AIM GRAPHIC APPLICATIONS LIMITED
PUTNEY BRIDGE ROAD

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 04405756
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address CHICKSAND GORDON AVIS LTD, 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of AIM GRAPHIC APPLICATIONS LIMITED are www.aimgraphicapplications.co.uk, and www.aim-graphic-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aim Graphic Applications Limited is a Private Limited Company. The company registration number is 04405756. Aim Graphic Applications Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of Aim Graphic Applications Limited is Chicksand Gordon Avis Ltd 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. . POYSER, Martyn is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HOLLOWAY, Douglas Holgar has been resigned. Secretary POYSER, Peter Thomas has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HOLLOWAY, Douglas Holgar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
POYSER, Martyn
Appointed Date: 27 March 2002
61 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Secretary
HOLLOWAY, Douglas Holgar
Resigned: 05 September 2003
Appointed Date: 27 March 2002
Secretary
POYSER, Peter Thomas
Resigned: 01 December 2015
Appointed Date: 23 December 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Director
HOLLOWAY, Douglas Holgar
Resigned: 05 September 2003
Appointed Date: 27 March 2002
77 years old

Persons With Significant Control

Mr Martyn Poyser
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AIM GRAPHIC APPLICATIONS LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
03 Feb 2016
Termination of appointment of Peter Thomas Poyser as a secretary on 1 December 2015
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
08 Apr 2002
New secretary appointed;new director appointed
08 Apr 2002
New director appointed
08 Apr 2002
Secretary resigned
08 Apr 2002
Director resigned
27 Mar 2002
Incorporation

AIM GRAPHIC APPLICATIONS LIMITED Charges

18 August 2003
Debenture
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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