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AIM-TTI HOLDINGS LIMITED
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AIM-TTI HOLDINGS LIMITED: Filings

    • Overview

    Company NameAIM-TTI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08760978
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AIM-TTI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Keith Ivor Pauley as a director on Jul 14, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Appointment of Mr Isao Saikyo as a director on Jun 29, 2026

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Sep 27, 2025 with no updates

    		3 pagesCS01

    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 pagesAD02

    Appointment of Mr Mark Jason Holley as a director on Nov 14, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 27, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		29 pagesAA

    Second filing of Confirmation Statement dated Oct 23, 2019

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 23, 2018

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 23, 2021

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 23, 2023

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 23, 2021

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 23, 2021

    		4 pagesRP04CS01

    Director's details changed for Mr Christopher Thomas Wilding on Jun 19, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 23, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 11, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/09/2024

    Group of companies' accounts made up to Dec 31, 2022

    		28 pagesAA

    Director's details changed for Mr John Thurlby Nichols on Jan 01, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		31 pagesAA

    Group of companies' accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 11, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/09/2024

    Group of companies' accounts made up to Dec 31, 2019

    		30 pagesAA
    23Next

    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