AIMS HOLDINGS NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Full accounts made up to 2024-06-30 |
| 27/12/2427 December 2024 | Appointment of Simon David Hunt as a director on 2024-12-19 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 25/03/2425 March 2024 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 27/06/2327 June 2023 | Change of details for Pricewaterhousecoopers Services Limited as a person with significant control on 2016-04-06 |
| 04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
| 13/01/2213 January 2022 | Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 2022-01-01 |
| 04/01/224 January 2022 | Full accounts made up to 2021-06-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 01/05/201 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY PHIL HIGGINS |
| 28/09/1828 September 2018 | SECRETARY APPOINTED PHILIP PATTERSON |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ ENGLAND |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HYDE |
| 22/09/1722 September 2017 | SECRETARY APPOINTED PHIL HIGGINS |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED DAN YORAM SCHWARZMANN |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED STEPHANIE TRICIA HYDE |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS |
| 26/05/1626 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON |
| 22/12/1522 December 2015 | SECRETARY APPOINTED SAMANTHA THOMPSON |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE HURLEY |
| 20/11/1520 November 2015 | SECRETARY APPOINTED SAMANTHA THOMPSON |
| 06/06/156 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 25/06/1425 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON |
| 06/12/136 December 2013 | DIRECTOR APPOINTED WARWICK EAN HUNT |
| 10/06/1310 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MOIRA ELMS |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM PO BOX 67238 10-18 UNION STREET LONDON SE1P 4DL |
| 28/02/1328 February 2013 | COMPANY NAME CHANGED STS NOMINEES 33 LIMITED CERTIFICATE ISSUED ON 28/02/13 |
| 28/02/1328 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/05/1230 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 01/06/111 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 28/05/1028 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR KIERAN POYNTER |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 35 ST THOMAS STREET LONDON SE1 9SN |
| 05/06/075 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | COMPANY NAME CHANGED PRICEWATERHOUSECOOPERS LIMITED CERTIFICATE ISSUED ON 09/12/02 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | AUDITOR'S RESIGNATION |
| 29/03/0129 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0119 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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