Aim Systems Limited

Company Name	Aim Systems Limited
Director	Alexander Ian McIntosh
Company Status	Active
Company Number	03007987
Category	Private Limited Company
Incorporation Date	10 January 1995(29 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Alexander Ian McIntosh
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 January 1995(same day as company formation)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	48 Greencourt Road Petts Wood Kent BR5 1QW

Secretary Name	Ian Alexander Kilgour McIntosh
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Cottage 6 Farm Close Doghurst Lane Chipstead Coulsdon Surrey CR5 3PL

Director Name	Mrs Bita McIntosh
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(3 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 17 May 2016)
Role	HR Consultant
Country of Residence	England
Correspondence Address	48 Greencourt Road Petts Wood Kent BR5 1QW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	48 Greencourt Road Petts Wood Kent BR5 1QW
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London

Shareholders

2 at £1	Alexander Ian Mcintosh 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

10 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
1 December 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
18 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 May 2016	Termination of appointment of Bita Mcintosh as a director on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Bita Mcintosh as a director on 17 May 2016 (1 page)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
7 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
20 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 January 2010	Director's details changed for Alexander Ian Mcintosh on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Bita Mcintosh on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Alexander Ian Mcintosh on 19 January 2010 (2 pages)
20 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Bita Mcintosh on 19 January 2010 (2 pages)
20 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
2 February 2009	Return made up to 10/01/09; full list of members (3 pages)
2 February 2009	Return made up to 10/01/09; full list of members (3 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2008	Return made up to 10/01/08; full list of members (2 pages)
11 January 2008	Return made up to 10/01/08; full list of members (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
1 February 2007	Return made up to 10/01/07; full list of members (2 pages)
1 February 2007	Return made up to 10/01/07; full list of members (2 pages)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 January 2006	Return made up to 10/01/06; full list of members (7 pages)
16 January 2006	Return made up to 10/01/06; full list of members (7 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 January 2005	Return made up to 10/01/05; full list of members (7 pages)
11 January 2005	Return made up to 10/01/05; full list of members (7 pages)
30 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 January 2004	Return made up to 10/01/04; full list of members (7 pages)
19 January 2004	Return made up to 10/01/04; full list of members (7 pages)
9 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 January 2003	Return made up to 10/01/03; full list of members (7 pages)
17 January 2003	Return made up to 10/01/03; full list of members (7 pages)
31 July 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
31 July 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
18 January 2002	Return made up to 10/01/02; full list of members (6 pages)
18 January 2002	Return made up to 10/01/02; full list of members (6 pages)
13 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 January 2001	Return made up to 10/01/01; full list of members (6 pages)
16 January 2001	Return made up to 10/01/01; full list of members (6 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2000	Return made up to 10/01/00; full list of members (6 pages)
23 January 2000	Return made up to 10/01/00; full list of members (6 pages)
26 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 1999	Return made up to 10/01/99; full list of members 363(287) ‐ Registered office changed on 14/01/99 363(288) ‐ Director's particulars changed (6 pages)
14 January 1999	Return made up to 10/01/99; full list of members 363(287) ‐ Registered office changed on 14/01/99 363(288) ‐ Director's particulars changed (6 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
19 January 1998	Return made up to 10/01/98; no change of members (4 pages)
19 January 1998	Return made up to 10/01/98; no change of members (4 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
16 January 1997	Return made up to 10/01/97; no change of members (4 pages)
16 January 1997	Return made up to 10/01/97; no change of members (4 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
29 January 1996	Return made up to 10/01/96; full list of members (6 pages)
29 January 1996	Return made up to 10/01/96; full list of members (6 pages)
1 March 1995	Accounting reference date notified as 31/03 (1 page)
1 March 1995	Accounting reference date notified as 31/03 (1 page)

Aim Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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