Aim Wealth Holdings Limited, London
Aim Wealth Holdings Limited is a private limited company. Situated at 10-11 Austin Friars, London EC2N 2HG, the above-mentioned 10 years old firm was incorporated on 2013-07-17 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in this firm: Paul H. (appointed on 16 May 2023), David L. (appointed on 15 February 2022).
| About | |
|---|---|
| Name: Aim Wealth Holdings Limited | |
| Number: 08613891 | |
| Incorporation date: 2013-07-17 | |
| End of financial year: 31 July |
| Address: |
10-11 Austin Friars London EC2N 2HG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Kw Uk Wealth Planning Holdco Limited
20 December 2022
| Address | Mont Crevelt House Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH, Guernsey |
| Legal authority | The Companies (Guernsey) Law 2008 |
| Legal form | Non Cellular Company Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey Registered Company |
| Registration number | 71106 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kw Uk Bidco Limited
27 October 2022 - 20 December 2022
| Address | Mont Crevelt House, Bulwer Avenue South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey |
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 70885 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kw Uk Financial Holdings Limited
27 October 2022 - 27 October 2022
| Address | Mont Crevelt House, Bulwer Avenue South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey |
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 70880 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kingswood Holdings Limited
15 February 2022 - 27 October 2022
| Address | Oak House Hirzel Street, St Peter Port, GY1 2NP, Guernsey |
| Legal authority | Guernsey Company Law |
| Legal form | A Non-Cellular Company Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey Companies Registry |
| Registration number | 42316 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew D.
21 January 2022 - 15 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip W.
21 January 2022 - 15 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip W.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew D.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-01-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Current Assets | 24,399 | 26,116 | 25,498 | 47,346 | 60,622 | 43,065 | 52,677 | 42,915 | 49,557 |
| Number Shares Allotted | 800 | 800 | 800 | - | - | - | - | - | - |
| Shareholder Funds | 800 | 800 | 800 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 800 | 800 | 800 | 800 | 800 | 800 | 800 | 800 | 800 |
The target date for Aim Wealth Holdings Limited confirmation statement filing is 2024-02-04. The latest one was submitted on 2023-01-21. The deadline for a subsequent annual accounts filing is 31 July 2023. Latest accounts filing was filed for the time up until 31 July 2021.
8 persons of significant control are indexed in the Companies House, namely: Kw Uk Wealth Planning Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bulwer Avenue, St. Sampson, GY2 4LH Guernsey. Kw Uk Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at South Quay, St. Sampson, GY2 4LH Guernsey. Kw Uk Financial Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at South Quay, St. Sampson, GY2 4LH Guernsey.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 16th May 2023 filed on: 23rd, May 2023 | officers |
Free Download
(1 page)
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