Aimg Holding (UK) Limited LONDON


Founded in 2016, Aimg Holding (UK), classified under reg no. 10203128 is an active company. Currently registered at 4 Everton Mews NW1 3FH, London the company has been in the business for four years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2019. Since Fri, 19th Jul 2019 Aimg Holding (UK) Limited is no longer carrying the name Alexander Irvine Management Group Uk Holding.

The firm has 2 directors, namely Rohit M., Mohammed R.. Of them, Mohammed R. has been with the company the longest, being appointed on 27 May 2016 and Rohit M. has been with the company for the least time - from 1 February 2018. As of 30 March 2020, there was 1 ex director - Mohammed R.. There were no ex secretaries.

Aimg Holding (UK) Limited Address / Contact

Office Address 4 Everton Mews
Town London
Post code NW1 3FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10203128
Date of Incorporation Fri, 27th May 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 4 years old
Account next due date Thu, 31st Dec 2020 (276 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 14th Oct 2020 (2020-10-14)
Last confirmation statement dated Mon, 30th Sep 2019

Company staff

Rohit M.

Position: Director

Appointed: 01 February 2018

Mohammed R.

Position: Director

Appointed: 27 May 2016

Mohammed R.

Position: Director

Appointed: 01 February 2018

Resigned: 10 February 2018

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Rohit M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mohammed R. This PSC owns 25-50% shares and has 25-50% voting rights.

Rohit M.

Notified on 21 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Mohammed R.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Alexander Irvine Management Group Uk Holding July 19, 2019
Alexander-irvine Mitchell Consulting June 22, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-03-31
Net Worth274  
Balance Sheet
Current Assets50914 16511 781
Net Assets Liabilities2742 925443
Cash Bank In Hand509  
Net Assets Liabilities Including Pension Asset Liability274  
Reserves/Capital
Called Up Share Capital1  
Profit Loss Account Reserve273  
Shareholder Funds274  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal168  
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Creditors 17 39011 610
Fixed Assets 300300
Net Current Assets Liabilities5093 225171
Provisions For Liabilities Balance Sheet Subtotal68 28
Total Assets Less Current Liabilities5102 925471
Accruals Deferred Income168  
Number Shares Allotted1  
Par Value Share1  
Provisions For Liabilities Charges68  
Share Capital Allotted Called Up Paid1  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Mon, 30th Sep 2019
filed on: 2nd, October 2019
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