Aim-tti Holdings Limited in HUNTINGDON - PE29 7DR

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Aim-tti Holdings Limited HUNTINGDON

Founded in 2013, Aim-tti Holdings, classified under reg no. 08760978 is an active company. Currently registered at 2 Glebe Road PE29 7DR, Huntingdon the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely John C., Derek H. and John N. and others. Of them, John C., Derek H., John N., Keith P., Christopher W. have been with the company the longest, being appointed on 24 January 2014. As of 28 May 2024, there was 1 ex director - Geoffrey P.. There were no ex secretaries.

Aim-tti Holdings Limited Address / Contact

Office Address	2 Glebe Road
Town	Huntingdon
Post code	PE29 7DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08760978
Date of Incorporation	Mon, 4th Nov 2013
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

John C.

Position: Director

Appointed: 24 January 2014

Derek H.

Position: Director

Appointed: 24 January 2014

John N.

Position: Director

Appointed: 24 January 2014

Keith P.

Position: Director

Appointed: 24 January 2014

Christopher W.

Position: Director

Appointed: 24 January 2014

Geoffrey P.

Position: Director

Appointed: 04 November 2013

Resigned: 28 January 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is John N. The abovementioned PSC and has 25-50% shares.

John N.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 23rd Oct 2023 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 23rd Oct 2023 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 27th, July 2023	accounts	Free Download (28 pages)
CH01	On Sun, 1st Jan 2023 director's details were changed filed on: 5th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 23rd Oct 2022 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 9th, November 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Sat, 23rd Oct 2021 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download
CS01	Confirmation statement with no updates Fri, 23rd Oct 2020 filed on: 4th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 23rd Oct 2019 filed on: 31st, October 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (26 pages)
CH01	On Mon, 31st Dec 2018 director's details were changed filed on: 21st, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 23rd Oct 2018 filed on: 23rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 17th, July 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Sat, 4th Nov 2017 filed on: 6th, December 2017	confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 2nd, August 2017	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates Fri, 4th Nov 2016 filed on: 11th, November 2016	confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (23 pages)
AD03	Registered inspection location new location: Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS. filed on: 21st, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 4th Nov 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 28th, August 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 4th Nov 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (9 pages)
AP01	On Fri, 24th Jan 2014 new director was appointed. filed on: 12th, December 2014	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 838.35 GBP filed on: 26th, March 2014	capital	Free Download (4 pages)
AP01	On Thu, 27th Feb 2014 new director was appointed. filed on: 27th, February 2014	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 21st, February 2014	accounts	Free Download (1 page)
AD02	Notification of SAIL filed on: 21st, February 2014	address	Free Download (1 page)
TM01	Fri, 21st Feb 2014 - the day director's appointment was terminated filed on: 21st, February 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 21st Feb 2014. Old Address: Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS filed on: 21st, February 2014	address	Free Download (1 page)
AP01	On Wed, 19th Feb 2014 new director was appointed. filed on: 19th, February 2014	officers	Free Download (3 pages)
AP01	On Wed, 19th Feb 2014 new director was appointed. filed on: 19th, February 2014	officers	Free Download (3 pages)
AP01	On Wed, 19th Feb 2014 new director was appointed. filed on: 19th, February 2014	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, January 2014	resolution	Free Download (31 pages)
SH02	Sub-division of shares on Mon, 13th Jan 2014 filed on: 16th, January 2014	capital	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2013	incorporation	Free Download (18 pages)

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