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 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
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 |