/06/2004

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

05/04/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

24/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2003

Registered office changed on 11/08/03 from: 29-30 fitzroy square london W1T 6LQ

View PDF (1 pages)

18/07/2003

Accounting reference date shortened from 31/05/03 to 30/04/03

View PDF (1 pages)

15/04/2003

Return made up to 27/03/03; full list of members

View PDF (5 pages)

18/04/2002

Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/04/2002

Accounting reference date extended from 31/03/03 to 31/05/03

View PDF (1 pages)

08/04/2002

New secretary appointed;new director appointed

View PDF (3 pages)

08/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

06/02/2026

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

31/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
20.29K
-
0.00
-
-

2023
1
24.44K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chalfen Nominees Limited	Nominee Director	27/03/2002 - 27/03/2002	1639
Chalfen Secretaries Limited	Nominee Secretary	27/03/2002 - 27/03/2002	1629
Poyser, Peter Thomas	Secretary	23/12/2003 - 01/12/2015	-
Holloway, Douglas Holgar	Secretary	27/03/2002 - 05/09/2003	1
Holloway, Douglas Holgar	Director	27/03/2002 - 05/09/2003	1

Persons with Significant Control

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

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Description

About AIM GRAPHIC APPLICATIONS LIMITED

AIM GRAPHIC APPLICATIONS LIMITED is an(a) Liquidation company incorporated on 27/03/2002 with the registered office located at SFP, Warehouse W 3 Western Gateway Royal Victoria Docks, London E16 1BD. 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 GRAPHIC APPLICATIONS LIMITED?

AIM GRAPHIC APPLICATIONS LIMITED is currently Liquidation. It was registered on 27/03/2002 .

Where is AIM GRAPHIC APPLICATIONS LIMITED located?

AIM GRAPHIC APPLICATIONS LIMITED is registered at SFP, Warehouse W 3 Western Gateway Royal Victoria Docks, London E16 1BD.

What does AIM GRAPHIC APPLICATIONS LIMITED do?

AIM GRAPHIC APPLICATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIM GRAPHIC APPLICATIONS LIMITED?

The latest filing was on 07/04/2025: Statement of affairs.