AIM SMARTER LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

AIM SMARTER LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
AIM SMARTER LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225734. The accounts status is SMALL and accounts are next due on 31/12/2024.

AIM SMARTER LIMITED - SHEFFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7TH FLOOR
SHEFFIELD
S1 4QZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUSTOMER FOCUS SOFTWARE LIMITED (until 15/05/2020)
TRADE ONLY LIMITED (until 05/08/2015)
INDUSTRY SOFTWARE LIMITED (until 07/01/2009)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM MARK THOMAS FELTHAM Secretary 2021-10-01 CURRENT
MS DEBORAH WILKINSON Jan 1985 British Director 2020-04-09 CURRENT
MR GRAHAM MARK THOMAS FELTHAM Oct 1973 British Director 2021-10-01 CURRENT
MR DAVID ROBERT SMITH Jan 1968 British Director 2009-08-01 UNTIL 2011-10-31 RESIGNED
MR GRAEME BERNARD COUTURIER Secretary 2018-06-01 UNTIL 2021-10-01 RESIGNED
STEVEN HOWARD ELLIOTT Nov 1954 United Kingdom Secretary 2005-09-05 UNTIL 2009-01-05 RESIGNED
MR BARRY WILLIAM FIELDER Aug 1945 British Secretary 2004-11-01 UNTIL 2005-09-05 RESIGNED
MR NEIL HORNBY Secretary 2017-10-31 UNTIL 2018-06-01 RESIGNED
MS VICTORIA ANN ROBINSON Secretary 2011-11-01 UNTIL 2014-04-30 RESIGNED
MR DAVID ROBERT SMITH Jan 1968 British Secretary 2009-08-01 UNTIL 2011-10-31 RESIGNED
MR TIMOTHY JAMES SYKES Dec 1969 British Secretary 2009-01-05 UNTIL 2009-04-20 RESIGNED
MS VICTORIA ANN ROBINSON Jul 1975 British Director 2011-11-01 UNTIL 2016-01-31 RESIGNED
MARTIN VARLEY Dec 1962 British Director 2011-06-16 UNTIL 2020-04-07 RESIGNED
MR TIMOTHY JAMES SYKES Dec 1969 British Director 2008-10-13 UNTIL 2009-04-20 RESIGNED
MARTIN VARLEY Dec 1962 British Director 2004-09-28 UNTIL 2005-09-05 RESIGNED
MR RICHARD ANTHONY SOWERBY Nov 1967 British Director 2015-03-05 UNTIL 2017-04-30 RESIGNED
BARLOW ROBBINS SECRETARIAT LIMITED Corporate Secretary 2004-09-08 UNTIL 2004-11-01 RESIGNED
MR RICHARD CRAIG ALAN SLATER Jun 1963 British Director 2009-01-02 UNTIL 2009-04-20 RESIGNED
MS VICTORIA ANN ROBINSON Jul 1975 British Director 2005-09-05 UNTIL 2009-01-29 RESIGNED
STEVEN HOWARD ELLIOTT Nov 1954 United Kingdom Director 2005-09-05 UNTIL 2009-04-30 RESIGNED
MR GORDON WILLIAM REID Jul 1963 British Director 2004-09-08 UNTIL 2004-09-28 RESIGNED
MR SHAUN RAYMOND PARKER May 1962 British Director 2016-01-14 UNTIL 2018-10-04 RESIGNED
DENISE ELAINE HERRINGTON Oct 1958 British Director 2004-09-08 UNTIL 2004-09-28 RESIGNED
MR BARRY WILLIAM FIELDER Aug 1945 British Director 2004-09-28 UNTIL 2005-09-05 RESIGNED
MR GRAEME BERNARD COUTURIER Jun 1976 British Director 2018-06-01 UNTIL 2021-10-01 RESIGNED
KEITH TERENCE WILLIS May 1944 British Director 2004-09-28 UNTIL 2005-09-05 RESIGNED
CARR-HILL LIMITED Corporate Secretary 2014-04-30 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boxcam Limited 2022-04-01 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Altitude Group Plc 2016-04-06 - 2022-04-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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