Aim Designs Limited

Company Name	Aim Designs Limited
Company Status	Dissolved
Company Number	02364242
Category	Private Limited Company
Incorporation Date	22 March 1989(35 years, 1 month ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)
Previous Name	Aim Hair Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Basil Charles De Guingand
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2003(14 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (closed 05 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge Haven Westgate Road Beckenham Kent BR3 5DS

Secretary Name	Mr Tony James Thompson
Nationality	British
Status	Closed
Appointed	24 February 2004(14 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (closed 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pantiles Old Avenue West Byfleet Surrey KT14 6AE

Director Name	Mr Francis William Spiteri
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 05 December 2003)
Role	Company Director
Correspondence Address	2 Stoneleigh Park Weybridge Surrey KT13 0DZ

Director Name	Mr Frederick Spiteri
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 1993)
Role	Company Director
Correspondence Address	7 Rydens Avenue Walton On Thames Surrey KT12 3TB

Secretary Name	Mr Francis William Spiteri
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 1993)
Role	Company Director
Correspondence Address	29 Bassett Gardens Osterley Isleworth Middlesex TW7 4QZ

Secretary Name	Mr Frederick Spiteri
Nationality	British
Status	Resigned
Appointed	04 November 1993(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 March 1999)
Role	Secretary
Correspondence Address	7 Rydens Avenue Walton On Thames Surrey KT12 3TB

Secretary Name	John Spiteri
Nationality	British
Status	Resigned
Appointed	18 March 1999(9 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 February 2004)
Role	Social Work Manager
Correspondence Address	3 Hassendeanbank Cottage Hawick Roxburghshire TD9 8RX Scotland

Contact

Website	amidesigns.co.uk

Location

Registered Address	Bridge Haven Westgate Road Beckenham Kent BR3 5DS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London

Shareholders

100 at £1	Basil Charles De Guingand 100.00% Ordinary

Financials

Year	2014
Net Worth	-£592

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
9 March 2018	Application to strike the company off the register (3 pages)
28 February 2018	Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to Bridge Haven Westgate Road Beckenham Kent BR3 5DS on 28 February 2018 (1 page)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
11 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
23 June 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
23 June 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
19 March 2009	Return made up to 28/02/09; full list of members (3 pages)
19 March 2009	Return made up to 28/02/09; full list of members (3 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
19 March 2008	Return made up to 28/02/08; full list of members (3 pages)
19 March 2008	Return made up to 28/02/08; full list of members (3 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (5 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (5 pages)
9 March 2007	Return made up to 28/02/07; full list of members (2 pages)
9 March 2007	Return made up to 28/02/07; full list of members (2 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
28 March 2006	Return made up to 28/02/06; full list of members (2 pages)
28 March 2006	Return made up to 28/02/06; full list of members (2 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
23 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
23 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 March 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
6 March 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	New director appointed (2 pages)
10 January 2004	Director resigned (1 page)
28 March 2003	Return made up to 28/02/03; full list of members (6 pages)
28 March 2003	Return made up to 28/02/03; full list of members (6 pages)
5 March 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
5 March 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
9 March 2002	Return made up to 28/02/02; full list of members (6 pages)
9 March 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
9 March 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
9 March 2002	Return made up to 28/02/02; full list of members (6 pages)
8 May 2001	Full accounts made up to 31 August 2000 (7 pages)
8 May 2001	Full accounts made up to 31 August 2000 (7 pages)
28 March 2001	Return made up to 28/02/01; full list of members (6 pages)
28 March 2001	Return made up to 28/02/01; full list of members (6 pages)
17 April 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2000	Full accounts made up to 31 August 1999 (7 pages)
14 March 2000	Full accounts made up to 31 August 1999 (7 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
19 April 1999	Return made up to 28/02/99; no change of members (4 pages)
19 April 1999	Return made up to 28/02/99; no change of members (4 pages)
25 February 1999	Registered office changed on 25/02/99 from: 29 bassett gardens osterley middlesex TW7 4QZ (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 29 bassett gardens osterley middlesex TW7 4QZ (1 page)
20 November 1998	Full accounts made up to 31 August 1998 (7 pages)
20 November 1998	Full accounts made up to 31 August 1998 (7 pages)
5 March 1998	Return made up to 28/02/98; no change of members (4 pages)
5 March 1998	Return made up to 28/02/98; no change of members (4 pages)
23 December 1997	Full accounts made up to 31 August 1997 (7 pages)
23 December 1997	Full accounts made up to 31 August 1997 (7 pages)
15 April 1997	Return made up to 28/02/97; full list of members (6 pages)
15 April 1997	Return made up to 28/02/97; full list of members (6 pages)
10 April 1996	Return made up to 28/02/96; no change of members (4 pages)
10 April 1996	Full accounts made up to 31 August 1995 (7 pages)
10 April 1996	Full accounts made up to 31 August 1995 (7 pages)
10 April 1996	Return made up to 28/02/96; no change of members (4 pages)
27 March 1995	Return made up to 23/02/95; no change of members (4 pages)
27 March 1995	Return made up to 23/02/95; no change of members (4 pages)

Aim Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London