AIMS HOLDINGS NO. 2 LIMITED

Key Data

Status

Active

Company No.

03580575

Incorporation date

09/06/1998

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 09/06/1998)

15/03/2026

Full accounts made up to 2025-06-30

View PDF (18 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)

03/11/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

22/06/2023

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

View PDF (3 pages)

13/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

30/06/2022

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

View PDF (3 pages)

30/06/2022

Change of details for Aims Holdings No. 1 Limited as a person with significant control on 2017-10-05

View PDF (2 pages)

14/04/2022

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

View PDF (1 pages)

04/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (8 pages)

13/01/2022

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

View PDF (2 pages)

29/06/2021

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

View PDF (3 pages)

21/01/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (8 pages)

21/12/2020

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

View PDF (3 pages)

17/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (9 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

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

View PDF (1 pages)

28/09/2018

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

View PDF (2 pages)

05/04/2018

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

View PDF (8 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 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)

03/04/2017

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

View PDF (7 pages)

21/12/2016

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)

25/05/2016

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 (8 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 (14 pages)

30/03/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

25/06/2014

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

View PDF (14 pages)

10/03/2014

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)

28/06/2004

Certificate of change of name

View PDF (4 pages)

03/06/2004

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

View PDF (6 pages)

23/02/2004

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

View PDF (4 pages)

24/11/2003

New director appointed

View PDF (3 pages)

20/11/2003

New director appointed

View PDF (3 pages)

19/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

03/06/2003

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

View PDF (7 pages)

30/04/2003

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)

13/03/2003

Director's particulars changed

View PDF (1 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)

02/05/2002

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)

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)

12/07/1999

Return made up to 09/06/99; full list of members

View PDF (9 pages)

13/05/1999

Director's particulars changed

View PDF (1 pages)

13/04/1999

Resolutions

View PDF (1 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

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)

09/06/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AIMS HOLDINGS NO. 2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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. 2 LIMITED

AIMS HOLDINGS NO. 2 LIMITED is an(a) Active company incorporated on 09/06/1998 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. 2 LIMITED?

AIMS HOLDINGS NO. 2 LIMITED is currently Active. It was registered on 09/06/1998 .

Where is AIMS HOLDINGS NO. 2 LIMITED located?

AIMS HOLDINGS NO. 2 LIMITED is registered at 1 Embankment Place, London WC2N 6RH.

What does AIMS HOLDINGS NO. 2 LIMITED do?

AIMS HOLDINGS NO. 2 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. 2 LIMITED?

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