AIM DESIGN CO. LIMITED - BAMBER BRIDGE


Company Profile Company Filings

Overview

AIM DESIGN CO. LIMITED is a Private Limited Company from BAMBER BRIDGE and has the status: Dissolved - no longer trading.
AIM DESIGN CO. LIMITED was incorporated 20 years ago on 02/05/2003 and has the registered number: 04752004. The accounts status is FULL.

AIM DESIGN CO. LIMITED - BAMBER BRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2018

Registered Office

LEONARD CURTIS 20 ROUNDHOUSE COURT
BAMBER BRIDGE
PRESTON
PR5 6DA

This Company Originates in : United Kingdom
Previous trading names include:
ARLINGTON DESIGN CONSULTANTS LIMITED (until 28/08/2015)
AEROTECH DESIGN CONSULTANTS LIMITED (until 09/06/2015)

Confirmation Statements

Last Statement Next Statement Due
02/05/2019 16/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARK BERNARD FRANCKEL Oct 1962 British Director 2014-11-07 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-05-02 UNTIL 2003-05-09 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-05-02 UNTIL 2003-05-09 RESIGNED
GRAHAM WHITEMAN Feb 1964 British Director 2003-05-02 UNTIL 2015-08-03 RESIGNED
MR DAVID GARETH ROBERTS May 1952 British Director 2014-11-07 UNTIL 2015-10-01 RESIGNED
PAUL WILLIAM PHEASEY Aug 1971 British Director 2014-04-15 UNTIL 2015-12-09 RESIGNED
MR MARK IAN MERRYWEATHER Dec 1961 British Director 2014-11-07 UNTIL 2015-10-26 RESIGNED
MR SIMON GEORGE GREENHALGH Mar 1972 British Director 2015-10-01 UNTIL 2019-07-14 RESIGNED
MR BRIAN ROY FLEET Jan 1956 British Director 2014-04-15 UNTIL 2015-04-30 RESIGNED
MR TERRY DAVID DAVIES Feb 1965 British Director 2010-05-31 UNTIL 2014-11-07 RESIGNED
GRAHAM PETER BLACKMORE Nov 1972 British Director 2006-11-01 UNTIL 2014-04-03 RESIGNED
MR SIMON JOHN BRAZIER Nov 1963 British Director 2014-11-07 UNTIL 2018-10-22 RESIGNED
DAVID MALCOLM BLACKMORE Jan 1969 British Director 2003-05-02 UNTIL 2014-11-07 RESIGNED
MR ADRIAN CHARLES DONALD KAY Secretary 2014-11-07 UNTIL 2015-03-19 RESIGNED
DAVID MALCOLM BLACKMORE Secretary 2010-05-31 UNTIL 2014-11-07 RESIGNED
ALISON KAREN BLACKMORE May 1965 British Secretary 2003-05-02 UNTIL 2010-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arlington Aerospace Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

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