Aim Independent Limited

Company Name	Aim Independent Limited
Directors	Richard Paul Bernstein and David Frank Lawrence
Company Status	Active
Company Number	03963946
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years, 1 month ago)
Previous Name	Steelray No. 147 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Paul Bernstein
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Director (Chief Risk Officer)
Country of Residence	United Kingdom
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Mr David Frank Lawrence
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Director (Uk Group Ceo)
Country of Residence	United Kingdom
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Charles Frank Loveland
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 12 months (resigned 23 May 2012)
Role	IFA
Country of Residence	England
Correspondence Address	6 Whitfield Park Ringwood Hampshire BH24 2DX

Director Name	Mr Philip George Watson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 8 months (resigned 15 February 2022)
Role	IFA
Country of Residence	England
Correspondence Address	13 Sydney Road Eastleigh Hampshire SO50 6DJ

Secretary Name	Mr Philip George Watson
Nationality	British
Status	Resigned
Appointed	30 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 8 months (resigned 15 February 2022)
Role	IFA
Country of Residence	England
Correspondence Address	13 Sydney Road Eastleigh Hampshire SO50 6DJ

Director Name	Janet Elizabeth Jeram
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 15 February 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Ravenscroft Close Bursledon Southampton SO31 8FT

Director Name	Francis Ronald Baker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2005)
Role	Chartered Insurance Practition
Correspondence Address	6 Oakwood Road Highcliffe Christchurch Dorset BH23 5NH

Director Name	Mr Andrew John Davies
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(13 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 February 2022)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Hart Lodge 4 Westbourne Avenue Emsworth Hampshire PO10 7QU

Director Name	Mr Richard Michael Bell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2015(15 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 February 2022)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	46 Chessel Avenue Southampton SO19 4DX

Director Name	Steele Nominees Ltd (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR

Secretary Name	Steelray Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR

Contact

Website	aim-ind.com
Telephone	023 80643311
Telephone region	Southampton / Portsmouth

Location

Registered Address	10-11 Austin Friars London EC2N 2HG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

98 at £1	Aim Wealth Holdings Limited 98.00% Ordinary
2 at £1	Janet Jeram 2.00% Ordinary

Financials

Year	2014
Net Worth	-£10,998
Cash	£32,092
Current Liabilities	£79,670

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 April 2024 (3 weeks, 4 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

