AIM PROFESSIONAL SYSTEMS LIMITED

Q: What is the latest filing for AIM PROFESSIONAL SYSTEMS LIMITED?

The latest filing was on 05/11/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

31/08/1944

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1944)

05/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

07/02/2014

Declaration of solvency

View PDF (3 pages)

07/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2014

Resolutions

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

06/09/2013

Full accounts made up to 2013-02-28

View PDF (13 pages)

19/04/2013

Auditor's resignation

View PDF (2 pages)

26/03/2013

Appointment of Denise Williams as a secretary

View PDF (3 pages)

26/03/2013

Appointment of Ms Vinodka Murria as a director

View PDF (3 pages)

25/03/2013

Appointment of Mrs Barbara Ann Firth as a director

View PDF (3 pages)

25/03/2013

Termination of appointment of Kerry Crompton as a director

View PDF (2 pages)

25/03/2013

Appointment of Mr Paul David Gibson as a director

View PDF (3 pages)

25/03/2013

Termination of appointment of Neal Roberts as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Neal Roberts as a secretary

View PDF (2 pages)

25/03/2013

Termination of appointment of Richard Preedy as a director

View PDF (2 pages)

25/03/2013

Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 2013-03-25

View PDF (2 pages)

22/03/2013

Previous accounting period shortened from 2013-04-30 to 2013-02-28

View PDF (3 pages)

28/01/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

01/10/2012

Director's details changed for Mr Richard Ian Preedy on 2012-08-15

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (6 pages)

06/09/2012

Director's details changed for Richard Ian Preedy on 2012-08-16

View PDF (3 pages)

16/08/2012

Appointment of Richard Ian Preedy as a director

View PDF (2 pages)

16/05/2012

Director's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

16/05/2012

Secretary's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

16/05/2012

Director's details changed for Ms Kerry Jane Crompton on 2012-05-16

View PDF (2 pages)

11/05/2012

Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 2012-05-11

View PDF (1 pages)

31/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (15 pages)

01/12/2011

Full accounts made up to 2011-04-30

View PDF (15 pages)

12/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

09/03/2011

Termination of appointment of Martin Leuw as a director

View PDF (1 pages)

09/03/2011

Termination of appointment of Kerry Crompton as a director

View PDF (1 pages)

07/03/2011

Appointment of Miss Kerry Jane Crompton as a director

View PDF (2 pages)

07/03/2011

Appointment of Miss Kerry Jane Crompton as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Luca Velussi as a director

View PDF (1 pages)

19/11/2010

Full accounts made up to 2010-04-30

View PDF (15 pages)

04/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

04/10/2010

Director's details changed for Mr Luca Velussi on 2010-09-14

View PDF (2 pages)

28/05/2010

Resolutions

View PDF (47 pages)

02/11/2009

Director's details changed for Mr Martin Philip Leuw on 2009-10-19

View PDF (2 pages)

02/11/2009

Secretary's details changed for Mr Neal Anthony Roberts on 2009-10-19

View PDF (1 pages)

02/11/2009

Director's details changed for Neal Anthony Roberts on 2009-10-19

View PDF (2 pages)

30/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

19/10/2009

Termination of appointment of Barbara Firth as a director

View PDF (1 pages)

18/10/2009

Full accounts made up to 2009-04-30

View PDF (15 pages)

20/03/2009

Secretary appointed mr neal anthony roberts

View PDF (1 pages)

19/03/2009

Appointment terminated secretary sara challinger

View PDF (1 pages)

16/02/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

07/11/2008

Registered office changed on 07/11/2008 from integra house 138-140 alexandra road SW19 7JY

View PDF (1 pages)

05/11/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

30/07/2008

Accounting reference date extended from 28/02/2008 to 30/04/2008

View PDF (1 pages)

30/04/2008

Director appointed luca velussi

View PDF (2 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (14 pages)

12/10/2007

Resolutions

View PDF (29 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Resolutions

View PDF (0 pages)

11/10/2007

Resolutions

View PDF (5 pages)

27/09/2007

Full accounts made up to 2007-02-28

View PDF (16 pages)

17/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

17/08/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

09/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2007

Full accounts made up to 2006-04-30

View PDF (19 pages)

19/01/2007

Accounting reference date shortened from 30/04/07 to 28/02/07

View PDF (1 pages)

13/11/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

30/10/2006

Resolutions

View PDF (2 pages)

30/10/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/10/2006

Miscellaneous

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

11/05/2006

New secretary appointed;new director appointed

View PDF (9 pages)

11/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (9 pages)

11/05/2006

Registered office changed on 11/05/06 from: victoria house derringham street hull north humberside HU3 1EL

View PDF (1 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2006

Full accounts made up to 2005-04-30

View PDF (18 pages)

19/09/2005

Return made up to 14/09/05; full list of members

View PDF (2 pages)

01/11/2004

Director resigned

View PDF (1 pages)

19/10/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

06/10/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

01/10/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

22/08/2003

Director resigned

View PDF (1 pages)

