Aims Direct Limited SUTTON COLDFIELD


Aims Direct Limited was dissolved on 2022-05-24. Aims Direct was a private limited company that was situated at Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, B72 1SY, West Midlands. Its total net worth was estimated to be 245560 pounds, and the fixed assets that belonged to the company totalled up to 12692 pounds. The company (incorporated on 1991-09-10) was run by 1 director and 1 secretary.
Director Andrew W. who was appointed on 31 January 2014.
Among the secretaries, we can name: Rebecca D. appointed on 01 June 2019.

The company was classified as "dormant company" (99999). As stated in the official records, there was a name alteration on 2000-06-22 and their previous name was Gatson. The last confirmation statement was sent on 2021-09-09 and last time the statutory accounts were sent was on 31 December 2020. 2015-09-10 is the date of the most recent annual return.

Aims Direct Limited Address / Contact

Office Address Waa Wrens Court
Office Address2 58 Victoria Road
Town Sutton Coldfield
Post code B72 1SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02644396
Date of Incorporation Tue, 10th Sep 1991
Date of Dissolution Tue, 24th May 2022
Industry Dormant Company
End of financial Year 31st December
Company age 31 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 23rd Sep 2022
Last confirmation statement dated Thu, 9th Sep 2021

Company staff

Rebecca D.

Position: Secretary

Appointed: 01 June 2019

Andrew W.

Position: Director

Appointed: 31 January 2014

John K.

Position: Secretary

Appointed: 19 October 2015

Resigned: 01 June 2019

Helen B.

Position: Secretary

Appointed: 31 January 2014

Resigned: 19 October 2015

Lawry W.

Position: Director

Appointed: 07 March 2012

Resigned: 31 January 2014

Martin B.

Position: Secretary

Appointed: 07 March 2012

Resigned: 31 January 2014

Martin B.

Position: Director

Appointed: 07 March 2012

Resigned: 31 January 2014

Linda B.

Position: Secretary

Appointed: 12 July 1993

Resigned: 31 January 2014

Raymond B.

Position: Director

Appointed: 17 October 1991

Resigned: 31 January 2014

Michael W.

Position: Secretary

Appointed: 17 October 1991

Resigned: 12 July 1993

Jacqueline C.

Position: Director

Appointed: 10 September 1991

Resigned: 17 October 1991

Clare B.

Position: Director

Appointed: 10 September 1991

Resigned: 17 October 1991

Clare B.

Position: Secretary

Appointed: 10 September 1991

Resigned: 17 October 1991

People with significant control

Waa Group Limited

58 Victoria Road, Sutton Coldfield, B72 1SY, England

Legal authority Companies Act 2013
Legal form Private Limited Company
Notified on 16 April 2016
Nature of control: 75,01-100% shares

Andrew W.

Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Gatson June 22, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-31
Net Worth245 58898 50441 996
Balance Sheet
Cash Bank In Hand166 79038 24315 648
Current Assets293 643170 447108 135
Debtors120 829127 20788 423
Intangible Fixed Assets284148
Net Assets Liabilities Including Pension Asset Liability245 58898 50441 996
Stocks Inventory6 0244 9974 064
Tangible Fixed Assets12 6647 5972 226
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve245 48898 40441 896
Shareholder Funds245 58898 50441 996
Other
Creditors Due After One Year4 097989 
Creditors Due Within One Year56 65078 59268 413
Fixed Assets12 6927 6382 274
Net Current Assets Liabilities236 99391 85539 722
Number Shares Allotted100100100
Par Value Share 11
Total Assets Less Current Liabilities249 68599 49341 996
Value Shares Allotted100100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2020
filed on: 15th, September 2021
Free Download (7 pages)

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