Aims Holdings No. 2 Limited in LONDON

Aims Holdings No. 2 Limited LONDON

Aims Holdings No. 2 started in year 1998 as Private Limited Company with registration number 03580575. The Aims Holdings No. 2 company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 1 Embankment Place. Postal code: WC2N 6RH. Since 28th February 2013 Aims Holdings No. 2 Limited is no longer carrying the name Sts Nominees No. 34.

At the moment there are 3 directors in the the firm, namely Marissa T., Dan S. and Andrew C.. In addition one secretary - Philip P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aims Holdings No. 2 Limited Address / Contact

Office Address	1 Embankment Place
Town	London
Post code	WC2N 6RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03580575
Date of Incorporation	Tue, 9th Jun 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Marissa T.

Position: Director

Appointed: 01 January 2022

Philip P.

Position: Secretary

Appointed: 21 September 2018

Dan S.

Position: Director

Appointed: 06 September 2017

Andrew C.

Position: Director

Appointed: 01 July 2016

Phil H.

Position: Secretary

Appointed: 06 September 2017

Resigned: 21 September 2018

Stephanie H.

Position: Director

Appointed: 01 July 2016

Resigned: 06 September 2017

Samantha T.

Position: Secretary

Appointed: 01 November 2015

Resigned: 06 September 2017

Warwick H.

Position: Director

Appointed: 01 October 2013

Resigned: 31 March 2022

Kevin E.

Position: Director

Appointed: 28 February 2013

Resigned: 01 July 2016

Keith T.

Position: Director

Appointed: 01 October 2006

Resigned: 30 September 2013

Moira E.

Position: Director

Appointed: 31 October 2003

Resigned: 28 February 2013

Owen J.

Position: Director

Appointed: 31 October 2003

Resigned: 31 December 2012

John S.

Position: Director

Appointed: 14 August 2002

Resigned: 31 October 2003

John B.

Position: Director

Appointed: 14 July 2000

Resigned: 30 September 2006

Paul B.

Position: Director

Appointed: 14 July 2000

Resigned: 31 October 2003

Anthony A.

Position: Director

Appointed: 30 March 2000

Resigned: 17 October 2001

Peter H.

Position: Director

Appointed: 30 March 2000

Resigned: 30 June 2000

Patrick F.

Position: Director

Appointed: 30 March 2000

Resigned: 31 October 2003

Rodger H.

Position: Director

Appointed: 01 September 1998

Resigned: 30 March 2000

Anne-Marie H.

Position: Secretary

Appointed: 13 August 1998

Resigned: 30 October 2015

Kieran P.

Position: Director

Appointed: 13 August 1998

Resigned: 12 December 2008

Gordon H.

Position: Director

Appointed: 13 August 1998

Resigned: 30 June 2002

Colin C.

Position: Director

Appointed: 30 June 1998

Resigned: 13 August 1998

Simon K.

Position: Secretary

Appointed: 09 June 1998

Resigned: 13 August 1998

Helen P.

Position: Director

Appointed: 09 June 1998

Resigned: 13 August 1998

Simon K.

Position: Director

Appointed: 09 June 1998

Resigned: 13 August 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Aims Holdings No. 1 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aims Holdings No. 1 Limited

1 Embankment Place, London, England, WC2N 6RH, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3575038
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

Sts Nominees No. 34	February 28, 2013
Pricewaterhousecoopers Services	June 28, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 3rd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 3rd, November 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 13th, March 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 4th, February 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 21st, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 17th, March 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 25th, March 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 3rd, April 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 25th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th May 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 6th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 6th, June 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 6th June 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2014 filed on: 25th, June 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 25th June 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 10th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2013 filed on: 10th, June 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 21st, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2012 filed on: 30th, May 2012	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2011 filed on: 1st, June 2011	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2010 filed on: 28th, May 2010	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 17th, March 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 10th June 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 21st, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd June 2008 with complete member list filed on: 2nd, June 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 16th, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 3rd, May 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 3rd, May 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd June 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd June 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 16th June 2005 with complete member list filed on: 16th, June 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 16th June 2005 with complete member list filed on: 16th, June 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 28th, April 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 28th, April 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd June 2004 with complete member list filed on: 3rd, June 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 3rd June 2004 with complete member list filed on: 3rd, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 23rd, February 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 23rd, February 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd June 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 3rd June 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 30th, April 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 30th, April 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 2nd, May 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 2nd, May 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st August 2001 with complete member list filed on: 1st, August 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1st August 2001 with complete member list filed on: 1st, August 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 19th, March 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 19th, March 2001	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2nd June 2000 with complete member list filed on: 2nd, June 2000	annual return	Free Download (11 pages)
363a	Annual return drawn up to 2nd June 2000 with complete member list filed on: 2nd, June 2000	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 24th, March 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 24th, March 2000	accounts	Free Download (3 pages)
363a	Annual return drawn up to 12th July 1999 with complete member list filed on: 12th, July 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to 12th July 1999 with complete member list filed on: 12th, July 1999	annual return	Free Download (9 pages)

Aims Holdings No. 2 Limited LONDON

Aims Holdings No. 2 Limited Address / Contact

Company Information / Profile

Company staff

Marissa T.

Philip P.

Dan S.

Andrew C.

Phil H.

Stephanie H.

Samantha T.

Warwick H.

Kevin E.

Keith T.

Moira E.

Owen J.

John S.

John B.

Paul B.

Anthony A.

Peter H.

Patrick F.

Rodger H.

Anne-Marie H.

Kieran P.

Gordon H.

Colin C.

Simon K.

Helen P.

Simon K.

People with significant control

Company previous names

Company filings

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