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AIMS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aims Group Limited. The company was founded 4 years ago and was given the registration number 13036457. The firm's registered office is in LONDON. You can find them at C/o Tc Group, Devonshire House, 1 Mayfair Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIMS GROUP LIMITED
Company Number:13036457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Tc Group, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Kings House, 9 - 10 Haymarket, London, England, SW1Y 4BP

Director23 November 2020Active
6th Floor Kings House, 9 - 10 Haymarket, London, England, SW1Y 4BP

Director17 August 2023Active
6th Floor Kings House, 9 - 10 Haymarket, London, England, SW1Y 4BP

Director23 November 2020Active
C/O Tc Group, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ

Director23 November 2020Active
6th Floor Kings House, 9 - 10 Haymarket, London, England, SW1Y 4BP

Director23 November 2020Active

People with Significant Control

Vereeni Investments Ltd
Notified on:03 March 2022
Status:Active
Country of residence:Malta
Address:135 Nouv Mt Kyle Buildings, Triq Il Mediterran, St Julians, Malta,
Nature of control:
  • Ownership of shares 50 to 75 percent
Ah Clover Limited
Notified on:03 March 2022
Status:Active
Country of residence:England
Address:6th Floor Kings House, 9 - 10 Haymarket, London, England, SW1Y 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ah Clover Limtied
Notified on:17 January 2022
Status:Active
Country of residence:England
Address:C/O Tc Group Level 1 Devonshire House, One Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ah Clover Limited
Notified on:17 January 2022
Status:Active
Country of residence:England
Address:C/O Tc Group, Devonshire House, Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Vereeni Investments Limited
Notified on:17 January 2022
Status:Active
Country of residence:Malta
Address:135 Nouv Kyle Buildings, 135 Nouv Kyle Buildings, St Julians, Malta,
Nature of control:
  • Ownership of shares 50 to 75 percent
Vereeni Investments Limited
Notified on:17 January 2022
Status:Active
Country of residence:Malta
Address:135, Nouv Mt, Kyle Buildings, St Julian's, Malta, STJ 1870
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Vereeni Investments Limited
Notified on:18 November 2021
Status:Active
Country of residence:Malta
Address:135 Nouv Kyle Buildings, Triq Il-Mediterran, St Julians, Malta,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Timothy John Heath
Notified on:18 November 2021
Status:Active
Date of birth:May 1978
Nationality:Australian
Country of residence:England
Address:6th Floor Kings House, 9 - 10 Haymarket, London, England, SW1Y 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy John Heath
Notified on:14 November 2021
Status:Active
Date of birth:May 1978
Nationality:Australian
Country of residence:England
Address:C/O Tc Group, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Henry Clover
Notified on:14 November 2021
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:C/O Tc Group, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Stack Media Limited
Notified on:23 November 2020
Status:Active
Country of residence:England
Address:1, Bastwick Street, London, England, EC1V 3NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ah Clover Limited
Notified on:23 November 2020
Status:Active
Country of residence:England
Address:Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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