AIMS HOLDINGS NO. 2 LIMITED

Overview

Company Name	AIMS HOLDINGS NO. 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03580575
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIMS HOLDINGS NO. 2 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AIMS HOLDINGS NO. 2 LIMITED located?

Registered Office Address	1 Embankment Place WC2N 6RH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AIMS HOLDINGS NO. 2 LIMITED?

Previous Company Names
Company Name	From	Until
STS NOMINEES NO. 34 LTD	Jun 28, 2004	Jun 28, 2004
PRICEWATERHOUSECOOPERS SERVICES LIMITED	Jun 09, 1998	Jun 09, 1998

What are the latest accounts for AIMS HOLDINGS NO. 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for AIMS HOLDINGS NO. 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for AIMS HOLDINGS NO. 2 LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Appointment of Mr Andrew Samuel Thomas as a director on Jul 01, 2026	2 pages	AP01

Jul 14, 2026	Termination of appointment of Dan Yoram Schwarzmann as a director on Jun 30, 2026	1 pages	TM01

Jun 18, 2026	Termination of appointment of Andrew Julian Bailye Cope as a director on May 31, 2026	1 pages	TM01

Jun 17, 2026	Appointment of Mrs Wendy Selena Britten as a director on Jun 01, 2026	2 pages	AP01

Mar 15, 2026	Full accounts made up to Jun 30, 2025	18 pages	AA

Nov 05, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Full accounts made up to Jun 30, 2024	19 pages	AA

Dec 27, 2024	Appointment of Simon David Hunt as a director on Dec 19, 2024	2 pages	AP01

Sep 09, 2024	Termination of appointment of Marissa Charlotte Michelle Thomas as a director on Aug 31, 2024	1 pages	TM01

Jun 28, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Accounts for a dormant company made up to Jun 30, 2023	8 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Accounts for a dormant company made up to Jun 30, 2022	8 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Change of details for Aims Holdings No. 1 Limited as a person with significant control on Oct 05, 2017	2 pages	PSC05

Apr 14, 2022	Termination of appointment of Warwick Ean Hunt as a director on Mar 31, 2022	1 pages	TM01

Feb 04, 2022	Accounts for a dormant company made up to Jun 30, 2021	8 pages	AA

Jan 13, 2022	Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on Jan 01, 2022	2 pages	AP01

Jun 29, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Accounts for a dormant company made up to Jun 30, 2020	8 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Accounts for a dormant company made up to Jun 30, 2019	9 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Accounts for a dormant company made up to Jun 30, 2018	8 pages	AA