31/07/2003

Full accounts made up to 2003-04-30

View PDF (23 pages)

01/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2002

Full accounts made up to 2002-04-30

View PDF (18 pages)

27/09/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

14/06/2002

Auditor's resignation

View PDF (1 pages)

15/10/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

16/07/2001

Memorandum and Articles of Association

View PDF (4 pages)

16/07/2001

Declaration of assistance for shares acquisition

View PDF (16 pages)

16/07/2001

Resolutions

View PDF (1 pages)

15/06/2001

Auditor's resignation

View PDF (1 pages)

14/06/2001

Full accounts made up to 2001-04-30

View PDF (16 pages)

10/10/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

14/06/2000

Full accounts made up to 2000-04-30

View PDF (20 pages)

04/11/1999

New director appointed

View PDF (2 pages)

22/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Certificate of change of name

View PDF (2 pages)

01/10/1999

Return made up to 14/09/99; no change of members

View PDF (6 pages)

20/06/1999

Full accounts made up to 1999-04-30

View PDF (17 pages)

14/10/1998

Return made up to 14/09/98; full list of members

View PDF (8 pages)

16/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Auditor's resignation

View PDF (0 pages)

21/07/1998

Full accounts made up to 1998-04-30

View PDF (15 pages)

25/02/1998

Full accounts made up to 1997-04-30

View PDF (15 pages)

17/10/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

11/09/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/10/1996

Return made up to 14/09/96; no change of members

View PDF (6 pages)

08/07/1996

Full accounts made up to 1996-04-30

View PDF (16 pages)

08/05/1996

New director appointed

View PDF (1 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

Director resigned

View PDF (2 pages)

09/10/1995

Return made up to 14/09/95; full list of members

View PDF (6 pages)

10/08/1995

Full accounts made up to 1995-04-30

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

06/10/1994

Return made up to 14/09/94; full list of members

View PDF (0 pages)

01/08/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

04/02/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

04/11/1993

Return made up to 14/09/93; no change of members

View PDF (0 pages)

01/09/1993

Director resigned;new director appointed

View PDF (0 pages)

26/05/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

22/04/1993

Resolutions

View PDF (1 pages)

09/03/1993

Director resigned

View PDF (0 pages)

26/10/1992

Return made up to 14/09/92; no change of members

View PDF (0 pages)

26/10/1992

Registered office changed on 26/10/92

View PDF (0 pages)

01/05/1992

Director resigned

View PDF (0 pages)

02/03/1992

Director resigned

View PDF (0 pages)

27/02/1992

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

29/10/1991

Return made up to 14/09/91; full list of members

View PDF (0 pages)

22/05/1991

Director resigned

View PDF (0 pages)

26/02/1991

Accounts for a small company made up to 1990-04-30

View PDF (0 pages)

29/10/1990

New director appointed

View PDF (0 pages)

22/10/1990

Return made up to 17/09/90; full list of members

View PDF (0 pages)

11/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1989

Full accounts made up to 1989-04-30

View PDF (0 pages)

03/11/1989

Return made up to 14/09/89; full list of members

View PDF (0 pages)

04/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1988

Full accounts made up to 1988-04-30

View PDF (0 pages)

27/10/1988

Return made up to 19/09/88; full list of members

View PDF (0 pages)

04/11/1987

Certificate of change of name

View PDF (2 pages)

17/09/1987

Director resigned

View PDF (0 pages)

17/09/1987

Resolutions

View PDF (6 pages)

16/09/1987

Return made up to 20/08/87; full list of members

View PDF (0 pages)

16/09/1987

Full accounts made up to 1987-04-25

View PDF (0 pages)

02/09/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

27/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

27/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/12/1986

Return made up to 20/10/86; full list of members

View PDF (0 pages)

28/10/1986

Full accounts made up to 1986-04-26

View PDF (0 pages)

31/08/1944

Miscellaneous

View PDF (2 pages)

21/08/1944

Miscellaneous

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

28/02/2014

Last accounts made up to

28/02/2013View PDF

Confirmation

Last statement dated

28/02/2013

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Financial Ratios

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Description

About AIM PROFESSIONAL SYSTEMS LIMITED

AIM PROFESSIONAL SYSTEMS LIMITED is a Dissolved company incorporated on 31/08/1944 with the registered office located at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF. There are currently 4 active directors 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 PROFESSIONAL SYSTEMS LIMITED?

AIM PROFESSIONAL SYSTEMS LIMITED is currently Dissolved. It was registered on 31/08/1944 and dissolved on 05/11/2014.

Where is AIM PROFESSIONAL SYSTEMS LIMITED located?

AIM PROFESSIONAL SYSTEMS LIMITED is registered at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF.

What does AIM PROFESSIONAL SYSTEMS LIMITED do?

AIM PROFESSIONAL SYSTEMS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for AIM PROFESSIONAL SYSTEMS LIMITED?

The latest filing was on 05/11/2014: Final Gazette dissolved following liquidation.