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Aims Holdings No. 1 Limited, WC2N 6RH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIMS HOLDINGS NO. 1 LIMITED

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

This company is commonly known as Aims Holdings No. 1 Limited. The company was founded 26 years ago and was given the registration number 03575038. The firm's registered office is in LONDON. You can find them at 1 Embankment Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AIMS HOLDINGS NO. 1 LIMITED
Company Number:03575038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1998
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Embankment Place, London, United Kingdom, WC2N 6RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH

Secretary21 September 2018Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Director01 July 2016Active
Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH

Director06 September 2017Active
Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH

Director01 January 2022Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Secretary06 September 2017Active
1 Embankment Place, London, WC2N 6RH

Secretary13 August 1998Active
3 Gainsborough Avenue, St Albans, AL1 4NJ

Secretary29 May 1998Active
1, Embankment Place, London, United Kingdom, WC2N 6DX

Secretary21 December 2015Active
1, Embankment Place, London, United Kingdom,

Secretary01 November 2015Active
The Coach House Kemnal Road, Chislehurst, BR7 6LT

Director30 March 2000Active
1 Embankment Place, London, WC2N 6RH

Director14 July 2000Active
1 Embankment Place, London, WC2N 6RH

Director14 July 2000Active
1d Tower Road, Epping, CM16 5EL

Director30 June 1998Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Director28 February 2013Active
1 Embankment Place, London, WC2N 6RH

Director07 May 2004Active
1 Embankment Place, London, WC2N 6RH

Director30 March 2000Active
5 Paddock Close, Blackheath Park, London, SE3 0ES

Director30 March 2000Active
Watergate House, Mill Lane, Ampleforth, York, YO62 4EJ

Director13 August 1998Active
Rosewall 21 Calonne Road, Wimbledon, London, SW19 5HH

Director01 September 1998Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Director01 October 2013Active
Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH

Director01 July 2016Active
1 Embankment Place, London, WC2N 6RH

Director07 May 2004Active
3 Gainsborough Avenue, St Albans, AL1 4NJ

Director29 May 1998Active
6 Coulsdon Rise, Coulsdon, CR5 2SA

Director29 May 1998Active
1 Embankment Place, London, WC2N 6RH

Director13 August 1998Active
1 Embankment Place, London, WC2N 6RH

Director14 August 2002Active
1 Embankment Place, London, WC2N 6RH

Director01 October 2006Active

People with Significant Control

Pricewaterhousecoopers Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Embankment Place, London, United Kingdom, WC2N 6RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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