This company is commonly known as Aims Markets Limited. The company was founded 6 years ago and was given the registration number 11088695. The firm's registered office is in LONDON. You can find them at C/o Tc Group, Level1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AIMS MARKETS LIMITED |
|---|---|---|
| Company Number | : | 11088695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2017 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Tc Group, Level1 Devonshire House, One Mayfair Place, London, England, W1J 8AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor Kings House, 9 - 10 Haymarket, London, England, SW1Y 4BP | Director | 03 June 2019 | Active |
| 6th Floor Kings House, 9 - 10 Haymarket, London, England, SW1Y 4BP | Director | 03 June 2019 | Active |
| 351 Galle Road, Colombo 6, Sri Lanka, | Director | 29 November 2017 | Active |
| C/O Tc Group, Level1, Devonshire House, One Mayfair Place, London, England, W1J 8AJ | Director | 03 June 2019 | Active |
| 6th Floor Kings House, 9 - 10 Haymarket, London, England, SW1Y 4BP | Director | 29 May 2020 | Active |
| One.Io Group Limited | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor Kings House, 9 - 10 Haymarket, London, England, SW1Y 4BP |
| Nature of control | : |
|
| Ah Clover Ltd | ||
| Notified on | : | 17 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tc Group, Devonshire House, London, United Kingdom, W1J 8AJ |
| Nature of control | : |
|
| Vereeni Investments Limited | ||
| Notified on | : | 17 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | 135, Nouv Mt Kyle Buildings, St Julians, Malta, 1870 |
| Nature of control | : |
|
| Mr Andrew Henry Clover | ||
| Notified on | : | 16 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Tc Group, Level1, Devonshire House, London, England, W1J 8AJ |
| Nature of control | : |
|
| Mr Timothy John Heath | ||
| Notified on | : | 12 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | C/O Tc Group, Level1, Devonshire House, London, England, W1J 8AJ |
| Nature of control | : |
|
| Ah Clover Ltd | ||
| Notified on | : | 12 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tc Group, Level 1 Devonshire House, London, United Kingdom, W1J 8AJ |
| Nature of control | : |
|
| Vereeni Investments Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | 135, Nouv Mt, Kyle Buildings, St. Julians, Malta, |
| Nature of control | : |
|
| Mr Einar Knobel | ||
| Notified on | : | 20 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | C/O Tc Group, Level1, Devonshire House, London, England, W1J 8AJ |
| Nature of control | : |
|
| Mr Andrew Henry Clover | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Tc Group, Level1, Devonshire House, London, England, W1J 8AJ |
| Nature of control | : |
|
| Mr Sean Henry Kiernan | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Westmorland Place, London, United Kingdom, SW1V 4AB |
| Nature of control | : |
|
| Aims Holdings Limited | ||
| Notified on | : | 29 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Bordage House, Le Bordage, St Peter Port, Guernsey, GY1 1BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Officers | Change person director company with change date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-17 | Change of name | Certificate change of name company. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-13 | Capital | Capital alter shares subdivision. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
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