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Companies/03575038

Aims Holdings No. 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123198581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
AT
Andrew ThomasCurrent director
Appointed 2026-07-01
+25 others
WB
Wendy BrittenCurrent director
Appointed 2026-06-01
+31 others
SH
Simon HuntCurrent director
Appointed 2024-12-19 · 1 yr · Accountant
+39 others
PP
Philip PattersonCurrent secretary
Appointed 2018-09-21 · 8 yrs
+50 others
Show 26 historical appointments
MT
Marissa ThomasResigned director
Resigned 2022-01-01 · 2 yrs · Chartered Accountant
PH
Phil HigginsResigned secretary
Resigned 2017-09-06 · 1 yr
DS
Dan SchwarzmannResigned director
Resigned 2017-09-06 · 8 yrs · Chartered Accountant
SH
Stephanie HydeResigned director
Resigned 2016-07-01 · 1 yr · Chartered Accountant
AC
Andrew Julian Bailye CopeResigned director
Resigned 2016-07-01 · 9 yrs · Chartered Accountant
ST
Samantha ThompsonResigned secretary
Resigned 2015-12-21
ST
Samantha ThompsonResigned secretary
Resigned 2015-11-01 · 1 yr
WH
Warwick HuntResigned director
Resigned 2013-10-01 · 8 yrs · Accountant
KE
Kevin EllisResigned director
Resigned 2013-02-28 · 3 yrs · Accountant
KT
Keith TilsonResigned director
Resigned 2006-10-01 · 6 yrs · Chartered Accountant
OJ
Owen JonathanResigned director
Resigned 2004-05-07 · 8 yrs · Solicitor
ME
Moira ElmsResigned director
Resigned 2004-05-07 · 8 yrs · Tax Adviser
JS
John SmithResigned director
Resigned 2002-08-14 · 1 yr · Accountant
JB
John BerrimanResigned director
Resigned 2000-07-14 · 6 yrs · Chartered Accountant
PB
Paul BoormanResigned director
Resigned 2000-07-14 · 3 yrs · Chartered Accountant
PF
Patrick FiggisResigned director
Resigned 2000-03-30 · 4 yrs · Chartered Accountant
PH
Peter HazellResigned director
Resigned 2000-03-30 · Consultant
AA
Anthony AllenResigned director
Resigned 2000-03-30 · 1 yr · Chartered Accountant
RH
Rodger HughesResigned director
Resigned 1998-09-01 · 1 yr · Chartered Accountant
AH
Anne HurleyResigned secretary
Resigned 1998-08-13 · 17 yrs
KP
Kieran PoynterResigned director
Resigned 1998-08-13 · 10 yrs · Chartered Accountant
GH
Gordon HorsfieldResigned director
Resigned 1998-08-13 · 3 yrs · Chartered Accountant
CC
Colin ChargeResigned director
Resigned 1998-06-30 · Chartered Secretary
HP
Helen ParryResigned director
Resigned 1998-05-29 · Chartered Secretary
SK
Simon KellyResigned directorResigned secretary
Resigned 1998-05-29 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active