Company NameAim Group UK (Holdings) Ltd
DirectorsMaureen McDonald and Gavin Haw
Company StatusActive
Company NumberSC704558
CategoryPrivate Limited Company
Incorporation Date20 July 2021(2 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Maureen McDonald
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPhoenix House Stenhouse Road
Carron
Falkirk
FK2 8DR
Scotland
Director NameMr Gavin Haw
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPhoenix House Stenhouse Road
Carron
Falkirk
FK2 8DR
Scotland

Location

Registered AddressPhoenix House Stenhouse Road
Carron
Falkirk
FK2 8DR
Scotland
ConstituencyFalkirk
WardCarse, Kinnaird and Tryst
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return19 July 2023 (9 months, 2 weeks ago)
Next Return Due2 August 2024 (3 months from now)

Charges

24 July 2023Delivered on: 25 July 2023
Persons entitled: Cynergy Business Finance Limited

Classification: A registered charge
Outstanding

Filing History

1 August 2023Confirmation statement made on 19 July 2023 with no updates (3 pages)
25 July 2023Registration of charge SC7045580001, created on 24 July 2023 (32 pages)
23 May 2023Accounts for a dormant company made up to 31 July 2022 (5 pages)
2 August 2022Confirmation statement made on 19 July 2022 with no updates (3 pages)
17 January 2022Director's details changed for Mr Gavin Haw on 17 January 2022 (2 pages)
20 July 2021Incorporation
Statement of capital on 2021-07-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)