AIM RENT A CAR LIMITED - Renting and leasing of cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Aim Rent A Car Ltd

AIM RENT A CAR LIMITED was founded on 1993-04-23 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Aim Rent A Car Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AIM RENT A CAR LIMITED

4 Mount Ephraim Road Tunbridge Wells KENT TN1 1EE Other companies in W4

Filing Information

Company Number		02811936
Company ID Number		02811936
Date formed		1993-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2012-09-30
Account next due		30/06/2014
Latest return		23/04/2013
Return next due		21/05/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-09-08 14:32:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIM RENT A CAR LIMITED

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Companies with same name AIM RENT A CAR LIMITED

The following companies were found which have the same name as AIM RENT A CAR LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
AIM RENT A CAR INC	Delaware	Unknown
AIM RENT A CAR (M) SDN. BHD.		Unknown
AIM RENT A CAR INC	Delaware	Unknown
AIM RENT A CAR INCORPORATED	New Jersey	Unknown
AIM RENT A CAR INC	Pennsylvannia	Unknown
AIM RENT A CAR INC	Pennsylvannia	Unknown

Company Officers of AIM RENT A CAR LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JAMES SPEIRS	Company Secretary	2004-11-02
PETER GERALD SPEIRS	Director	2004-11-02
ROBERT JAMES SPEIRS	Director	1993-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN MCCABE	Director	2004-11-18	2005-06-09
IAIN MCCABE	Company Secretary	1993-04-23	2004-11-02
IAIN MCCABE	Director	1993-04-23	2004-11-02
PETER GARARD SPEIRS	Director	1993-04-23	2000-02-01
JOHN D'ARDENNE	Company Secretary	1993-04-23	1993-04-23
MICHAEL SUMNER BABCOCK	Director	1993-04-23	1993-04-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-08-31		Final Gazette dissolved via compulsory strike-off
2022-05-31	WU15	Compulsory liquidation. Final meeting
2022-01-04		Compulsory liquidation winding up progress report
2022-01-04	WU07	Compulsory liquidation winding up progress report
2021-08-19	WU04	Compulsory liquidation appointment of liquidator
2020-12-21	WU07	Compulsory liquidation winding up progress report
2019-12-31	WU07	Compulsory liquidation winding up progress report
2019-12-31	WU07	Compulsory liquidation winding up progress report
2019-01-16	WU07	Compulsory liquidation winding up progress report
2017-12-22	WU07	Compulsory liquidation winding up progress report
2016-12-23	LIQ MISC	Insolvency:liquidators annual progress report to 30/10/2016
2016-01-14	4.31	Compulsory liquidaton liquidator appointment
2016-01-11	LIQ MISC	Insolvency:annual progress report for period up to 30/10/2015
2014-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/14 FROM Aim Viaduct 1-3 Hardwicke Road Chiswick London W4 5EA
2014-11-05	COCOMP	Compulsory winding up order
2014-10-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-08-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-14	LATEST SOC	14/06/13 STATEMENT OF CAPITAL;GBP 6099
2013-06-14	AR01	23/04/13 ANNUAL RETURN FULL LIST
2013-05-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	AR01	23/04/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21	AR01	23/04/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10	AR01	23/04/10 ANNUAL RETURN FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GARARD SPEIRS / 01/11/2009
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SPEIRS / 01/11/2009
2010-04-15	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-02	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29	363a	Return made up to 23/04/09; full list of members
2009-06-29	287	Registered office changed on 29/06/2009 from netto and company aim viaduct hardwicke road chiswick london W4 5EA
2008-05-13	363s	Return made up to 23/04/08; no change of members
2008-04-28	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-10	363s	Return made up to 23/04/07; full list of members
2007-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-06-19	363a	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-06-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-27	288b	DIRECTOR RESIGNED
2005-04-19	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-08	288a	NEW DIRECTOR APPOINTED
2004-11-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-15	288a	NEW SECRETARY APPOINTED
2004-11-15	288a	NEW DIRECTOR APPOINTED
2004-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-21	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-05-12	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-16	363(287)	REGISTERED OFFICE CHANGED ON 16/05/02
2002-05-16	363s	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-30	363s	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-02-23	288b	DIRECTOR RESIGNED
2000-08-08	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-28	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-25	ORES04	£ NC 99/6099 20/07/0
2000-07-25	123	NC INC ALREADY ADJUSTED 20/07/00
2000-07-25	88(2)R	AD 20/07/00--------- £ SI 6000@1=6000 £ IC 99/6099
2000-07-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-03	363s	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
1999-08-23	225	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99
1999-06-06	363a	RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1999-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-14	363a	RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1998-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-04-29	363a	RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1997-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-04-29	363x	RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
1995-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
1995-05-12	363x	RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
1995-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 10 ANTROBUS ROAD CHISWICK LONDON W4 5HY
1994-07-14	288	NEW SECRETARY APPOINTED
1994-06-24	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-06-24	363s	RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
1993-06-21		Accounting reference date notified as 31/08

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to AIM RENT A CAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2014-11-26
Winding-Up Orders	2014-09-23
Proposal to Strike Off	2014-08-26
Petitions to Wind Up (Companies)	2014-08-13

Fines / Sanctions

No fines or sanctions have been issued against AIM RENT A CAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	2002-04-20	Outstanding	UNITED DOMINIONS TRUST LIMITED
FIXED CHARGE	1999-03-27	Outstanding	MERCEDES-BENZ FINANCE LIMITED
LEGAL MORTGAGE	1995-11-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 319,061
Creditors Due Within One Year	2011-10-01	£ 305,703
Provisions For Liabilities Charges	2011-10-01	£ 24,138

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIM RENT A CAR LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 6,099
Cash Bank In Hand	2011-10-01	£ 13,280
Current Assets	2011-10-01	£ 380,277
Debtors	2011-10-01	£ 366,997
Tangible Fixed Assets	2011-10-01	£ 526,621

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AIM RENT A CAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIM RENT A CAR LIMITED

Trademarks

We have not found any records of AIM RENT A CAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIM RENT A CAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as AIM RENT A CAR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIM RENT A CAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	AIM RENT A CAR LIMITED	Event Date	2014-11-20
In the High Court of Justice case number 4837 Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that a Liquidator has been appointed to the Company by the Secretary of State. Notice is also hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a general meeting of the Company's creditors under Section 141(2) of the Insolvency Act 1986 for the purpose of considering whether a liquidation committee is to be established and if not, the basis of the Liquidators remuneration. The meeting will be held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , on 19 December 2014 , at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 31 October 2014. Office Holder details: Mark Newman (IP No. 8723) of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Further details contact: Mark Newman, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Alternative contact: Joe Longhurst.

Initiating party		Event Type	Winding-Up Orders
Defending party	AIM RENT A CAR LIMITED	Event Date	2014-09-08
In the High Court Of Justice case number 004837 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Proposal to Strike Off
Defending party	AIM RENT A CAR LIMITED	Event Date	2014-08-26

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	AIM RENT A CAR LIMITED	Event Date	2014-07-04
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4837 A Petition to wind up the above-named Company, Registration Number 02811936, of Aim Viaduct 1-3 Hardwicke Road, Chiswick, London, W4 5EA, principal trading address unknown presented on 4 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 September 2014 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIM RENT A CAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AIM RENT A CAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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