Aim Realisations Limited

Company Name	Aim Realisations Limited
Company Status	Dissolved
Company Number	01364320
Category	Private Limited Company
Incorporation Date	21 April 1978(46 years ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)
Previous Name	Accuracy International Limited

Business Activity

Section C	Manufacturing
SIC 2960	Manufacture of weapons & ammunition
SIC 25400	Manufacture of weapons and ammunition

Directors

Director Name	Maxwell Gordon Packe
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1998(20 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jessamies Barn Eastleach Cirencester Gloucestershire GL7 3NG Wales

Director Name	Mr Paul Jonathan Bagshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2000(22 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (closed 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchrun Hill Road Haslemere Surrey GU27 2NH

Director Name	Malcolm Douglas Cooper
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(13 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 June 2001)
Role	Company Director
Correspondence Address	Morcott Old Rectory Drive Eastergate Chichester West Sussex PO20 6XH

Director Name	Sarah Jane Cooper
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1993(15 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 December 1998)
Role	Secretary
Correspondence Address	Morcott Old Rectory Drive Eastergate Chichester West Sussex PO20 6XH

Director Name	David Ian Caig
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(16 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 December 1998)
Role	Company Director
Correspondence Address	3 Burrell Avenue Lancing West Sussex BN15 8QB

Director Name	Martin Stanley Kay
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(16 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 December 1998)
Role	Company Director
Correspondence Address	19 Brook Lane Warsash Southampton Hampshire SO31 9FH

Director Name	Mr David Brian Walls
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(16 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Banstead Close Worthing West Sussex BN12 4HS

Secretary Name	Mark Andrew Peters
Nationality	British
Status	Resigned
Appointed	24 December 1998(20 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	Willows Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BA

Director Name	David Ian Caig
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1999(20 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 June 2004)
Role	Company Director
Correspondence Address	3 Burrell Avenue Lancing West Sussex BN15 8QB

Director Name	Mark Awbrey Kenneth Habershon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1999(20 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Gough House Aldingbourne Drive Crockerhill Chichester West Sussex PO18 0LQ

Director Name	Mark Awbrey Kenneth Habershon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1999(20 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Gough House Aldingbourne Drive Crockerhill Chichester West Sussex PO18 0LQ

Director Name	Mr Martin Stanley Kay
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1999(20 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Brook Lane Warsash Southampton Hampshire SO31 9FH

Director Name	Richard Peter Jetten
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 April 2000)
Role	Finance Director
Correspondence Address	43 Ashdown Road Chandlers Ford Eastleigh Hampshire SO53 5QZ

Director Name	Graeme Mitchell Clarke
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(21 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bonavista East Street, Turners Hill Crawley West Sussex RH10 4QQ

Director Name	Graham Ryan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(22 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 June 2005)
Role	Company Director
Correspondence Address	The Old Mill Selborne Alton Hampshire GU34 3LG

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1991(13 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 December 1998)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2000(22 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 January 2006)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Location

Registered Address	C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,813,227
Gross Profit	£2,502,995
Net Worth	-£89,908
Cash	£1,228,307
Current Liabilities	£1,571,422

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
10 April 2008	Receiver's abstract of receipts and payments to 17 February 2009 (3 pages)
10 April 2008	Notice of ceasing to act as receiver or manager (1 page)
21 March 2008	Receiver's abstract of receipts and payments to 17 February 2009 (3 pages)
23 April 2007	Receiver's abstract of receipts and payments (3 pages)
12 April 2006	Receiver's abstract of receipts and payments (3 pages)
13 January 2006	Secretary resigned (1 page)
1 July 2005	Director resigned (1 page)
18 May 2005	Administrative Receiver's report (6 pages)
18 May 2005	Statement of affairs (12 pages)
31 March 2005	Registered office changed on 31/03/05 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA (1 page)
25 February 2005	Appointment of receiver/manager (1 page)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2004	Full accounts made up to 31 December 2003 (19 pages)
23 August 2004	Return made up to 14/08/04; full list of members (9 pages)
12 August 2004	Director's particulars changed (1 page)
3 August 2004	Full accounts made up to 31 December 2002 (19 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
25 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 September 2003	Return made up to 14/08/03; full list of members (11 pages)
26 October 2002	Full accounts made up to 31 December 2001 (18 pages)
25 September 2002	Location of register of members (1 page)
3 July 2002	Director's particulars changed (1 page)
4 November 2001	Full accounts made up to 31 December 2000 (18 pages)
11 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2001	Full accounts made up to 31 December 1999 (20 pages)
27 June 2001	Director resigned (1 page)
27 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2001	Secretary resigned (1 page)
7 March 2001	Registered office changed on 07/03/01 from: sherrards solicitors 45 grosvenor road st. Albans hertfordshire AL1 3AW (1 page)
7 March 2001	New secretary appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
8 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
1 August 2000	Particulars of mortgage/charge (7 pages)
20 July 2000	Particulars of mortgage/charge (5 pages)
13 July 2000	Registered office changed on 13/07/00 from: 1B nightingales corner amersham buckinghamshire HP7 9PY (1 page)
3 February 2000	Full accounts made up to 31 December 1998 (20 pages)
13 January 2000	New director appointed (2 pages)
12 January 2000	Return made up to 14/08/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: nightingales corner little chalfont amersham buckinghamshire HP7 9BY (1 page)
2 March 1999	New director appointed (2 pages)
22 February 1999	Full accounts made up to 7 May 1998 (21 pages)
25 January 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
13 January 1999	Declaration of assistance for shares acquisition (14 pages)
8 January 1999	Recon 22/12/98 (1 page)
8 January 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	Ad 22/12/98--------- Â£ si 33224@1=33224 Â£ ic 58231/91455 (2 pages)
8 January 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	Nc inc already adjusted 22/12/98 (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Secretary resigned (1 page)
6 January 1999	Auditor's resignation (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (4 pages)
6 January 1999	Registered office changed on 06/01/99 from: 1 barnes wallis road segenworth east fareham hampshire, PO15 5UA (1 page)
5 January 1999	Particulars of mortgage/charge (5 pages)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Director's particulars changed (1 page)
15 September 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 1997	Full accounts made up to 7 May 1997 (18 pages)
25 October 1996	Director's particulars changed (1 page)
18 August 1996	Accounts for a small company made up to 7 May 1996 (7 pages)
14 August 1996	Return made up to 14/08/96; full list of members (7 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1995	Memorandum and Articles of Association (16 pages)
29 August 1995	Accounts for a small company made up to 5 May 1995 (8 pages)
24 August 1995	Return made up to 14/08/95; full list of members (7 pages)
6 June 1995	New director appointed (2 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Ad 27/04/95--------- Â£ si 18469@1=18469 Â£ ic 40762/59231 (2 pages)
1 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
12 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 August 1994	Return made up to 14/08/94; full list of members (6 pages)
13 May 1994	Company name changed accuracy international (shooting sports) LIMITED\certificate issued on 16/05/94 (2 pages)
10 May 1991	Particulars of mortgage/charge (3 pages)

Aim Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London