| Company Name | AIMS Online Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07531188 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2011(13 years, 2 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 6 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 Paul Laurence Underwood |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2014(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 November 2015) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Laxmi Building 57 Bermondsey Street London SE1 3XJ |
| Director Name | Mr Michael Paul Cosgrave |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 November 2014(3 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 03 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Laxmi Building 57 Bermondsey Street London SE1 3XJ |
| Director Name | Mr Peter William Kempton |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brackens London Road Ascot Berkshire SL5 8BE |
| Director Name | Mr Paul William Kempton |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Laxmi Building 57 Bermondsey Street London SE1 3XJ |
| Secretary Name | Mr Simon Vincent Le Druillenec |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Laxmi Building 57 Bermondsey Street London SE1 3XJ |
Location
| Registered Address | The Laxmi Building 57 Bermondsey Street London SE1 3XJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Vega Technologies Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2015 | Application to strike the company off the register (3 pages) |
| 10 July 2015 | Application to strike the company off the register (3 pages) |
| 7 July 2015 | Termination of appointment of Simon Vincent Le Druillenec as a secretary on 30 June 2015 (2 pages) |
| 7 July 2015 | Termination of appointment of Simon Vincent Le Druillenec as a secretary on 30 June 2015 (2 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 November 2014 | Appointment of Mr Michael Paul Cosgrave as a director on 11 November 2014 (2 pages) |
| 12 November 2014 | Appointment of Mr Michael Paul Cosgrave as a director on 11 November 2014 (2 pages) |
| 9 July 2014 | Termination of appointment of Paul Kempton as a director (1 page) |
| 9 July 2014 | Appointment of Mr Paul Laurence Underwood as a director (2 pages) |
| 9 July 2014 | Termination of appointment of Paul Kempton as a director (1 page) |
| 9 July 2014 | Registered office address changed from the Brackens London Road Ascot Berkshire SL5 8BE on 9 July 2014 (1 page) |
| 9 July 2014 | Appointment of Mr Paul Laurence Underwood as a director (2 pages) |
| 9 July 2014 | Registered office address changed from the Brackens London Road Ascot Berkshire SL5 8BE on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from the Brackens London Road Ascot Berkshire SL5 8BE on 9 July 2014 (1 page) |
| 13 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 March 2013 | Termination of appointment of Peter Kempton as a director (1 page) |
| 28 March 2013 | Termination of appointment of Peter Kempton as a director (1 page) |
| 14 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Director's details changed for Mr Paul William Kempton on 1 January 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Mr Paul William Kempton on 1 January 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Mr Peter William Kempton on 1 January 2012 (2 pages) |
| 20 February 2012 | Secretary's details changed for Mr Simon Vincent Le Druillenec on 1 January 2012 (1 page) |
| 20 February 2012 | Secretary's details changed for Mr Simon Vincent Le Druillenec on 1 January 2012 (1 page) |
| 20 February 2012 | Director's details changed for Mr Peter William Kempton on 1 January 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Mr Paul William Kempton on 1 January 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Mr Peter William Kempton on 1 January 2012 (2 pages) |
| 20 February 2012 | Secretary's details changed for Mr Simon Vincent Le Druillenec on 1 January 2012 (1 page) |
| 19 August 2011 | Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom on 19 August 2011 (1 page) |
| 19 August 2011 | Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom on 19 August 2011 (1 page) |
| 24 March 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 24 March 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 16 February 2011 | Incorporation (24 pages) |
| 16 February 2011 | Incorporation (24 pages) |