AIM INTERNET INVESTMENTS LIMITED

Overview

Company Name	AIM INTERNET INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03947962
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2000

Summary

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

What is the purpose of AIM INTERNET INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AIM INTERNET INVESTMENTS LIMITED located?

Registered Office Address	5 Princes Drive Oxshott KT22 0UL Leatherhead England
Undeliverable Registered Office Address	No

What were the previous names of AIM INTERNET INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
STEVTON (NO.176) LIMITED	Mar 15, 2000	Mar 15, 2000

What are the latest accounts for AIM INTERNET INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Apr 07, 2024

What is the status of the latest confirmation statement for AIM INTERNET INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for AIM INTERNET INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 17, 2025

Confirmation statement made on Apr 17, 2025 with no updates

3 pages

CS01

Mar 19, 2025

Total exemption full accounts made up to Apr 07, 2024

9 pages

Apr 18, 2024

Confirmation statement made on Apr 17, 2024 with no updates

3 pages

CS01

Mar 31, 2024

Total exemption full accounts made up to Apr 07, 2023

9 pages

May 19, 2023

Confirmation statement made on Apr 17, 2023 with no updates

3 pages

CS01

Mar 30, 2023

Total exemption full accounts made up to Apr 07, 2022

9 pages

Apr 22, 2022

Confirmation statement made on Apr 17, 2022 with no updates

3 pages

CS01

Mar 28, 2022

Total exemption full accounts made up to Apr 07, 2021

8 pages

Sep 30, 2021

Registered office address changed from C/O Sp Advice Limited 17 Hanover Square London W1S 1BN England to 5 Princes Drive Oxshott Leatherhead KT22 0UL on Sep 30, 2021

1 pages

AD01

May 13, 2021

Confirmation statement made on Apr 17, 2021 with no updates

3 pages

CS01

Jan 08, 2021

Total exemption full accounts made up to Apr 07, 2020

9 pages

May 15, 2020

Confirmation statement made on Apr 17, 2020 with no updates

3 pages

CS01

May 15, 2020

Registered office address changed from 17 Hanover Square London W1S 1BN to C/O Sp Advice Limited 17 Hanover Square London W1S 1BN on May 15, 2020

1 pages

AD01

Dec 30, 2019

Total exemption full accounts made up to Apr 07, 2019

9 pages

Jul 16, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 15, 2019

Confirmation statement made on Apr 17, 2019 with no updates

3 pages

CS01

Jul 09, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 29, 2018

Total exemption full accounts made up to Apr 07, 2018

9 pages

Jun 19, 2018

Confirmation statement made on Apr 17, 2018 with no updates

3 pages

CS01

Dec 08, 2017

Total exemption full accounts made up to Apr 07, 2017

9 pages

May 04, 2017

Confirmation statement made on Apr 17, 2017 with updates

5 pages

CS01

Dec 23, 2016

Total exemption full accounts made up to Apr 07, 2016

7 pages

Apr 22, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2016	Statement of capital on Apr 22, 2016 Capital: GBP 1,000	SH01

Dec 31, 2015

Total exemption small company accounts made up to Apr 07, 2015

7 pages

Apr 20, 2015

Annual return made up to Apr 17, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of AIM INTERNET INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIKE, Nicholas Simon Princes Drive Oxshott KT22 0UL Leatherhead 5 England	Mar 21, 2000		Director	Princes Drive Oxshott KT22 0UL Leatherhead 5 England	England	British	1958-7	It Consultant	69086810002
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Mar 15, 2000	Mar 21, 2000	Secretary	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British		Solicitor	50327050001
PIKE, Jennifer 11 Raven Wharf Lafone Street SE1 2LR London	Mar 21, 2000	Apr 15, 2010	Secretary	11 Raven Wharf Lafone Street SE1 2LR London		British			69086720001
ALEXANDER, Alun Tudor Loxwood Fullers Road, Rowledge GU10 4DF Farnham Surrey	Mar 15, 2000	Mar 21, 2000	Director	Loxwood Fullers Road, Rowledge GU10 4DF Farnham Surrey		British	1952-11	Solicitor	65800130003
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Mar 15, 2000	Mar 21, 2000	Director	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British	1962-5	Solicitor	50327050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIM INTERNET INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Studio Hundreds Limited

Jan 01, 2017

Hanover Square

W1S 1BN London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Act
Registration Number	07858969

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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