AIMTEQ GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04442765

Incorporation date

19/05/2002

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2002)

04/10/2013

Final Gazette dissolved following liquidation

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04/07/2013

Notice of move from Administration to Dissolution on 2013-07-01

View PDF (12 pages)

22/01/2013

Administrator's progress report to 2013-01-02

View PDF (14 pages)

22/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

13/11/2012

Notice of vacation of office by administrator

View PDF (5 pages)

31/10/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

19/09/2012

Administrator's progress report to 2012-08-15

View PDF (20 pages)

26/04/2012

Notice of deemed approval of proposals

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16/04/2012

Statement of administrator's proposal

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07/03/2012

Statement of affairs with form 2.14B

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20/02/2012

Appointment of an administrator

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19/02/2012

Registered office address changed from Unit 8 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 2012-02-20

View PDF (2 pages)

27/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

30/08/2010

Accounts for a small company made up to 2009-12-31

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20/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

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20/05/2010

Director's details changed for Arthur James Jupp on 2010-05-20

View PDF (2 pages)

08/04/2010

Registered office address changed from Unit 8 Cirencester Office Park, Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom on 2010-04-09

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06/04/2010

Registered office address changed from Unit 7 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 2010-04-07

View PDF (1 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

18/06/2009

Return made up to 20/05/09; full list of members

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25/05/2009

Total exemption small company accounts made up to 2008-12-31

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10/07/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

13/05/2008

Secretary's Change of Particulars / donna jupp / 30/04/2008 / HouseName/Number was: , now: the long byre; Street was: the long byre, now: ranbury barn; Area was: 4 ranbury barns, poulton, now: london road; Post Town was: cirencester, now: poulton; Region was: gloucestershire, now: glos

View PDF (1 pages)

13/05/2008

Director's Change of Particulars / arthur jupp / 30/04/2008 / HouseName/Number was: , now: the long byre; Street was: the long byre, now: ranbury barn; Area was: 4 ranbury barns, poulton, now: london road; Post Town was: cirencester, now: poulton; Region was: gloucestershire, now: glos

View PDF (1 pages)

28/04/2008

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

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27/04/2008

Accounts for a small company made up to 2007-12-31

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10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2007

Return made up to 20/05/07; full list of members

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14/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Secretary's particulars changed

View PDF (1 pages)

11/03/2007

Registered office changed on 12/03/07 from: 9 wilkinson road, love lane ind est, cirencester gloucestershire GL7 1YT

View PDF (1 pages)

12/09/2006

Return made up to 20/05/06; full list of members; amend

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08/06/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

20/03/2006

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

View PDF (7 pages)

20/03/2006

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

13/06/2005

Return made up to 20/05/05; full list of members

View PDF (2 pages)

13/12/2004

Auditor's resignation

View PDF (1 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

12/05/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

10/11/2003

Auditor's resignation

View PDF (1 pages)

22/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

07/06/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

12/11/2002

Director's particulars changed

View PDF (1 pages)

12/11/2002

Secretary's particulars changed

View PDF (1 pages)

12/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

Nc inc already adjusted 05/07/02

View PDF (1 pages)

30/07/2002

Particulars of contract relating to shares

View PDF (4 pages)

30/07/2002

Ad 01/07/02--------- £ si 49999@1=49999 £ ic 1/50000

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30/07/2002

Resolutions

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30/07/2002

Resolutions

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24/06/2002

Secretary resigned

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24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

19/05/2002

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/05/2002 - 19/05/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/05/2002 - 19/05/2002	67500
Jupp, Arthur James	Director	19/05/2002 - Present	6
Jupp, Donna Alison	Secretary	19/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AIMTEQ GROUP HOLDINGS LIMITED

AIMTEQ GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at Baker Tilly Restructuring & Recovery Llp Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD. 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 AIMTEQ GROUP HOLDINGS LIMITED?

AIMTEQ GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 04/10/2013.

Where is AIMTEQ GROUP HOLDINGS LIMITED located?

AIMTEQ GROUP HOLDINGS LIMITED is registered at Baker Tilly Restructuring & Recovery Llp Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD.

What does AIMTEQ GROUP HOLDINGS LIMITED do?

AIMTEQ GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AIMTEQ GROUP HOLDINGS LIMITED?

The latest filing was on 04/10/2013: Final Gazette dissolved following liquidation.