AIM WEALTH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AIM WEALTH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AIM WEALTH HOLDINGS LIMITED was incorporated 10 years ago on 17/07/2013 and has the registered number: 08613891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.

AIM WEALTH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 31/07/2023

Registered Office

10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HAMMICK Nov 1973 British Director 2023-05-16 CURRENT
MR DAVID FRANK LAWRENCE Sep 1968 British Director 2022-02-15 CURRENT
MR PHILIP GEORGE WATSON Dec 1964 British Director 2013-09-01 UNTIL 2022-02-15 RESIGNED
MR ANDREW JOHN DAVIES Nov 1966 British Director 2013-07-17 UNTIL 2022-02-15 RESIGNED
MR RICHARD PAUL BERNSTEIN Apr 1978 British Director 2022-02-15 UNTIL 2023-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kw Uk Wealth Planning Holdco Limited 2022-12-20 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kw Uk Bidco Limited 2022-10-27 - 2022-12-20 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kw Uk Financial Holdings Limited 2022-10-27 - 2022-10-27 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kingswood Holdings Limited 2022-02-15 - 2022-10-27 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew John Davies 2022-01-21 - 2022-02-15 11/1966 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip George Watson 2022-01-21 - 2022-02-15 12/1964 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip George Watson 2016-04-06 - 2016-04-06 12/1964 Eastleigh   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew John Davies 2016-04-06 - 2016-04-06 11/1966 Emsworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JFP FINANCIAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
REGENCY INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EUROSURE LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
ADMIRAL WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.
EIM NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED RAYLEIGH Active FULL 64999 - Financial intermediation not elsewhere classified
AIM INDEPENDENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STERLING TRUST FINANCIAL CONSULTING LIMITED LONDON ENGLAND Active GROUP 65110 - Life insurance
BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STERLING TRUST PROFESSIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
EMPLOYEE BENEFIT SOLUTIONS LIMITED PENN Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
JCH INVESTMENT MANAGEMENT LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IBOSS LIMITED HARROGATE Active SMALL 64999 - Financial intermediation not elsewhere classified
KW WEALTH GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
XCAP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66120 - Security and commodity contracts dealing activities
ALLOTTS FINANCIAL SERVICES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
BELCHER FROST WEALTH MANAGEMENT LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CASSON BECKMAN WEALTH MANAGEMENT LIMITED FAREHAM Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
JFP HOLDINGS LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Aim Wealth Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-07-2021 £3,478 Cash £800 equity
Aim Wealth Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-07-2020 £11,210 Cash £800 equity
Aim Wealth Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-07-2019 £29,402 Cash £800 equity
Aim Wealth Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-07-2018 £18,293 Cash £800 equity
Aim Wealth Holdings Limited - Accounts to registrar - small 17.2 2017-10-10 31-07-2017 £17,549 Cash £800 equity
Aim Wealth Holdings Limited - Abbreviated accounts 16.3 2017-03-03 31-07-2016 £11,978 Cash £800 equity
Aim Wealth Holdings Limited - Limited company - abbreviated - 11.6 2015-11-12 31-07-2015 £11,142 Cash £800 equity
Aim Wealth Holdings Limited - Limited company - abbreviated - 11.6 2014-11-05 31-07-2014 £21,570 Cash £800 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JFP FINANCIAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NHA FINANCIAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
JD GLOCAL LTD LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
YIHAI (UK) FOOD LTD LONDON UNITED KINGDOM Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
ZL2 HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MRF INTERNATIONAL FORWARDING CO (UK)., LTD LONDON ENGLAND Active MICRO ENTITY 52219 - Other service activities incidental to land transportation, n.e.c.
CXCX HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
REOLINK UK INNOVATION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
ZL LEGAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WILLOW BRIGHT LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied