AIM GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC219284

Incorporation date

17/05/2001

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2001)

07/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

15/07/2022

Change of details for Alphalaw Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

02/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

11/01/2021

Resolutions

View PDF (1 pages)

16/12/2020

Statement by Directors

View PDF (1 pages)

16/12/2020

Solvency Statement dated 04/12/20

View PDF (1 pages)

16/12/2020

Resolutions

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

06/12/2019

Accounts for a small company made up to 2019-02-28

View PDF (12 pages)

25/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

02/10/2018

Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01

View PDF (2 pages)

16/08/2018

Accounts for a small company made up to 2018-02-28

View PDF (12 pages)

06/12/2017

Full accounts made up to 2017-02-28

View PDF (12 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

24/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

16/11/2016

Full accounts made up to 2016-02-29

View PDF (15 pages)

18/12/2015

Termination of appointment of Bret Richard Bolin as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr Andrew William Hicks as a director on 2015-12-17

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

27/10/2015

Auditor's resignation

View PDF (1 pages)

26/10/2015

Auditor's resignation

View PDF (1 pages)

22/09/2015

Full accounts made up to 2015-02-28

View PDF (13 pages)

10/09/2015

Termination of appointment of Paul David Gibson as a director on 2015-09-09

View PDF (1 pages)

10/09/2015

Appointment of Gordon James Wilson as a director on 2015-09-09

View PDF (2 pages)

25/06/2015

Appointment of Mr Bret Bolin as a director on 2015-06-24

View PDF (2 pages)

11/06/2015

Termination of appointment of Denise Williams as a secretary on 2015-06-11

View PDF (1 pages)

01/06/2015

Termination of appointment of Vinodka Murria as a director on 2015-05-18

View PDF (1 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a director on 2015-03-31

View PDF (1 pages)

02/03/2015

Statement of capital on 2015-03-02

View PDF (4 pages)

02/03/2015

Statement by Directors

View PDF (1 pages)

02/03/2015

Solvency Statement dated 09/02/15

View PDF (1 pages)

02/03/2015

Resolutions

View PDF (2 pages)

16/12/2014

Director's details changed for Ms Vinodka Murria on 2014-12-06

View PDF (2 pages)

03/12/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

01/12/2014

Director's details changed

View PDF (2 pages)

01/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (6 pages)

04/07/2014

Full accounts made up to 2014-02-28

View PDF (13 pages)

25/02/2014

Miscellaneous

View PDF (3 pages)

24/02/2014

Miscellaneous

View PDF (3 pages)

19/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

03/09/2013

Full accounts made up to 2013-02-28

View PDF (12 pages)

24/04/2013

Auditor's resignation

View PDF (2 pages)

27/03/2013

Appointment of Ms Vinodka Murria as a director

View PDF (3 pages)

27/03/2013

Appointment of Denise Williams as a secretary

View PDF (3 pages)

27/03/2013

Appointment of Mr Paul David Gibson as a director

View PDF (5 pages)

27/03/2013

Appointment of Mrs Barbara Ann Firth as a director

View PDF (3 pages)

27/03/2013

Termination of appointment of Neal Roberts as a secretary

View PDF (2 pages)

27/03/2013

Termination of appointment of Richard Preedy as a director

View PDF (2 pages)

27/03/2013

Termination of appointment of Neal Roberts as a director

View PDF (2 pages)

27/03/2013

Termination of appointment of Kerry Crompton as a director

View PDF (2 pages)

22/03/2013

Previous accounting period shortened from 2013-04-30 to 2013-02-28

View PDF (3 pages)

28/01/2013

Full accounts made up to 2012-04-30

View PDF (13 pages)

27/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

11/09/2012

Director's details changed for Richard Ian Preedy on 2012-08-16

View PDF (3 pages)

17/08/2012

Appointment of Richard Ian Preedy as a director

View PDF (2 pages)

01/02/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

View PDF (15 pages)

22/12/2011

Full accounts made up to 2011-04-30

View PDF (12 pages)

29/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

25/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-05-06

View PDF (16 pages)

24/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

09/03/2011

Termination of appointment of Martin Leuw as a director

View PDF (1 pages)

07/03/2011

Appointment of Miss Kerry Jane Crompton as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Luca Velussi as a director

View PDF (1 pages)

30/12/2010

Full accounts made up to 2010-04-30

View PDF (13 pages)

07/07/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

02/06/2010

Resolutions

View PDF (62 pages)

06/11/2009

Director's details changed for Mr Martin Philip Leuw on 2009-10-19

View PDF (2 pages)

06/11/2009

Director's details changed for Mr Neal Anthony Roberts on 2009-10-19

View PDF (2 pages)

06/11/2009

Secretary's details changed for Mr Neal Anthony Roberts on 2009-10-19

View PDF (1 pages)

19/10/2009

Termination of appointment of Barbara Firth as a director

View PDF (1 pages)

09/10/2009

Registered office address changed from C/O Cms Cameron Mckenna Migvie House North Silver Street Aberdeen AB10 1RJ on 2009-10-09

View PDF (1 pages)

02/10/2009

Full accounts made up to 2009-04-30

View PDF (10 pages)

21/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

19/03/2009

Secretary appointed mr neal anthony roberts

View PDF (1 pages)

19/03/2009

Appointment terminated secretary sara challinger

View PDF (1 pages)

19/02/2009

Full accounts made up to 2008-04-30

View PDF (10 pages)

30/07/2008

Accounting reference date extended from 28/02/2008 to 30/04/2008

View PDF (1 pages)

24/06/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

30/04/2008

Director appointed luca velussi

View PDF (2 pages)

19/10/2007

Resolutions

View PDF (28 pages)

16/10/2007

Partic of mort/charge *

View PDF (15 pages)