View All Filings

Who are the officers of AIMS HOLDINGS NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATTERSON, Philip 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Sep 21, 2018		Secretary	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom				250887680001
BRITTEN, Wendy Selena Embankment Place WC2N 6RH London 1 United Kingdom	Jun 01, 2026		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1980-12	278793620002
HUNT, Simon David Embankment Place WC2N 6RH London 1 United Kingdom	Dec 19, 2024		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1974-11	142234310001
THOMAS, Andrew Samuel Embankment Place WC2N 6RH London 1 United Kingdom	Jul 01, 2026		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1987-7	326244970001
HIGGINS, Phil Embankment Place WC2N 6RH London 1 United Kingdom	Sep 06, 2017	Sep 21, 2018	Secretary	Embankment Place WC2N 6RH London 1 United Kingdom				238202050001
HURLEY, Anne-Marie 1 Embankment Place WC2N 6RH London	Aug 13, 1998	Oct 30, 2015	Secretary	1 Embankment Place WC2N 6RH London		British		56411970002
KELLY, Simon Joe 3 Gainsborough Avenue AL1 4NJ St Albans Hertfordshire	Jun 09, 1998	Aug 13, 1998	Secretary	3 Gainsborough Avenue AL1 4NJ St Albans Hertfordshire		British		55157480001
THOMPSON, Samantha Embankment Place London 1 Wc2n 6dx United Kingdom	Nov 01, 2015	Sep 06, 2017	Secretary	Embankment Place London 1 Wc2n 6dx United Kingdom				202870170001
ALLEN, Anthony Steven The Coach House Kemnal Road BR7 6LT Chislehurst Kent	Mar 30, 2000	Oct 17, 2001	Director	The Coach House Kemnal Road BR7 6LT Chislehurst Kent	England	British	1950-4	10552710001
BERRIMAN, John Robert Lloyd 1 Embankment Place WC2N 6RH London	Jul 14, 2000	Sep 30, 2006	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1956-7	141282400001
BOORMAN, Paul 1 Embankment Place WC2N 6RH London	Jul 14, 2000	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1952-3	71095130003
CHARGE, Colin Frederick 1d Tower Road CM16 5EL Epping Essex	Jun 30, 1998	Aug 13, 1998	Director	1d Tower Road CM16 5EL Epping Essex		British	1945-6	18734680001
COPE, Andrew Julian Bailye Embankment Place WC2N 6RH London 1 United Kingdom	Jul 01, 2016	May 31, 2026	Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1964-7	210060290001
ELLIS, Kevin James David Embankment Place WC2N 6RH London 1 United Kingdom	Feb 28, 2013	Jul 01, 2016	Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1963-7	133987510001
ELMS, Moira Anne 1 Embankment Place WC2N 6RH London	Oct 31, 2003	Feb 28, 2013	Director	1 Embankment Place WC2N 6RH London		British	1958-8	141292700001
FIGGIS, Patrick Adam Fernesley 1 Embankment Place WC2N 6RH London	Mar 30, 2000	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1957-11	141293680001
HAZELL, Peter Frank 5 Paddock Close Blackheath Park SE3 0ES London	Mar 30, 2000	Jun 30, 2000	Director	5 Paddock Close Blackheath Park SE3 0ES London	England	British	1948-8	76176480001
HORSFIELD, Gordon Christopher Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire	Aug 13, 1998	Jun 30, 2002	Director	Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire		British	1946-8	26489650003
HUGHES, Rodger Grant Rosewall 21 Calonne Road Wimbledon SW19 5HH London	Sep 01, 1998	Mar 30, 2000	Director	Rosewall 21 Calonne Road Wimbledon SW19 5HH London	England	British	1948-8	43887200005
HUNT, Warwick Ean Embankment Place WC2N 6RH London 1 United Kingdom	Oct 01, 2013	Mar 31, 2022	Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	New Zealander	1962-10	182211880001
HYDE, Stephanie Tricia 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Jul 01, 2016	Sep 06, 2017	Director	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	United Kingdom	British	1973-4	141947380001
JONATHAN, Owen Richard 1 Embankment Place WC2N 6RH London	Oct 31, 2003	Dec 31, 2012	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1952-8	141282410001
KELLY, Simon Joe 3 Gainsborough Avenue AL1 4NJ St Albans Hertfordshire	Jun 09, 1998	Aug 13, 1998	Director	3 Gainsborough Avenue AL1 4NJ St Albans Hertfordshire		British	1960-12	55157480001
PARRY, Helen Paula 6 Coulsdon Rise CR5 2SA Coulsdon Surrey	Jun 09, 1998	Aug 13, 1998	Director	6 Coulsdon Rise CR5 2SA Coulsdon Surrey		British	1964-3	58587710001
POYNTER, Kieran Charles 1 Embankment Place WC2N 6RH London	Aug 13, 1998	Dec 12, 2008	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1950-8	41803440002
SCHWARZMANN, Dan Yoram 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Sep 06, 2017	Jun 30, 2026	Director	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	England	British	1963-7	141304260001
SMITH, John Edward Kitson 1 Embankment Place WC2N 6RH London	Aug 14, 2002	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London		British	1954-10	141306900001
THOMAS, Marissa Charlotte Michelle 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Jan 01, 2022	Aug 31, 2024	Director	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	United Kingdom	British	1969-10	141505980002
TILSON, Keith 1 Embankment Place WC2N 6RH London	Oct 01, 2006	Sep 30, 2013	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1955-2	141307500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIMS HOLDINGS NO. 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aims Holdings No. 1 Limited

Apr 06, 2016

Embankment Place

WC2N 6RH London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3575038

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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