AIMS International UK Limited

Company Name	AIMS International UK Limited
Company Status	Active
Company Number	02490151
Category	Private Limited Company
Incorporation Date	6 April 1990(34 years, 1 month ago)
Previous Names	Schemesource Limited and Nexus Resources Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs June Valerie Cater
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 1997(7 years after company formation)
Appointment Duration	27 years
Role	Housewife
Country of Residence	England
Correspondence Address	Unit 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA

Director Name	Mr Roger Mark Cater
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 April 1997(7 years after company formation)
Appointment Duration	27 years
Role	Business Consultant
Country of Residence	England
Correspondence Address	Unit 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA

Secretary Name	Mrs June Valerie Cater
Nationality	British
Status	Current
Appointed	30 April 1997(7 years after company formation)
Appointment Duration	27 years
Role	Housewife
Country of Residence	England
Correspondence Address	Unit 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA

Director Name	Mrs Lisa Mayo
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(25 years, 1 month after company formation)
Appointment Duration	8 years, 12 months
Role	Executive Search
Country of Residence	England
Correspondence Address	Unit 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA

Director Name	Keith Archer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(2 years after company formation)
Appointment Duration	9 months (resigned 04 January 1993)
Role	Management Consultant
Correspondence Address	The Rosary Broad Street Cuckfield Haywards Heath West Sussex RH17 5DL

Director Name	Peter David Bucknell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(2 years after company formation)
Appointment Duration	9 months (resigned 04 January 1993)
Role	Management Consultant
Correspondence Address	The Cottage Upper Castle Combe Chippenham Wiltshire SN14 7HD

Director Name	James Rodney Evans
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(2 years after company formation)
Appointment Duration	5 years (resigned 30 April 1997)
Role	Management Consultant
Correspondence Address	6 Forest Drive Weston Super Mare North Somerset BS23 2UB

Secretary Name	James Rodney Evans
Nationality	British
Status	Resigned
Appointed	06 April 1992(2 years after company formation)
Appointment Duration	9 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	6 Forest Drive Weston Super Mare North Somerset BS23 2UB

Secretary Name	June Anna Evans
Nationality	British
Status	Resigned
Appointed	04 January 1993(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	6 Forest Drive Weston Super Mare North Somerset BS23 2UB

Director Name	June Anna Evans
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(6 years after company formation)
Appointment Duration	1 year (resigned 30 April 1997)
Role	Secretary
Correspondence Address	6 Forest Drive Weston Super Mare North Somerset BS23 2UB

Contact

Website	aims-international.net/locations/united-kingdom
Telephone	020 79171845
Telephone region	London

Location

Registered Address	10-12 Barnes High Street London SW13 9LW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Cater Clark LTD 99.00% Ordinary
1 at £1	Roger Mark Cater 1.00% Ordinary

Financials

Year	2014
Net Worth	£5,217
Cash	£7,963
Current Liabilities	£39,071

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (3 weeks, 2 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

30 April 1997	Delivered on: 8 May 1997 Satisfied on: 4 March 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 1991	Delivered on: 7 January 1992 Satisfied on: 26 October 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 65 high street thornbury avon together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 July 1990	Delivered on: 26 July 1990 Satisfied on: 3 May 1997 Persons entitled: Moxon Dolphin and Kerby Limited Classification: Debenture Secured details: Â£35,000 and all other monies due or to become due from the company to the chargee under the terms of in agreement dated 19TH july 1990 and this charge. Particulars: Fixed charge over book and other debts floating charge over undertaking and all property and assets present and future including goodwill uncalled capital (for details see form 395 and continuation sheets relevant to this charge). Fully Satisfied

Filing History

3 November 2023	Micro company accounts made up to 30 April 2023 (4 pages)
18 September 2023	Registered office address changed from Unit 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA to 10-12 Barnes High Street London SW13 9LW on 18 September 2023 (1 page)
26 May 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
2 August 2022	Memorandum and Articles of Association (26 pages)
2 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 August 2022	Memorandum and Articles of Association (26 pages)
21 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
21 June 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
28 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
5 April 2019	Change of details for Mrs June Valerie Cater as a person with significant control on 5 April 2019 (2 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
5 April 2019	Change of details for Mr Roger Mark Cater as a person with significant control on 5 April 2019 (2 pages)
5 April 2019	Director's details changed for Mr Roger Mark Cater on 5 April 2019 (2 pages)
5 April 2019	Secretary's details changed for Mrs June Valerie Cater on 5 April 2019 (1 page)
5 April 2019	Director's details changed for Mrs June Valerie Cater on 5 April 2019 (2 pages)
30 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
13 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
10 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (7 pages)
13 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (7 pages)
4 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 February 2016	Change of share class name or designation (2 pages)
4 February 2016	Change of share class name or designation (2 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
5 May 2015	Appointment of Mrs Lisa Mayo as a director on 5 May 2015 (2 pages)
5 May 2015	Appointment of Mrs Lisa Mayo as a director on 5 May 2015 (2 pages)
5 May 2015	Appointment of Mrs Lisa Mayo as a director on 5 May 2015 (2 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (2 pages)
14 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (2 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
8 April 2010	Director's details changed for Mrs June Valerie Cater on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr Roger Mark Cater on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Mrs June Valerie Cater on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Mrs June Valerie Cater on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Mr Roger Mark Cater on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Mr Roger Mark Cater on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
11 February 2010	Registered office address changed from Pentre House Brilley Whitney on Wye Hereford Herefordshire HR3 6JF on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from Pentre House Brilley Whitney on Wye Hereford Herefordshire HR3 6JF on 11 February 2010 (1 page)
19 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
19 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
6 April 2009	Return made up to 06/04/09; full list of members (4 pages)
6 April 2009	Return made up to 06/04/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
24 June 2008	Company name changed nexus resources LIMITED\certificate issued on 24/06/08 (2 pages)
24 June 2008	Company name changed nexus resources LIMITED\certificate issued on 24/06/08 (2 pages)
17 June 2008	Return made up to 06/04/08; full list of members (4 pages)
17 June 2008	Return made up to 06/04/08; full list of members (4 pages)
31 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
31 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2007	Return made up to 06/04/07; full list of members (3 pages)
13 April 2007	Return made up to 06/04/07; full list of members (3 pages)
13 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
4 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
4 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
10 April 2006	Return made up to 06/04/06; full list of members (2 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 06/04/06; full list of members (2 pages)
14 September 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
14 September 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
13 April 2005	Return made up to 06/04/05; full list of members (2 pages)
13 April 2005	Return made up to 06/04/05; full list of members (2 pages)
20 October 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
20 October 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
15 April 2004	Return made up to 06/04/04; full list of members (7 pages)
15 April 2004	Return made up to 06/04/04; full list of members (7 pages)
21 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
21 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
14 April 2003	Return made up to 06/04/03; full list of members (7 pages)
14 April 2003	Return made up to 06/04/03; full list of members (7 pages)
20 December 2002	Full accounts made up to 30 April 2002 (13 pages)
20 December 2002	Full accounts made up to 30 April 2002 (13 pages)
11 April 2002	Return made up to 06/04/02; full list of members (6 pages)
11 April 2002	Return made up to 06/04/02; full list of members (6 pages)
21 November 2001	Total exemption full accounts made up to 30 April 2001 (13 pages)
21 November 2001	Total exemption full accounts made up to 30 April 2001 (13 pages)
18 April 2001	Return made up to 06/04/01; full list of members (6 pages)
18 April 2001	Return made up to 06/04/01; full list of members (6 pages)
7 December 2000	Full accounts made up to 30 April 2000 (13 pages)
7 December 2000	Full accounts made up to 30 April 2000 (13 pages)
13 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2000	Full accounts made up to 30 April 1999 (14 pages)
31 January 2000	Full accounts made up to 30 April 1999 (14 pages)
16 April 1999	Return made up to 06/04/99; no change of members (4 pages)
16 April 1999	Return made up to 06/04/99; no change of members (4 pages)
26 February 1999	Full accounts made up to 30 April 1998 (13 pages)
26 February 1999	Full accounts made up to 30 April 1998 (13 pages)
12 December 1997	Auditor's resignation (1 page)
12 December 1997	Auditor's resignation (1 page)
27 November 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
27 November 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
10 June 1997	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
10 June 1997	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
8 May 1997	Secretary resigned;director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New secretary appointed;new director appointed (2 pages)
8 May 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Secretary resigned;director resigned (1 page)
8 May 1997	New secretary appointed;new director appointed (2 pages)
8 May 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Registered office changed on 08/05/97 from: 139 high street portishead bristol,avon BS20 9PY (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 139 high street portishead bristol,avon BS20 9PY (1 page)
3 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
11 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 1996	New director appointed (2 pages)
4 October 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
4 October 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
2 May 1995	Return made up to 06/04/95; no change of members (4 pages)
2 May 1995	Return made up to 06/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
6 July 1990	Memorandum and Articles of Association (39 pages)
6 July 1990	Memorandum and Articles of Association (39 pages)
6 April 1990	Incorporation (17 pages)

AIMS International UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London