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Aims Systems LTD

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AIMS SYSTEMS LTD.

Details

Company type Private Limited Company, Active
Company Number 11790695
Universal Entity Code9039-6024-3038-6464
Record last updated Tuesday, January 29, 2019 8:38:22 AM UTC
Official Address 12 London Mews England W21hy Hyde Park
There are 608 companies registered at this street
Postal Code W21HY
Sector Information technology consultancy activities

Charts

Visits

AIMS SYSTEMS LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 28, 2019 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 23, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 10, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 15, 2008 Resignation of a director Resignation of a director
Registry Dec 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Nov 14, 2008 Resignation of 2 people: one Corporate Body and one Director Resignation of 2 people: one Corporate Body and one Director
Registry Nov 12, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 17, 2008 Annual return Annual return
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Appointment of a director Appointment of a director
Registry Aug 22, 2007 Appointment of a director 2503... Appointment of a director 2503...
Registry Aug 22, 2007 Resignation of a director Resignation of a director
Registry Aug 22, 2007 Resignation of a director 2503... Resignation of a director 2503...
Registry Aug 22, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2007 Resignation of a director Resignation of a director
Registry Aug 3, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2006 Annual return Annual return
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Dec 6, 2005 Annual return Annual return
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Annual return Annual return
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Annual return Annual return
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Dec 24, 2002 Annual return Annual return
Registry Oct 1, 2002 Change of name certificate Change of name certificate
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Annual return Annual return
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Jan 5, 2001 Annual return Annual return
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry Dec 30, 1999 Annual return Annual return
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Jun 22, 1999 Appointment of a director Appointment of a director
Registry Jun 22, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 1999 Resignation of a director Resignation of a director
Registry Apr 29, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 28, 1999 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 15, 1998 Annual return Annual return
Financials Mar 16, 1998 Annual accounts Annual accounts
Registry Dec 30, 1997 Annual return Annual return
Financials May 8, 1997 Annual accounts Annual accounts
Registry Dec 24, 1996 Annual return Annual return
Registry Dec 9, 1996 Change of accounting reference date Change of accounting reference date
Financials Nov 27, 1996 Annual accounts Annual accounts
Registry Sep 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1996 Director resigned, new director appointed 2503... Director resigned, new director appointed 2503...
Registry Sep 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1996 Director resigned, new director appointed 2503... Director resigned, new director appointed 2503...
Registry Sep 6, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 1996 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry May 31, 1996 Change of name certificate Change of name certificate
Financials Jan 19, 1996 Annual accounts Annual accounts
Registry Dec 29, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 1995 Annual return Annual return
Registry Nov 1, 1995 Company name change Company name change
Registry Oct 31, 1995 Change of name certificate Change of name certificate
Registry Feb 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 16, 1995 Director resigned, new director appointed 2503... Director resigned, new director appointed 2503...
Registry Feb 9, 1995 Two appointments: 2 men Two appointments: 2 men
Financials Feb 6, 1995 Annual accounts Annual accounts
Registry Dec 9, 1994 Annual return Annual return
Registry Nov 23, 1994 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Nov 14, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry May 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1994 Director resigned, new director appointed 2503... Director resigned, new director appointed 2503...
Registry May 9, 1994 Resignation of 3 people: one Accountant, one Computer Consultant, one Director (a man) and one Management Consultant Resignation of 3 people: one Accountant, one Computer Consultant, one Director (a man) and one Management Consultant
Registry Mar 7, 1994 Alter mem and arts Alter mem and arts
Registry Mar 7, 1994 Written elective resolution Written elective resolution
Registry Feb 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1994 Annual return Annual return
Registry Dec 22, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 10, 1993 Resignation of one Computer Consultant and one Director (a man) Resignation of one Computer Consultant and one Director (a man)
Registry Nov 30, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 28, 1993 Appointment of a man as Secretary and Chartered Secretary Appointment of a man as Secretary and Chartered Secretary
Registry Oct 28, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 20, 1993 Annual accounts Annual accounts
Registry Jun 1, 1993 Annual return Annual return
Registry Feb 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1993 Director resigned, new director appointed 2503... Director resigned, new director appointed 2503...
Registry Feb 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 16, 1993 Resignation of 2 people: one Computer Consultant and one Director (a man) Resignation of 2 people: one Computer Consultant and one Director (a man)
Registry Feb 11, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1992 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 9, 1992 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 6, 1992 Annual accounts Annual accounts
Registry Jun 5, 1992 Annual return Annual return
Registry Mar 5, 1992 Shares agreement Shares agreement
Registry Mar 5, 1992 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Financials Jan 8, 1992 Annual accounts Annual accounts
Registry Sep 12, 1991 Annual return Annual return
Registry May 18, 1991 Six appointments: 6 men Six appointments: 6 men

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