AIMS HOLDINGS NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
AIMS HOLDINGS NO. 1 LIMITED
COMPANY NUMBER
03575038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/05/1998
(26 years and 6 months old)
WEBSITE
http://pwc.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/12/2002
28/02/2013
STS NOMINEES 33 LIMITED
View all previous names
LONDON
WC2N 6RH
Wilmot House
St James Court
Friargate
Derby, Derbyshire
DE1 1BT
1 Embankment Place
LONDON
WC2N 6RH
35 St Thomas Street
London
SE1 9SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRICEWATERHOUSECOOPERS SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIMS HOLDINGS NO. 1 LIMITED | Active - Accounts Filed | View Report |
| AIMS HOLDINGS NO. 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Marissa Charlotte Michelle Thomas (914150598) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIMS HOLDINGS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIMS HOLDINGS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2017 - Present (7 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 33 Past: 5 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/05/1998 - 13/08/1998 (2 months) Secretary: 29/05/1998 - 13/08/1998 (2 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Marissa Charlotte Michelle Thomas (914150598) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 18/04/2022 | Warwick Ean Hunt (918221188) has left the board |
| 24/01/2022 | New Board Member Marissa Charlotte Michelle Thomas (914150598) Appointed |
| 17/01/2022 | New Board Member Marissa Charlotte Michelle Thomas (929135820) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | Phil Higgins (923820203) has left the board |
| 02/10/2018 | New Company Secretary Philip Patterson (925089193) Appointed |
| 10/04/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | Change in Reg. Office |
| 09/10/2017 | Dan Yoram Schwarzmann (923822863) has left the board |
| 09/10/2017 | New Board Member Dan Yoram Schwarzmann (914130426) Appointed |
| 26/09/2017 | New Company Secretary Phil Higgins (923820203) Appointed |
| 26/09/2017 | Stephanie Tricia Hyde (914194738) has left the board |
| 26/09/2017 | New Board Member Dan Yoram Schwarzmann (923822863) Appointed |
| 26/09/2017 | Samantha Thompson (920286967) has left the board |
| 08/04/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 21/07/2016 | Stephanie Tricia Hyde (921011289) has left the board |
| 21/07/2016 | New Board Member Stephanie Tricia Hyde (914194738) Appointed |
| 14/07/2016 | New Board Member Stephanie Tricia Hyde (921011289) Appointed |
| 14/07/2016 | New Board Member Andrew Julian Bailye Cope (921006210) Appointed |
| 12/07/2016 | Kevin James David Ellis (913398751) has left the board |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 24/11/2015 | Anne-Marie Hurley (905641197) has left the board |
| 24/11/2015 | New Company Secretary Samantha Thompson (920286967) Appointed |
| 13/06/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 17/12/2013 | Warwick Ean Hunt (918346887) has left the board |
| 17/12/2013 | New Board Member Warwick Ean Hunt (918221188) Appointed |
| 11/12/2013 | Keith Tilson (914130750) has left the board |
| 10/12/2013 | New Board Member Warwick Ean Hunt (918346887) Appointed |
| 14/06/2013 | New Annual Return filed |
| 22/04/2013 | Kevin James David Ellis (917737754) has left the board |
| 22/04/2013 | New Board Member Kevin James David Ellis (913398751) Appointed |
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