AIM POWERGEN LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2BJ

Company number 05890568
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Auditor's resignation. The most likely internet sites of AIM POWERGEN LIMITED are www.aimpowergen.co.uk, and www.aim-powergen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Aim Powergen Limited is a Private Limited Company. The company registration number is 05890568. Aim Powergen Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Aim Powergen Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . CROCKFORD, Zoe Catherine is a Secretary of the company. CROCKFORD, David Edward is a Director of the company. WHALLEY, Andrew Nicholas is a Director of the company. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACPHERSON, Neil has been resigned. Director WOODMAN, Bruce Vaughan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


aim powergen Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CROCKFORD, Zoe Catherine
Appointed Date: 01 April 2016
Director
CROCKFORD, David Edward
Appointed Date: 08 October 2007
53 years old
Director
WHALLEY, Andrew Nicholas
Appointed Date: 28 July 2006
61 years old

Resigned Directors

Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 08 October 2007
Appointed Date: 28 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Director
MACPHERSON, Neil
Resigned: 08 October 2007
Appointed Date: 28 July 2006
65 years old
Director
WOODMAN, Bruce Vaughan
Resigned: 01 December 2008
Appointed Date: 08 October 2007
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Reg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIM POWERGEN LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Auditor's resignation
25 Apr 2016
Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016
19 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 33 more events
09 Aug 2006
New director appointed
09 Aug 2006
New director appointed
01 Aug 2006
Director resigned
01 Aug 2006
Secretary resigned
28 Jul 2006
Incorporation

AIM POWERGEN LIMITED Charges

16 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied on 23 March 2010
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties (The Secutity Trustee)
Description: Fixed and floating charges over the undertaking and all…

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