A.I.M.S. (REFRESHMENTS) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 4AX

Company number 02979663
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address UNIT 1A NEWBRIDGE TRADING ESTATE, NEWBRIDGE CLOSE, BRISTOL, BS4 4AX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.I.M.S. (REFRESHMENTS) LIMITED are www.aimsrefreshments.co.uk, and www.a-i-m-s-refreshments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and two months. A I M S Refreshments Limited is a Private Limited Company. The company registration number is 02979663. A I M S Refreshments Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of A I M S Refreshments Limited is Unit 1a Newbridge Trading Estate Newbridge Close Bristol Bs4 4ax. The company`s financial liabilities are £336.62k. It is £16.28k against last year. The cash in hand is £245.18k. It is £71.34k against last year. And the total assets are £507.92k, which is £65.99k against last year. WARREN, Susan is a Secretary of the company. WARREN, Andrew Philip is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


a.i.m.s. (refreshments) Key Finiance

LIABILITIES £336.62k
+5%
CASH £245.18k
+41%
TOTAL ASSETS £507.92k
+14%
All Financial Figures

Current Directors

Secretary
WARREN, Susan
Appointed Date: 17 October 1994
Director
WARREN, Andrew Philip
Appointed Date: 17 October 1994
78 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 17 October 1994
Appointed Date: 17 October 1994
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 17 October 1994
Appointed Date: 17 October 1994

Persons With Significant Control

Mr Andrew Philip Warren
Notified on: 1 October 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Warren
Notified on: 1 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.I.M.S. (REFRESHMENTS) LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Nov 2016
Confirmation statement made on 16 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Satisfaction of charge 1 in full
30 Mar 2016
Satisfaction of charge 2 in full
...
... and 45 more events
17 Jul 1995
Accounting reference date notified as 30/09
08 Nov 1994
Secretary resigned;new secretary appointed
08 Nov 1994
Director resigned;new director appointed
08 Nov 1994
Registered office changed on 08/11/94 from: 209 luckwell road bristol BS3 3HD
17 Oct 1994
Incorporation

A.I.M.S. (REFRESHMENTS) LIMITED Charges

20 August 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 1A newbridge trading estate,whitby…
8 August 2003
Debenture
Delivered: 19 August 2003
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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