22 December 2022	Delivered on: 23 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding

Filing History

7 March 2024	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (26 pages)
7 March 2024	Audit exemption statement of guarantee by parent company for period ending 31/07/22 (3 pages)
20 January 2024	Compulsory strike-off action has been discontinued (1 page)
16 January 2024	First Gazette notice for compulsory strike-off (1 page)
17 May 2023	Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023 (1 page)
17 May 2023	Appointment of Mr Paul Hammick as a director on 16 May 2023 (2 pages)
28 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
4 April 2023	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to 10-11 Austin Friars London EC2N 2HG on 4 April 2023 (1 page)
12 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 January 2023	Memorandum and Articles of Association (11 pages)
4 January 2023	Statement of company's objects (2 pages)
23 December 2022	Registration of charge 039639460001, created on 22 December 2022 (44 pages)
6 April 2022	Confirmation statement made on 4 April 2022 with updates (5 pages)
9 March 2022	Termination of appointment of Philip George Watson as a secretary on 15 February 2022 (1 page)
9 March 2022	Termination of appointment of Philip George Watson as a director on 15 February 2022 (1 page)
9 March 2022	Termination of appointment of Richard Michael Bell as a director on 15 February 2022 (1 page)
9 March 2022	Appointment of Mr Richard Paul Bernstein as a director on 15 February 2022 (2 pages)
9 March 2022	Termination of appointment of Andrew John Davies as a director on 15 February 2022 (1 page)
9 March 2022	Termination of appointment of Janet Elizabeth Jeram as a director on 15 February 2022 (1 page)
9 March 2022	Appointment of Mr David Frank Lawrence as a director on 15 February 2022 (2 pages)
2 December 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
6 April 2021	Confirmation statement made on 4 April 2021 with updates (5 pages)
17 November 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
1 October 2020	Statement of capital following an allotment of shares on 6 April 2020 GBP 200 (3 pages)
30 September 2020	Cancellation of shares. Statement of capital on 6 April 2020 GBP 200 (4 pages)
30 September 2020	Purchase of own shares. (3 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with updates (6 pages)
1 October 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
11 May 2018	Purchase of own shares. (3 pages)
11 May 2018	Cancellation of shares. Statement of capital on 1 April 2018 GBP 200 (4 pages)
11 May 2018	Statement of capital following an allotment of shares on 1 April 2018 GBP 200 (4 pages)
1 May 2018	Confirmation statement made on 4 April 2018 with updates (6 pages)
9 October 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
9 October 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
16 May 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
2 March 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
2 March 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
28 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 200 (8 pages)
28 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 200 (8 pages)
28 April 2016	Director's details changed for Mr Richard Michael Bell on 1 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Richard Michael Bell on 1 April 2016 (2 pages)
27 April 2016	Director's details changed for Janet Elizabeth Jeram on 1 April 2016 (2 pages)
27 April 2016	Director's details changed for Janet Elizabeth Jeram on 1 April 2016 (2 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
26 August 2015	Change of share class name or designation (2 pages)
26 August 2015	Particulars of variation of rights attached to shares (2 pages)
26 August 2015	Statement of company's objects (2 pages)
26 August 2015	Statement of capital following an allotment of shares on 10 August 2015 GBP 200 (4 pages)
26 August 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 August 2015	Statement of company's objects (2 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (29 pages)
26 August 2015	Particulars of variation of rights attached to shares (2 pages)
26 August 2015	Change of share class name or designation (2 pages)
26 August 2015	Statement of capital following an allotment of shares on 10 August 2015 GBP 200 (4 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 August 2015	Appointment of Mr Richard Michael Bell as a director on 1 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Michael Bell as a director on 1 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Michael Bell as a director on 1 August 2015 (2 pages)
21 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (7 pages)
21 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (7 pages)
21 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (7 pages)
21 April 2015	Director's details changed for Mr Andrew John Davies on 1 January 2015 (2 pages)
21 April 2015	Director's details changed for Mr Andrew John Davies on 1 January 2015 (2 pages)
5 March 2015	Appointment of Mr Andrew John Davies as a director on 1 September 2013 (3 pages)
5 March 2015	Appointment of Mr Andrew John Davies as a director on 1 September 2013 (3 pages)
5 March 2015	Appointment of Mr Andrew John Davies as a director on 1 September 2013 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
13 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 April 2013	Termination of appointment of Charles Loveland as a director (1 page)
19 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Termination of appointment of Charles Loveland as a director (1 page)
19 April 2013	Termination of appointment of Charles Loveland as a director (1 page)
19 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Termination of appointment of Charles Loveland as a director (1 page)
19 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 April 2009	Return made up to 04/04/09; full list of members (4 pages)
13 April 2009	Return made up to 04/04/09; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
8 August 2008	Registered office changed on 08/08/2008 from 12 millstream ringwood hampshire BH24 3SE (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 12 millstream ringwood hampshire BH24 3SE (1 page)
7 April 2008	Return made up to 04/04/08; full list of members (4 pages)
7 April 2008	Return made up to 04/04/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
25 April 2007	Return made up to 04/04/07; no change of members (7 pages)
25 April 2007	Return made up to 04/04/07; no change of members (7 pages)
17 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 May 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
22 May 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
24 April 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 117 christchurch road ringwood hampshire BH24 3AQ (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 117 christchurch road ringwood hampshire BH24 3AQ (1 page)
9 May 2005	Return made up to 04/04/05; full list of members (8 pages)
9 May 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
9 May 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
9 May 2005	Return made up to 04/04/05; full list of members (8 pages)
7 April 2004	Return made up to 04/04/04; full list of members (8 pages)
7 April 2004	Return made up to 04/04/04; full list of members (8 pages)
10 March 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
10 March 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
23 June 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
23 June 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
22 April 2003	Return made up to 04/04/03; full list of members (7 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Return made up to 04/04/03; full list of members (7 pages)
22 April 2003	New director appointed (2 pages)
1 May 2002	Registered office changed on 01/05/02 from: richmond point, 43 richmond hill bournemouth dorset BH2 6LR (1 page)
1 May 2002	Registered office changed on 01/05/02 from: richmond point, 43 richmond hill bournemouth dorset BH2 6LR (1 page)
16 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
6 February 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
12 July 2001	Memorandum and Articles of Association (11 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2001	Memorandum and Articles of Association (11 pages)
17 April 2001	Return made up to 04/04/01; full list of members (6 pages)
17 April 2001	Return made up to 04/04/01; full list of members (6 pages)
6 June 2000	Ad 30/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
6 June 2000	Ad 30/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 June 2000	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
5 June 2000	Director resigned (1 page)
13 April 2000	Company name changed steelray no. 147 LIMITED\certificate issued on 14/04/00 (2 pages)
13 April 2000	Company name changed steelray no. 147 LIMITED\certificate issued on 14/04/00 (2 pages)
4 April 2000	Incorporation (17 pages)
4 April 2000	Incorporation (17 pages)

Aim Independent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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