AIMS HOLDINGS NO. 1 LIMITED
AIMS HOLDINGS NO. 1 LIMITED is an active private limited company, incorporated on 29 May 1998. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Embankment Place, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. AIMS HOLDINGS NO. 1 LIMITED previously had the company name STS NOMINEES 33 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03575038 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/05/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 EMBANKMENT PLACE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2N 6RH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 30/06/2024 |
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Last Made Up Date | 16/06/2023 |
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Return
Next Due Date | 28/05/2017 |
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Last Made Up Date | 30/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 28/02/2013 onwards:
AIMS HOLDINGS NO. 1 LIMITED
Prior to 28/02/2013:
STS NOMINEES 33 LIMITED
Directors
(The company's officers)
MR ANDREW JULIAN BAILYE COPE
(~59 year old British national)
1 EMBANKMENT PLACE, LONDON, WC2N 6RH, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2016
DAN YORAM SCHWARZMANN
(~60 year old British national)
PRICEWATERHOUSECOOPERS LLP 1 EMBANKMENT PLACE, LONDON, WC2N 6RH, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 06/09/2017
MRS MARISSA CHARLOTTE MICHELLE THOMAS
(~54 year old British national)
PRICEWATERHOUSECOOPERS LLP 1 EMBANKMENT PLACE, LONDON, WC2N 6RH, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2022
PHILIP PATTERSON
PRICEWATERHOUSECOOPERS LLP 1 EMBANKMENT PLACE, LONDON, WC2N 6RH, UNITED KINGDOM
Appointed on 21/09/2018
Connections
(Shared officers)
- DAN YORAM SCHWARZMANN
- MRS MARISSA CHARLOTTE MICHELLE THOMAS
BARBINDER FREEHOLD
- DAN YORAM SCHWARZMANN
- MRS MARISSA CHARLOTTE MICHELLE THOMAS
- MRS MARISSA CHARLOTTE MICHELLE THOMAS
- DAN YORAM SCHWARZMANN
- MRS MARISSA CHARLOTTE MICHELLE THOMAS
- DAN YORAM SCHWARZMANN
- MRS MARISSA CHARLOTTE MICHELLE THOMAS
- MRS MARISSA CHARLOTTE MICHELLE THOMAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WC2N 6RH
Other companies with registered offices in WC2N 6RH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)