Aims Holdings No. 1 Limited

General information

Name:

Aims Holdings No. 1 Ltd

Office Address:

1 Embankment Place WC2N 6RH London

Number: 03575038

Incorporation date: 1998-05-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

03575038 - registration number assigned to Aims Holdings No. 1 Limited. The firm was registered as a Private Limited Company on Friday 29th May 1998. The firm has been on the British market for the last twenty six years. The enterprise can be contacted at 1 Embankment Place in London. The main office's zip code assigned is WC2N 6RH. The firm has operated under three different names. Its very first name, Pricewaterhousecoopers, was switched on Monday 9th December 2002 to Sts Nominees 33. The current name, in use since 2013, is Aims Holdings No. 1 Limited. The company's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Thu, 30th Jun 2022 is the last time account status updates were filed.

Currently, the directors officially appointed by the following business include: Marissa T. appointed in 2022, Dan S. appointed in 2017 in September and Andrew C. appointed on Friday 1st July 2016. Moreover, the director's assignments are often supported by a secretary - Philip P., who was appointed by the following business in September 2018.

  • Previous company's names
  • Aims Holdings No. 1 Limited 2013-02-28
  • Sts Nominees 33 Limited 2002-12-09
  • Pricewaterhousecoopers Limited 1998-05-29

Company staff

Marissa T.

Role: Director

Appointed: 01 January 2022

Latest update: 6 March 2024

Philip P.

Role: Secretary

Appointed: 21 September 2018

Latest update: 6 March 2024

Dan S.

Role: Director

Appointed: 06 September 2017

Latest update: 6 March 2024

Andrew C.

Role: Director

Appointed: 01 July 2016

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Pricewaterhousecoopers Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Embankment Place, WC2N 6RH and was registered as a PSC under the registration number 00728502.

Pricewaterhousecoopers Services Limited
Address: 1 Embankment Place, London, WC2N 6RH, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00728502
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
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Full accounts data made up to Thursday 30th June 2022 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
25
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