Aim Group Holdings Limited in 6 Queens Road ABERDEEN

Aim Group Holdings Limited ABERDEEN

Founded in 2001, Aim Group Holdings, classified under reg no. SC219284 is a liquidation company. Currently registered at Cms Cameron Mckenna Llp AB15 4ZT, Aberdeen the company has been in the business for twenty three years. Its financial year was closed on 28th February and its latest financial statement was filed on 2019-02-28. Since 2001-06-20 Aim Group Holdings Limited is no longer carrying the name Dmws 501.

Aim Group Holdings Limited Address / Contact

Office Address	Cms Cameron Mckenna Llp
Office Address2	6 Queens Road
Town	Aberdeen
Post code	AB15 4ZT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC219284
Date of Incorporation	Thu, 17th May 2001
Industry	Non-trading company
End of financial Year	28th February
Company age	23 years old
Account next due date	Sun, 28th Feb 2021 (1151 days after)
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Wed, 8th Dec 2021 (2021-12-08)
Last confirmation statement dated	Tue, 24th Nov 2020

Company staff

Natalie S.

Position: Secretary

Appointed: 01 October 2018

Gordon W.

Position: Director

Appointed: 09 September 2015

Andrew H.

Position: Director

Appointed: 17 December 2015

Resigned: 01 February 2022

Bret B.

Position: Director

Appointed: 24 June 2015

Resigned: 17 December 2015

Vinodka M.

Position: Director

Appointed: 07 March 2013

Resigned: 18 May 2015

Denise W.

Position: Secretary

Appointed: 07 March 2013

Resigned: 11 June 2015

Paul G.

Position: Director

Appointed: 07 March 2013

Resigned: 09 September 2015

Barbara F.

Position: Director

Appointed: 07 March 2013

Resigned: 31 March 2015

Richard P.

Position: Director

Appointed: 15 August 2012

Resigned: 07 March 2013

Kerry C.

Position: Director

Appointed: 01 March 2011

Resigned: 07 March 2013

Neal R.

Position: Secretary

Appointed: 11 March 2009

Resigned: 07 March 2013

Luca V.

Position: Director

Appointed: 14 March 2008

Resigned: 08 December 2010

Sara C.

Position: Secretary

Appointed: 24 July 2007

Resigned: 20 February 2009

Martin L.

Position: Director

Appointed: 03 July 2007

Resigned: 01 March 2011

Neal R.

Position: Director

Appointed: 03 July 2007

Resigned: 07 March 2013

Barbara F.

Position: Director

Appointed: 28 April 2006

Resigned: 19 October 2009

Vinodka M.

Position: Director

Appointed: 28 April 2006

Resigned: 03 July 2007

Barbara F.

Position: Secretary

Appointed: 28 April 2006

Resigned: 24 July 2007

James C.

Position: Director

Appointed: 24 November 2004

Resigned: 10 October 2006

Raymond A.

Position: Director

Appointed: 23 January 2004

Resigned: 28 April 2006

Peter S.

Position: Director

Appointed: 17 December 2003

Resigned: 30 November 2004

Michael F.

Position: Director

Appointed: 05 February 2003

Resigned: 18 May 2006

Michael F.

Position: Secretary

Appointed: 05 February 2003

Resigned: 28 April 2006

Richard B.

Position: Director

Appointed: 05 February 2003

Resigned: 28 April 2006

Tina R.

Position: Director

Appointed: 01 February 2003

Resigned: 28 April 2006

Brian S.

Position: Director

Appointed: 06 July 2001

Resigned: 17 December 2003

Iain C.

Position: Director

Appointed: 06 July 2001

Resigned: 23 January 2004

Alistair R.

Position: Director

Appointed: 06 July 2001

Resigned: 31 January 2003

Michael B.

Position: Director

Appointed: 04 July 2001

Resigned: 05 February 2003

Michael B.

Position: Secretary

Appointed: 04 July 2001

Resigned: 05 February 2003

Peter H.

Position: Director

Appointed: 04 July 2001

Resigned: 05 February 2003

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2001

Resigned: 04 July 2001

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 17 May 2001

Resigned: 04 July 2001

People with significant control

Alphalaw Limited

The Mailbox Level 3 101 Wharfside Street, Birmingham, Berkshire, B1 1RF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04513131
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dmws 501	June 20, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2019-02-28 filed on: 6th, December 2019	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2019-02-28 filed on: 6th, December 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2018-02-28 filed on: 16th, August 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2017-02-28 filed on: 6th, December 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-02-29 filed on: 16th, November 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-24 filed on: 24th, November 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2015-02-28 filed on: 22nd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-24 filed on: 1st, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-02-28 filed on: 4th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-24 filed on: 19th, December 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-02-28 filed on: 3rd, September 2013	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2013-04-30 to 2013-02-28 filed on: 22nd, March 2013	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 28th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-24 filed on: 27th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 22nd, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-24 filed on: 29th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-06 filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 30th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-06 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 2nd, October 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 19th, February 2009	accounts	Free Download (10 pages)
225	Accounting reference date extended from 28/02/2008 to 30/04/2008 filed on: 30th, July 2008	accounts	Free Download (1 page)
363a	Period up to 2008-06-24 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 28th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 28th, September 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-04-30 filed on: 20th, February 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2006-04-30 filed on: 20th, February 2007	accounts	Free Download (27 pages)
225	Accounting reference date shortened from 30/04/07 to 28/02/07 filed on: 15th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 28/02/07 filed on: 15th, January 2007	accounts	Free Download (1 page)
363s	Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-06-02 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2005-04-30 filed on: 23rd, February 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 23rd, February 2006	accounts	Free Download (25 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-06-04 - Annual return with full member list filed on: 4th, June 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-06-04 - Annual return with full member list filed on: 4th, June 2005	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2004-04-30 filed on: 14th, October 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2004-04-30 filed on: 14th, October 2004	accounts	Free Download (26 pages)
363s	Period up to 2004-05-12 - Annual return with full member list filed on: 12th, May 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-05-12 - Annual return with full member list filed on: 12th, May 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-04-30 filed on: 25th, July 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2003-04-30 filed on: 25th, July 2003	accounts	Free Download (24 pages)
363s	Period up to 2003-05-08 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-05-08 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2002-04-30 filed on: 26th, September 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2002-04-30 filed on: 26th, September 2002	accounts	Free Download (26 pages)
363s	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/02 to 30/04/02 filed on: 5th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 30/04/02 filed on: 5th, July 2001	accounts	Free Download (1 page)

Aim Group Holdings Limited ABERDEEN

Aim Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Natalie S.

Gordon W.

Andrew H.

Bret B.

Vinodka M.

Denise W.

Paul G.

Barbara F.

Richard P.

Kerry C.

Neal R.

Luca V.

Sara C.

Martin L.

Neal R.

Barbara F.

Vinodka M.

Barbara F.

James C.

Raymond A.

Peter S.

Michael F.

Michael F.

Richard B.

Tina R.

Brian S.

Iain C.

Alistair R.

Michael B.

Michael B.

Peter H.

Dm Company Services Limited

Dm Director Limited

People with significant control

Company previous names

Company filings

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