AIMS HOLDINGS NO. 1 LIMITED

Key Data

Status

Active

Company No.

03575038

Incorporation date

29/05/1998

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1998)

15/03/2026

Full accounts made up to 2025-06-30

View PDF (20 pages)

05/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

26/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

02/04/2025

Full accounts made up to 2024-06-30

View PDF (19 pages)

27/12/2024

Appointment of Simon David Hunt as a director on 2024-12-19

View PDF (2 pages)

09/09/2024

Termination of appointment of Marissa Charlotte Michelle Thomas as a director on 2024-08-31

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

25/03/2024

Full accounts made up to 2023-06-30

View PDF (15 pages)

30/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

27/06/2023

Change of details for Pricewaterhousecoopers Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2023

Full accounts made up to 2022-06-30

View PDF (15 pages)

30/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

14/04/2022

Termination of appointment of Warwick Ean Hunt as a director on 2022-03-31

View PDF (1 pages)

13/01/2022

Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Full accounts made up to 2021-06-30

View PDF (15 pages)

29/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

31/03/2021

Full accounts made up to 2020-06-30

View PDF (15 pages)

21/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

01/05/2020

Full accounts made up to 2019-06-30

View PDF (16 pages)

18/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

25/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (8 pages)

13/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

28/09/2018

Appointment of Philip Patterson as a secretary on 2018-09-21

View PDF (2 pages)

28/09/2018

Termination of appointment of Phil Higgins as a secretary on 2018-09-21

View PDF (1 pages)

05/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

20/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

05/10/2017

Registered office address changed from 10-18 Union Street London SE1 1SZ England to 1 Embankment Place London WC2N 6RH on 2017-10-05

View PDF (1 pages)

22/09/2017

Appointment of Dan Yoram Schwarzmann as a director on 2017-09-06

View PDF (2 pages)

22/09/2017

Appointment of Phil Higgins as a secretary on 2017-09-06

View PDF (2 pages)

22/09/2017

Termination of appointment of Stephanie Tricia Hyde as a director on 2017-09-06

View PDF (1 pages)

22/09/2017

Termination of appointment of Samantha Thompson as a secretary on 2017-09-06

View PDF (1 pages)

04/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

20/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

12/07/2016

Appointment of Stephanie Tricia Hyde as a director on 2016-07-01

View PDF (2 pages)

12/07/2016

Appointment of Mr Andrew Julian Bailye Cope as a director on 2016-07-01

View PDF (2 pages)

08/07/2016

Termination of appointment of Kevin James David Ellis as a director on 2016-07-01

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

06/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

22/12/2015

Termination of appointment of Samantha Thompson as a secretary on 2015-12-21

View PDF (1 pages)

22/12/2015

Appointment of Samantha Thompson as a secretary on 2015-12-21

View PDF (2 pages)

20/11/2015

Termination of appointment of Anne-Marie Hurley as a secretary on 2015-10-30

View PDF (1 pages)

20/11/2015

Appointment of Samantha Thompson as a secretary on 2015-11-01

View PDF (2 pages)

06/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (15 pages)

27/03/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

25/06/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (14 pages)

13/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

09/12/2013

Termination of appointment of Keith Tilson as a director

View PDF (2 pages)

06/12/2013

Appointment of Warwick Ean Hunt as a director

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (14 pages)

11/04/2013

Appointment of Kevin James David Ellis as a director

View PDF (3 pages)

28/03/2013

Termination of appointment of Moira Elms as a director

View PDF (2 pages)

05/03/2013

Registered office address changed from Po Box 67238 10-18 Union Street London SE1P 4DL on 2013-03-05

View PDF (2 pages)

28/02/2013

Certificate of change of name

View PDF (3 pages)

28/02/2013

Change of name notice

View PDF (2 pages)

25/02/2013

Termination of appointment of Owen Jonathan as a director

View PDF (2 pages)

21/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

30/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (15 pages)

29/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

31/10/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-10-31

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (15 pages)

31/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

28/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (15 pages)

17/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

10/06/2009

Return made up to 30/04/09; full list of members

View PDF (6 pages)

21/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

27/12/2008

Appointment terminated director kieran poynter

View PDF (1 pages)

02/06/2008

Return made up to 30/04/08; full list of members

View PDF (6 pages)

16/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

20/08/2007

Registered office changed on 20/08/07 from: 35 st thomas street london SE1 9SN

View PDF (1 pages)

05/06/2007

Return made up to 30/04/07; full list of members

View PDF (6 pages)

03/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

20/10/2006

New director appointed

View PDF (3 pages)

18/10/2006

Director resigned

View PDF (1 pages)

02/06/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

21/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

29/09/2005

Secretary's particulars changed

View PDF (1 pages)

16/06/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

28/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

03/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

03/06/2004

New director appointed

View PDF (4 pages)

02/06/2004

New director appointed

View PDF (4 pages)

25/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

03/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

03/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

19/03/2003

Director's particulars changed

View PDF (1 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

20/02/2003

Director's particulars changed

View PDF (1 pages)

09/12/2002

Certificate of change of name

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (3 pages)

08/07/2002

Director resigned

View PDF (2 pages)

25/06/2002

Director's particulars changed

View PDF (1 pages)

31/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

30/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

31/10/2001

Director resigned

View PDF (1 pages)

01/08/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

16/07/2001

Auditor's resignation

View PDF (1 pages)

29/03/2001

Director's particulars changed

View PDF (1 pages)

19/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

21/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

02/06/2000

Return made up to 30/04/00; full list of members

View PDF (11 pages)

26/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

24/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

01/07/1999

Return made up to 29/05/99; full list of members

View PDF (9 pages)

13/05/1999

Director's particulars changed

View PDF (1 pages)

13/04/1999

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

11/09/1998

New director appointed

View PDF (2 pages)

28/08/1998

New director appointed

View PDF (2 pages)

28/08/1998

New director appointed

View PDF (2 pages)

28/08/1998

New secretary appointed

View PDF (2 pages)

28/08/1998

Secretary resigned

View PDF (1 pages)

28/08/1998

Director resigned

View PDF (1 pages)

28/08/1998

Director resigned

View PDF (1 pages)

28/08/1998

Director resigned

View PDF (1 pages)

15/07/1998

New director appointed

View PDF (0 pages)

29/05/1998

Incorporation

View PDF (21 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

30/06/2024

Next confirmation date

28/10/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Thomas, Marissa Charlotte Michelle	Director	01/01/2022 - 31/08/2024	42
Schwarzmann, Dan Yoram	Director	06/09/2017 - Present	45
Cope, Andrew Julian Bailye	Director	01/07/2016 - Present	44
Hunt, Simon David	Director	19/12/2024 - Present	38

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AIMS HOLDINGS NO. 1 LIMITED

AIMS HOLDINGS NO. 1 LIMITED is an(a) Active company incorporated on 29/05/1998 with the registered office located at 1 Embankment Place, London WC2N 6RH. There are currently 3 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 AIMS HOLDINGS NO. 1 LIMITED?

AIMS HOLDINGS NO. 1 LIMITED is currently Active. It was registered on 29/05/1998 .

Where is AIMS HOLDINGS NO. 1 LIMITED located?

AIMS HOLDINGS NO. 1 LIMITED is registered at 1 Embankment Place, London WC2N 6RH.

What does AIMS HOLDINGS NO. 1 LIMITED do?

AIMS HOLDINGS NO. 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AIMS HOLDINGS NO. 1 LIMITED?

The latest filing was on 15/03/2026: Full accounts made up to 2025-06-30.