Aim Wealth Holdings Limited

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General information

Name:

Aim Wealth Holdings Ltd

Office Address:

10-11 Austin Friars EC2N 2HG London

Number: 08613891

Incorporation date: 2013-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aim Wealth Holdings started conducting its business in the year 2013 as a Private Limited Company under the following Company Registration No.: 08613891. The business has operated for eleven years and it's currently active. This firm's headquarters is situated in London at 10-11 Austin Friars. Anyone could also locate the company utilizing the area code of EC2N 2HG. The firm's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest filed accounts documents describe the period up to July 31, 2021 and the latest confirmation statement was submitted on January 21, 2023.

In order to be able to match the demands of the client base, the limited company is continually overseen by a unit of two directors who are Paul H. and David L.. Their outstanding services have been of cardinal use to the following limited company since May 2023.

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 16 May 2023

Latest update: 20 January 2024

David L.

Role: Director

Appointed: 15 February 2022

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Kw Uk Wealth Planning Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guernsey at Bulwer Avenue, St. Sampson, GY2 4LH and was registered as a PSC under the reg no 71106.

Kw Uk Wealth Planning Holdco Limited
Address: Mont Crevelt House Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal authority The Companies (Guernsey) Law 2008
Legal form Non Cellular Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Registered Company
Registration number 71106
Notified on 20 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kw Uk Bidco Limited
Address: Mont Crevelt House, Bulwer Avenue South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 70885
Notified on 27 October 2022
Ceased on 20 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kw Uk Financial Holdings Limited
Address: Mont Crevelt House, Bulwer Avenue South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 70880
Notified on 27 October 2022
Ceased on 27 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kingswood Holdings Limited
Address: Oak House Hirzel Street, St Peter Port, GY1 2NP, Guernsey
Legal authority Guernsey Company Law
Legal form A Non-Cellular Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Companies Registry
Registration number 42316
Notified on 15 February 2022
Ceased on 27 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew D.
Notified on 21 January 2022
Ceased on 15 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip W.
Notified on 21 January 2022
Ceased on 15 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 July 2021
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 17 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts 9 October 2015
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 9 October 2015
Annual Accounts 7 February 2017
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 7 February 2017
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 16th May 2023 (TM01)
filed on: 23rd, May 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Wessex House Upper Market Street Eastleigh

Post code:

SO50 9FD

City / Town:

Southampton

HQ address,
2015

Address:

Murrills House 48 East Street Portchester

Post code:

PO16 9XS

City / Town:

Fareham

HQ address,
2016

Address:

Murrills House 48 East Street Portchester

Post code:

PO16 9XS

City / Town:

Fareham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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