OpenCompanies

Aim Smarter Limited

Company number
05225734
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2004
Nature of business
Other information technology service activities
Corporate group
Altitude Group PLC (7 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • 251 Quarry Street Limited (until 22 Oct 2004)
  • Only Trade Limited (until 2 Aug 2006)
  • Customer Focus Software Limited (until 15 May 2020)
  • Industry Software Limited (until 7 Jan 2009)
  • Trade Only Limited (until 5 Aug 2015)

Officers

NameRoleAppointedResigned
SOWERBY, Richard Anthony Director 31 Jul 2026
WILKINSON, Deborah Director 9 Apr 2020
WHIBLEY, Drew David Director 22 Sep 2025 31 Jul 2026
FELTHAM, Graham Mark Thomas Director 1 Oct 2021 12 Aug 2025
FELTHAM, Graham Mark Thomas Secretary 1 Oct 2021 12 Aug 2025
COUTURIER, Graeme Bernard Director 1 Jun 2018 1 Oct 2021
COUTURIER, Graeme Bernard Secretary 1 Jun 2018 1 Oct 2021
VARLEY, Martin Director 16 Jun 2011 7 Apr 2020
PARKER, Shaun Raymond Director 14 Jan 2016 4 Oct 2018
HORNBY, Neil Secretary 31 Oct 2017 1 Jun 2018
CARR-HILL LIMITED Corporate-Secretary 30 Apr 2014 31 Oct 2017
SOWERBY, Richard Anthony Director 5 Mar 2015 30 Apr 2017
ROBINSON, Victoria Ann Director 1 Nov 2011 31 Jan 2016
ROBINSON, Victoria Ann Secretary 1 Nov 2011 30 Apr 2014
SMITH, David Robert Director 1 Aug 2009 31 Oct 2011
SMITH, David Robert Secretary 1 Aug 2009 31 Oct 2011
ELLIOTT, Steven Howard Director 5 Sep 2005 30 Apr 2009
SYKES, Timothy James Secretary 5 Jan 2009 20 Apr 2009
SLATER, Richard Craig Alan Director 2 Jan 2009 20 Apr 2009
SYKES, Timothy James Director 13 Oct 2008 20 Apr 2009
ROBINSON, Victoria Ann Director 5 Sep 2005 29 Jan 2009
ELLIOTT, Steven Howard Secretary 5 Sep 2005 5 Jan 2009
FIELDER, Barry William Secretary 1 Nov 2004 5 Sep 2005
WILLIS, Keith Terence Director 28 Sep 2004 5 Sep 2005
VARLEY, Martin Director 28 Sep 2004 5 Sep 2005
FIELDER, Barry William Director 28 Sep 2004 5 Sep 2005
BARLOW ROBBINS SECRETARIAT LIMITED Corporate-Secretary 8 Sep 2004 1 Nov 2004
REID, Gordon William Director 8 Sep 2004 28 Sep 2004
HERRINGTON, Denise Elaine Director 8 Sep 2004 28 Sep 2004

Control

NameNature of controlNotifiedCeased
Boxcam Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2022
Altitude Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 1 Apr 2022

Accounts

Connections

Owned by

Aim Smarter Limited → Boxcam Limited → Altitude Group PLC

Controls

Directors’ other companies

Registered address

93,074 companies are registered at this address - likely a registration agent.

Data