AIM NEWCO (NO.2) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 07278502
Status Liquidation
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Register(s) moved to registered inspection location 20 Cursitor Street London EC4A 1LT; Register inspection address has been changed to 20 Cursitor Street London EC4A 1LT; Registered office address changed from 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU England to 1 More London Place London SE1 2AF on 1 March 2017. The most likely internet sites of AIM NEWCO (NO.2) LIMITED are www.aimnewcono2.co.uk, and www.aim-newco-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Aim Newco No 2 Limited is a Private Limited Company. The company registration number is 07278502. Aim Newco No 2 Limited has been working since 09 June 2010. The present status of the company is Liquidation. The registered address of Aim Newco No 2 Limited is 1 More London Place London Se1 2af. . EDWARDS, Mark John is a Director of the company. LEITCH, Andrew Jack is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EDWARDS, Mark John
Appointed Date: 09 June 2010
71 years old
Director
LEITCH, Andrew Jack
Appointed Date: 30 April 2012
58 years old

Persons With Significant Control

Avicade Systems (Uk) Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

AIM NEWCO (NO.2) LIMITED Events

01 Mar 2017
Register(s) moved to registered inspection location 20 Cursitor Street London EC4A 1LT
01 Mar 2017
Register inspection address has been changed to 20 Cursitor Street London EC4A 1LT
01 Mar 2017
Registered office address changed from 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU England to 1 More London Place London SE1 2AF on 1 March 2017
27 Feb 2017
Appointment of a voluntary liquidator
27 Feb 2017
Declaration of solvency
...
... and 28 more events
12 Jul 2011
Annual return made up to 9 June 2011 with full list of shareholders
26 Aug 2010
Current accounting period shortened from 30 June 2011 to 30 April 2011
30 Jun 2010
Particulars of a mortgage or charge / charge no: 1
30 Jun 2010
Particulars of a mortgage or charge / charge no: 2
09 Jun 2010
Incorporation

AIM NEWCO (NO.2) LIMITED Charges

23 November 2016
Charge code 0727 8502 0007
Delivered: 25 November 2016
Status: Satisfied on 18 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 May 2016
Charge code 0727 8502 0006
Delivered: 10 May 2016
Status: Satisfied on 18 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 October 2013
Charge code 0727 8502 0005
Delivered: 9 November 2013
Status: Satisfied on 7 May 2016
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: 26 pembroke avenue, waterbeach, cambridgeshire t/no…
28 October 2013
Charge code 0727 8502 0004
Delivered: 8 November 2013
Status: Satisfied on 7 May 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2012
Composite guarantee and debenture
Delivered: 21 December 2012
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2010
Legal charge
Delivered: 30 June 2010
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: 26 pembroke avenue, waterbeach, cambridgeshire t/no…
22 June 2010
Composite guarantee and debenture
Delivered: 30 June 2010
Status: Satisfied on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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