15/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/10/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Resolutions

View PDF (4 pages)

28/09/2007

Full accounts made up to 2007-02-28

View PDF (12 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

13/08/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

Auditor's resignation

View PDF (1 pages)

29/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

20/02/2007

Group of companies' accounts made up to 2006-04-30

View PDF (27 pages)

15/01/2007

Accounting reference date shortened from 30/04/07 to 28/02/07

View PDF (1 pages)

27/10/2006

Resolutions

View PDF (0 pages)

27/10/2006

Resolutions

View PDF (2 pages)

27/10/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

20/10/2006

Auditor's resignation

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Return made up to 06/05/06; full list of members

View PDF (8 pages)

10/05/2006

Ad 28/04/06--------- £ si [email protected]=23890 £ ic 74268/98158

View PDF (2 pages)

09/05/2006

Dec mort/charge *

View PDF (2 pages)

09/05/2006

Dec mort/charge *

View PDF (2 pages)

04/05/2006

New secretary appointed;new director appointed

View PDF (9 pages)

04/05/2006

Registered office changed on 04/05/06 from: 16 charlotte square edinburgh EH2 4DF

View PDF (1 pages)

04/05/2006

New director appointed

View PDF (9 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

Full accounts made up to 2005-04-30

View PDF (25 pages)

10/10/2005

Resolutions

View PDF (2 pages)

27/06/2005

Return made up to 06/05/05; full list of members; amend

View PDF (9 pages)

04/06/2005

Return made up to 06/05/05; full list of members

View PDF (4 pages)

21/04/2005

£ ic 75015/74268 29/03/05 £ sr [email protected]=747

View PDF (1 pages)

15/04/2005

Resolutions

View PDF (7 pages)

14/12/2004

Director resigned

View PDF (1 pages)

29/11/2004

Resolutions

View PDF (1 pages)

29/11/2004

Resolutions

View PDF (0 pages)

29/11/2004

Resolutions

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (1 pages)

14/10/2004

Group of companies' accounts made up to 2004-04-30

View PDF (26 pages)

12/05/2004

Return made up to 06/05/04; full list of members

View PDF (9 pages)

05/02/2004

New director appointed

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Registered office changed on 10/01/04 from: 11 walker street edinburgh midlothian EH3 7NE

View PDF (1 pages)

12/11/2003

Alterations to a floating charge

View PDF (14 pages)

06/11/2003

Dec mort/charge *

View PDF (5 pages)

04/11/2003

Alterations to a floating charge

View PDF (14 pages)

04/11/2003

Dec mort/charge *

View PDF (5 pages)

06/10/2003

£ ic 75483/75015 23/08/03 £ sr [email protected]=468

View PDF (1 pages)

25/07/2003

Group of companies' accounts made up to 2003-04-30

View PDF (24 pages)

08/05/2003

Return made up to 06/05/03; full list of members

View PDF (9 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

26/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/09/2002

Group of companies' accounts made up to 2002-04-30

View PDF (26 pages)

14/06/2002

Return made up to 17/05/02; full list of members

View PDF (9 pages)

12/06/2002

Auditor's resignation

View PDF (2 pages)

20/07/2001

Alterations to a floating charge

View PDF (15 pages)

20/07/2001

Alterations to a floating charge

View PDF (15 pages)

20/07/2001

Alterations to a floating charge

View PDF (15 pages)

20/07/2001

Alterations to a floating charge

View PDF (14 pages)

13/07/2001

Partic of mort/charge *

View PDF (12 pages)

13/07/2001

Partic of mort/charge *

View PDF (6 pages)

13/07/2001

Partic of mort/charge *

View PDF (6 pages)

13/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

13/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Memorandum and Articles of Association

View PDF (41 pages)

12/07/2001

Ad 06/07/01--------- £ si [email protected]=75482 £ ic 1/75483

View PDF (2 pages)

12/07/2001

Nc inc already adjusted 06/07/01

View PDF (1 pages)

12/07/2001

Resolutions

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12/07/2001

Resolutions

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12/07/2001

Resolutions

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12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (3 pages)

12/07/2001

New director appointed

View PDF (3 pages)

12/07/2001

New director appointed

View PDF (3 pages)

12/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

Partic of mort/charge *

View PDF (6 pages)

05/07/2001

Accounting reference date shortened from 31/05/02 to 30/04/02

View PDF (1 pages)

20/06/2001

Certificate of change of name

View PDF (2 pages)

20/06/2001

Certificate of change of name

View PDF (2 pages)

17/05/2001

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2019

Next confirmation date

24/11/2021

Last change occurred

28/02/2019

Accounts

Small

Last made up date

28/02/2019

Next account date

28/02/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murria, Vinodka	Director	28/04/2006 - 03/07/2007	182
Murria, Vinodka	Director	07/03/2013 - 18/05/2015	182
DM COMPANY SERVICES LIMITED	Nominee Secretary	17/05/2001 - 04/07/2001	389
DM DIRECTOR LIMITED	Nominee Director	17/05/2001 - 04/07/2001	193
Smaill, Peter Menzies	Director	17/12/2003 - 30/11/2004	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIM GROUP HOLDINGS LIMITED

AIM GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/05/2001 with the registered office located at Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen AB15 4ZT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIM GROUP HOLDINGS LIMITED?

AIM GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 17/05/2001 and dissolved on 07/11/2024.

Where is AIM GROUP HOLDINGS LIMITED located?

AIM GROUP HOLDINGS LIMITED is registered at Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen AB15 4ZT.

What does AIM GROUP HOLDINGS LIMITED do?

AIM GROUP HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AIM GROUP HOLDINGS LIMITED?

The latest filing was on 07/11/2024: Final Gazette dissolved following liquidation.