AIM GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AIM GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC219284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/05/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2020
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
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PREVIOUS NAMES
17/05/2001
20/06/2001
DMWS 501 LIMITED
ABERDEEN
AB15 4ZT
6 Queens Road
Aberdeen
Aberdeenshire
AB15 4ZT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ALPHALAW LIMITED | Non-Trading | View Report |
| AIM GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2022 | Andrew William Hicks (920361896) has left the board |
| 11/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIM GROUP HOLDINGS LIMITED?
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 AIM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIM GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2022 | Andrew William Hicks (920361896) has left the board |
| 11/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100583) Appointed |
| 19/08/2018 | New Accounts filed |
| 09/12/2017 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 22/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 21/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 27/11/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 14/09/2015 | Paul David Gibson (919243929) has left the board |
| 14/09/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 29/06/2015 | New Board Member Bret Bolin (919863555) Appointed |
| 15/06/2015 | Denise Williams (917700109) has left the board |
| 04/06/2015 | Vinodka Murria (905799805) has left the board |
| 07/04/2015 | Barbara Ann Firth (907393479) has left the board |
| 05/12/2014 | New Board Member Paul David Gibson (919243929) Appointed |
| 03/12/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 01/04/2013 | Neal Anthony Roberts (901247021) has left the board |
| 01/04/2013 | New Board Member Paul David Gibson (909941292) Appointed |
| 01/02/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 17/09/2012 | Richard Ian Preedy has left the board |
| 17/09/2012 | New Board Member Richard Ian Preedy Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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