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 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.
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 |
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 |