AIM SMARTER LIMITED

Key Data

Status

Active

Company No.

05225734

Incorporation date

08/09/2004

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2004)

27/11/2025

Registered office address changed from C/O Almond Cs Limited 11 York Street Manchester M2 2AW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-11-27

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07/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (33 pages)

24/09/2025

Appointment of Mr Drew Whibley as a director on 2025-09-22

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08/09/2025

Confirmation statement made on 2025-09-08 with no updates

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15/08/2025

Termination of appointment of Graham Mark Thomas Feltham as a secretary on 2025-08-12

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15/08/2025

Termination of appointment of Graham Mark Thomas Feltham as a director on 2025-08-12

View PDF (1 pages)

28/03/2025

Registered office address changed from 7th Floor 32 Eyre Street Sheffield S1 4QZ England to C/O Almond Cs Limited 11 York Street Manchester M2 2AW on 2025-03-28

View PDF (1 pages)

24/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (33 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

06/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (33 pages)

08/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (33 pages)

30/11/2022

Notification of Boxcam Limited as a person with significant control on 2022-04-01

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30/11/2022

Cessation of Altitude Group Plc as a person with significant control on 2022-04-01

View PDF (1 pages)

30/11/2022

Change of details for Boxcam Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-09-08 with no updates

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18/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (32 pages)

19/10/2021

Appointment of Mr Graham Mark Thomas Feltham as a director on 2021-10-01

View PDF (2 pages)

19/10/2021

Termination of appointment of Graeme Bernard Couturier as a director on 2021-10-01

View PDF (1 pages)

19/10/2021

Appointment of Mr Graham Mark Thomas Feltham as a secretary on 2021-10-01

View PDF (2 pages)

19/10/2021

Termination of appointment of Graeme Bernard Couturier as a secretary on 2021-10-01

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

19/05/2021

Accounts for a small company made up to 2020-03-31

View PDF (34 pages)

28/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

06/07/2020

Registered office address changed from Unit 4 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE to 7th Floor 32 Eyre Street Sheffield S1 4QZ on 2020-07-06

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15/05/2020

Resolutions

View PDF (3 pages)

14/04/2020

Appointment of Ms Deborah Wilkinson as a director on 2020-04-09

View PDF (2 pages)

14/04/2020

Termination of appointment of Martin Varley as a director on 2020-04-07

View PDF (1 pages)

09/12/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (25 pages)

03/10/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

09/10/2018

Termination of appointment of Shaun Raymond Parker as a director on 2018-10-04

View PDF (1 pages)

08/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (25 pages)

10/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

11/06/2018

Termination of appointment of Neil Hornby as a secretary on 2018-06-01

View PDF (1 pages)

11/06/2018

Appointment of Mr Graeme Bernard Couturier as a secretary on 2018-06-01

View PDF (2 pages)

11/06/2018

Appointment of Mr Graeme Bernard Couturier as a director on 2018-06-01

View PDF (2 pages)

27/12/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

06/11/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

06/11/2017

Appointment of Mr Neil Hornby as a secretary on 2017-10-31

View PDF (2 pages)

06/11/2017

Termination of appointment of Carr-Hill Limited as a secretary on 2017-10-31

View PDF (1 pages)

08/09/2017

Termination of appointment of Richard Anthony Sowerby as a director on 2017-04-30

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

14/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

09/02/2016

Auditor's resignation

View PDF (1 pages)

02/02/2016

Appointment of Mr Shaun Raymond Parker as a director on 2016-01-14

View PDF (2 pages)

02/02/2016

Termination of appointment of Victoria Ann Robinson as a director on 2016-01-31

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

10/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

05/08/2015

Certificate of change of name

View PDF (3 pages)

05/08/2015

Change of name notice

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06/03/2015

Appointment of Mr Richard Anthony Sowerby as a director on 2015-03-05

View PDF (2 pages)

19/12/2014

Satisfaction of charge 1 in full

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22/10/2014

Miscellaneous

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

02/05/2014

Appointment of Carr-Hill Limited as a secretary

View PDF (2 pages)

02/05/2014

Termination of appointment of Victoria Robinson as a secretary

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

23/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

04/11/2011

Appointment of Ms Victoria Ann Robinson as a secretary

View PDF (1 pages)

03/11/2011

Appointment of Ms Victoria Ann Robinson as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of David Smith as a secretary

View PDF (1 pages)

02/11/2011

Termination of appointment of David Smith as a director

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19/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

03/08/2011

Registered office address changed from 2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ on 2011-08-03

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08/07/2011

Appointment of Mr Martin Varley as a director

View PDF (2 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

09/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

12/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (3 pages)

21/08/2009

Director appointed mr david smith

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21/08/2009

Appointment terminated director steven elliott

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21/08/2009

Secretary appointed mr david smith

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15/05/2009

Appointment terminated director richard slater

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15/05/2009

Appointment terminated director and secretary timothy sykes

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12/05/2009

Registered office changed on 12/05/2009 from the fleetings 19 sand hutton york north yorkshire YO41 1LB

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01/04/2009

Return made up to 07/09/08; no change of members

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26/03/2009

Secretary appointed timothy jane sykes

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02/03/2009

Appointment terminated secretary steven elliott

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23/02/2009

Appointment terminated director victoria robinson

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23/02/2009

Registered office changed on 23/02/2009 from chantrey house 798 chesterfield road woodseats sheffield S8 0SF

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09/02/2009

Director appointed richard craig alan slater

View PDF (2 pages)

07/01/2009

Certificate of change of name

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05/01/2009

Director appointed timothy james sykes logged form

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25/11/2008

Director appointed timothy james sykes

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30/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/02/2008

Certificate of change of name

View PDF (2 pages)

23/01/2008

Registered office changed on 23/01/08 from: unit 6 rhodes business park silburn way manchester old road middleton manchester M24 4NE

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/09/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

16/08/2007

Particulars of mortgage/charge

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07/08/2007

Auditor's resignation

View PDF (1 pages)

03/10/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

03/10/2006

Location of debenture register

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03/10/2006

Location of register of members

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03/10/2006

Registered office changed on 03/10/06 from: unit 6 rhodes business park silburn way manchester old road middleton manchester M24 4PN

View PDF (1 pages)

02/08/2006

Certificate of change of name

View PDF (2 pages)

13/07/2006

Accounts for a dormant company made up to 2005-12-31

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14/11/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

14/11/2005

Director's particulars changed

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30/09/2005

Registered office changed on 30/09/05 from: dowlis group LIMITED canada road byfleet west byfleet surrey KT14 7HQ

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30/09/2005

Director resigned

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

30/09/2005

Secretary resigned;director resigned

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30/09/2005

New director appointed

View PDF (3 pages)

30/09/2005

New secretary appointed

View PDF (2 pages)

30/09/2005

New director appointed

View PDF (3 pages)

08/11/2004

Registered office changed on 08/11/04 from: 55 quarry street guildford surrey GU1 3UE

View PDF (1 pages)

08/11/2004

Accounting reference date extended from 30/09/05 to 31/12/05

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08/11/2004

New secretary appointed

View PDF (2 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

22/10/2004

Certificate of change of name

View PDF (2 pages)

08/09/2004

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

08/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Herrington, Denise Elaine	Director	08/09/2004 - 28/09/2004	87
Slater, Richard Craig Alan	Director	02/01/2009 - 20/04/2009	75
Fielder, Barry William	Director	28/09/2004 - 05/09/2005	9
Hornby, Neil	Secretary	31/10/2017 - 01/06/2018	-
Feltham, Graham Mark Thomas	Secretary	01/10/2021 - 12/08/2025	-

Persons with Significant Control

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

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Description

About AIM SMARTER LIMITED

AIM SMARTER LIMITED is an(a) Active company incorporated on 08/09/2004 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 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 SMARTER LIMITED?

AIM SMARTER LIMITED is currently Active. It was registered on 08/09/2004 .

Where is AIM SMARTER LIMITED located?

AIM SMARTER LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does AIM SMARTER LIMITED do?

AIM SMARTER LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AIM SMARTER LIMITED?

The latest filing was on 27/11/2025: Registered office address changed from C/O Almond Cs Limited 11 York Street Manchester M2 2AW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-11-27.