AIM-TTI HOLDINGS LIMITED
Overview
| Company Name | AIM-TTI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08760978 |
| Jurisdiction | England/Wales |
| Date of Creation |
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-TTI HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is AIM-TTI HOLDINGS LIMITED located?
| Registered Office Address | 2 Glebe Road PE29 7DR Huntingdon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIM-TTI HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIM-TTI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for AIM-TTI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Keith Ivor Pauley as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Appointment of Mr Isao Saikyo as a director on Jun 29, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS England to 22 Primrose Avenue Downham Market PE38 9EU | 1 pages | AD02 | ||||||||||
Appointment of Mr Mark Jason Holley as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Oct 23, 2019 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 23, 2018 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 23, 2021 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 23, 2023 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 23, 2021 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 23, 2021 | 4 pages | RP04CS01 | ||||||||||
Director's details changed for Mr Christopher Thomas Wilding on Jun 19, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Director's details changed for Mr John Thurlby Nichols on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Who are the officers of AIM-TTI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNWELL, John Frederick | Director | Glebe Road PE29 7DR Huntingdon 2 Cambridgeshire England | United Kingdom | British | 185489170001 | |||||
| HOLLEY, Derek Peter | Director | Glebe Road PE29 7DR Huntingdon 2 Cambridgeshire England | England | British | 17800390011 | |||||
| HOLLEY, Mark Jason | Director | Glebe Road PE29 7DR Huntingdon 2 Cambridgeshire | England | British | 329600970001 | |||||
| NICHOLS, John Thurlby | Director | Glebe Road PE29 7DR Huntingdon 2 Cambridgeshire England | England | British | 2135260002 | |||||
| SAIKYO, Isao | Director | Avenue Du Quebec Immeuble Goyave 91140 Villebon-Sur-Yvette 12 France | France | Japanese | 350103540001 | |||||
| WILDING, Christopher Thomas | Director | Glebe Road PE29 7DR Huntingdon 2 Cambridgeshire England | England | British | 17800410004 | |||||
| PAULEY, Keith Ivor | Director | Glebe Road PE29 7DR Huntingdon 2 Cambridgeshire England | United Kingdom | British | 31139260001 | |||||
| PICKERILL, Geoffrey Martin | Director | Huntsman Lane Wrotham Heath TN15 7SS Sevenoaks Pinehurst Kent | United Kingdom | British | 37528050002 |
Who are the persons with significant control of AIM-TTI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Thurlby Nichols | Apr 06, 2016 | Godmanchester PE29 2LA Huntingdon Bleckley House Berry Lane Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0