AIM GROUP HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AIM GROUP HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Liquidation.
AIM GROUP HOLDINGS LIMITED was incorporated 22 years ago on 17/05/2001 and has the registered number: SC219284. The accounts status is SMALL and accounts are next due on 28/02/2021.

AIM GROUP HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 28/02/2021

Registered Office

CMS CAMERON MCKENNA LLP
ABERDEEN
AB15 4ZT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2020 08/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIE AMANDA SHAW Secretary 2018-10-01 CURRENT
MR GORDON JAMES WILSON Jun 1960 British Director 2015-09-09 CURRENT
MR BRIAN BUCHANAN SCOULER Apr 1959 British Director 2001-07-06 UNTIL 2003-12-17 RESIGNED
MR LUCA VELUSSI Nov 1969 Italian Director 2008-03-14 UNTIL 2010-12-08 RESIGNED
TINA ROGERS Dec 1951 British Director 2003-02-01 UNTIL 2006-04-28 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 2007-07-03 UNTIL 2013-03-07 RESIGNED
MR PETER MENZIES SMAILL Aug 1954 British Director 2003-12-17 UNTIL 2004-11-30 RESIGNED
MR RICHARD IAN PREEDY Oct 1970 British Director 2012-08-15 UNTIL 2013-03-07 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2013-03-07 UNTIL 2015-05-18 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2006-04-28 UNTIL 2007-07-03 RESIGNED
DENISE WILLIAMS British Secretary 2013-03-07 UNTIL 2015-06-11 RESIGNED
MR NEAL ANTHONY ROBERTS British Secretary 2009-03-11 UNTIL 2013-03-07 RESIGNED
ALISTAIR JAMES RITCHIE Sep 1947 British Director 2001-07-06 UNTIL 2003-01-31 RESIGNED
MR MICHAEL CRAIG FAIREY Oct 1969 British Secretary 2003-02-05 UNTIL 2006-04-28 RESIGNED
MRS BARBARA ANN FIRTH British Secretary 2006-04-28 UNTIL 2007-07-24 RESIGNED
MR MICHAEL DAVID BOOTH British Secretary 2001-07-04 UNTIL 2003-02-05 RESIGNED
SARA CHALLINGER British Secretary 2007-07-24 UNTIL 2009-02-20 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2015-12-17 UNTIL 2022-02-01 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2001-05-17 UNTIL 2001-07-04 RESIGNED
MR PETER CHARLES HUNT Apr 1950 British Director 2001-07-04 UNTIL 2003-02-05 RESIGNED
MR MICHAEL CRAIG FAIREY Oct 1969 British Director 2003-02-05 UNTIL 2006-05-18 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2013-03-07 UNTIL 2015-09-09 RESIGNED
MRS BARBARA ANN FIRTH British Director 2006-04-28 UNTIL 2009-10-19 RESIGNED
MRS BARBARA ANN FIRTH British Director 2013-03-07 UNTIL 2015-03-31 RESIGNED
MS KERRY JANE CROMPTON Oct 1970 British Director 2011-03-01 UNTIL 2013-03-07 RESIGNED
IAIN ROBERT CHRISTIE Jul 1972 British Director 2001-07-06 UNTIL 2004-01-23 RESIGNED
JAMES EDGAR CHASE Aug 1961 British Director 2004-11-24 UNTIL 2006-10-10 RESIGNED
MR MICHAEL DAVID BOOTH British Director 2001-07-04 UNTIL 2003-02-05 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2015-06-24 UNTIL 2015-12-17 RESIGNED
MR RICHARD MOSELY BEARPARK May 1949 British Director 2003-02-05 UNTIL 2006-04-28 RESIGNED
MR RAYMOND JAMES ABBOTT Mar 1959 British Director 2004-01-23 UNTIL 2006-04-28 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-05-17 UNTIL 2001-07-04 RESIGNED
MR MARTIN PHILIP LEUW May 1962 British Director 2007-07-03 UNTIL 2011-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alphalaw Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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