Company NameAim Systems Limited
DirectorAlexander Ian McIntosh
Company StatusActive
Company Number03007987
CategoryPrivate Limited Company
Incorporation Date10 January 1995 (24 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Alexander Ian McIntosh
Date of BirthOctober 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 1995(same day as company formation)
RoleComputer Analyst
Country of ResidenceEngland
Correspondence Address48 Greencourt Road
Petts Wood
Kent
BR5 1QW
Secretary NameIan Alexander Kilgour McIntosh
NationalityBritish
StatusResigned
Appointed10 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Cottage 6 Farm Close
Doghurst Lane Chipstead
Coulsdon
Surrey
CR5 3PL
Director NameMrs Bita McIntosh
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1998(3 years, 6 months after company formation)
Appointment Duration17 years, 10 months (resigned 17 May 2016)
RoleHR Consultant
Country of ResidenceEngland
Correspondence Address48 Greencourt Road
Petts Wood
Kent
BR5 1QW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address48 Greencourt Road
Petts Wood
Kent
BR5 1QW
RegionLondon
ConstituencyOrpington
CountyGreater London
WardPetts Wood and Knoll
Built Up AreaGreater London

Shareholders

2 at £1Alexander Ian Mcintosh
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 1 day from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 January 2019 (11 months, 1 week ago)
Next Return Due24 January 2020 (1 month, 1 week from now)

Filing History

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