AIMS HOLDINGS NO. 1 LIMITED
LONDON STS NOMINEES 33 LIMITED PRICEWATERHOUSECOOPERS LIMITED

Hellopages » Greater London » Southwark » SE1 1SZ

Company number 03575038
Status Active
Incorporation Date 29 May 1998
Company Type Private Limited Company
Address 10-18 UNION STREET, LONDON, ENGLAND, SE1 1SZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Appointment of Stephanie Tricia Hyde as a director on 1 July 2016. The most likely internet sites of AIMS HOLDINGS NO. 1 LIMITED are www.aimsholdingsno1.co.uk, and www.aims-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Aims Holdings No 1 Limited is a Private Limited Company. The company registration number is 03575038. Aims Holdings No 1 Limited has been working since 29 May 1998. The present status of the company is Active. The registered address of Aims Holdings No 1 Limited is 10 18 Union Street London England Se1 1sz. . THOMPSON, Samantha is a Secretary of the company. COPE, Andrew Julian Bailye is a Director of the company. HUNT, Warwick Ean is a Director of the company. HYDE, Stephanie Tricia is a Director of the company. Secretary HURLEY, Anne-Marie has been resigned. Secretary KELLY, Simon Joe has been resigned. Secretary THOMPSON, Samantha has been resigned. Director ALLEN, Anthony Steven has been resigned. Director BERRIMAN, John Robert Lloyd has been resigned. Director BOORMAN, Paul has been resigned. Director CHARGE, Colin Frederick has been resigned. Director ELLIS, Kevin James David has been resigned. Director ELMS, Moira Anne has been resigned. Director FIGGIS, Patrick Adam Fernesley has been resigned. Director HAZELL, Peter Frank has been resigned. Director HORSFIELD, Gordon Christopher has been resigned. Director HUGHES, Rodger Grant has been resigned. Director JONATHAN, Owen Richard has been resigned. Director KELLY, Simon Joe has been resigned. Director PARRY, Helen Paula has been resigned. Director POYNTER, Kieran Charles has been resigned. Director SMITH, John Edward Kitson has been resigned. Director TILSON, Keith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THOMPSON, Samantha
Appointed Date: 01 November 2015
Director
COPE, Andrew Julian Bailye
Appointed Date: 01 July 2016
61 years old
Director
HUNT, Warwick Ean
Appointed Date: 01 October 2013
63 years old
Director
HYDE, Stephanie Tricia
Appointed Date: 01 July 2016
52 years old

Resigned Directors

Secretary
HURLEY, Anne-Marie
Resigned: 30 October 2015
Appointed Date: 13 August 1998
Secretary
KELLY, Simon Joe
Resigned: 13 August 1998
Appointed Date: 29 May 1998
Secretary
THOMPSON, Samantha
Resigned: 21 December 2015
Appointed Date: 21 December 2015
Director
ALLEN, Anthony Steven
Resigned: 17 October 2001
Appointed Date: 30 March 2000
75 years old
Director
BERRIMAN, John Robert Lloyd
Resigned: 30 September 2006
Appointed Date: 14 July 2000
69 years old
Director
BOORMAN, Paul
Resigned: 07 May 2004
Appointed Date: 14 July 2000
73 years old
Director
CHARGE, Colin Frederick
Resigned: 13 August 1998
Appointed Date: 30 June 1998
80 years old
Director
ELLIS, Kevin James David
Resigned: 01 July 2016
Appointed Date: 28 February 2013
62 years old
Director
ELMS, Moira Anne
Resigned: 28 February 2013
Appointed Date: 07 May 2004
67 years old
Director
FIGGIS, Patrick Adam Fernesley
Resigned: 07 May 2004
Appointed Date: 30 March 2000
68 years old
Director
HAZELL, Peter Frank
Resigned: 30 June 2000
Appointed Date: 30 March 2000
77 years old
Director
HORSFIELD, Gordon Christopher
Resigned: 30 June 2002
Appointed Date: 13 August 1998
79 years old
Director
HUGHES, Rodger Grant
Resigned: 30 March 2000
Appointed Date: 01 September 1998
77 years old
Director
JONATHAN, Owen Richard
Resigned: 31 December 2012
Appointed Date: 07 May 2004
73 years old
Director
KELLY, Simon Joe
Resigned: 13 August 1998
Appointed Date: 29 May 1998
64 years old
Director
PARRY, Helen Paula
Resigned: 13 August 1998
Appointed Date: 29 May 1998
61 years old
Director
POYNTER, Kieran Charles
Resigned: 12 December 2008
Appointed Date: 13 August 1998
75 years old
Director
SMITH, John Edward Kitson
Resigned: 07 May 2004
Appointed Date: 14 August 2002
71 years old
Director
TILSON, Keith
Resigned: 30 September 2013
Appointed Date: 01 October 2006
70 years old

Persons With Significant Control

Pricewaterhousecoopers Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIMS HOLDINGS NO. 1 LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Jul 2016
Appointment of Stephanie Tricia Hyde as a director on 1 July 2016
12 Jul 2016
Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016
08 Jul 2016
Termination of appointment of Kevin James David Ellis as a director on 1 July 2016
...
... and 84 more events
28 Aug 1998
Director resigned
28 Aug 1998
Director resigned
28 Aug 1998
Director resigned
15 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Incorporation

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