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Aim Group Holdings Limited (No: SC219284)

Address: CMS CAMERON MCKENNA LLP, 6 QUEENS ROAD, ABERDEEN, AB15 4ZT

Status: Liquidation

Incorporated: 17-May-2001

Accounts Next Due: 28-Feb-2021

Next Confirmation Statement Due: 12-Aug-2021

Industry Class: 74990 - Non-trading company

Current Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975   From: Dec-2015  )

Current Director: GORDON JAMES WILSON ( DOB: Jun-1960   From: Sep-2015  )

Current Secretary: NATALIE AMANDA SHAW (   From: Oct-2018  )

Resigned Director: RAYMOND JAMES ABBOTT ( DOB: Mar-1959   From: Jan-2004   To: Apr-2006  )

Resigned Director: RICHARD MOSELY BEARPARK ( DOB: May-1949   From: Feb-2003   To: Apr-2006  )

Resigned Director: BRET RICHARD BOLIN ( DOB: Mar-1968   From: Jun-2015   To: Dec-2015  )

Resigned Director: MICHAEL DAVID BOOTH ( DOB: Sep-1949   From: Jul-2001   To: Feb-2003  )

Resigned Director: JAMES EDGAR CHASE ( DOB: Aug-1961   From: Nov-2004   To: Oct-2006  )

Resigned Director: IAIN ROBERT CHRISTIE (   From: Jul-2001   To: Jan-2004  )

Resigned Director: KERRY JANE CROMPTON ( DOB: Oct-1970   From: Mar-2011   To: Mar-2013  )

Resigned Director: DM DIRECTOR LIMITED (   From: May-2001   To: Jul-2001  )

Resigned Director: MICHAEL CRAIG FAIREY ( DOB: Oct-1969   From: Feb-2003   To: May-2006  )

Resigned Director: BARBARA ANN FIRTH ( DOB: Nov-1952   From: Apr-2006   To: Oct-2009  )

Resigned Director: BARBARA ANN FIRTH ( DOB: Nov-1952   From: Mar-2013   To: Mar-2015  )

Resigned Director: PAUL DAVID GIBSON ( DOB: Jun-1964   From: Mar-2013   To: Sep-2015  )

Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975   From: Dec-2015   To: Feb-2022  )

Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975   From: Dec-2015   To: Feb-2022  )

Resigned Director: PETER CHARLES HUNT ( DOB: Apr-1950   From: Jul-2001   To: Feb-2003  )

Resigned Director: MARTIN PHILIP LEUW ( DOB: May-1962   From: Jul-2007   To: Mar-2011  )

Resigned Director: VINODKA MURRIA ( DOB: Oct-1962   From: Apr-2006   To: Jul-2007  )

Resigned Director: VINODKA MURRIA ( DOB: Oct-1962   From: Mar-2013   To: May-2015  )

Resigned Director: RICHARD IAN PREEDY ( DOB: Oct-1970   From: Aug-2012   To: Mar-2013  )

Resigned Director: ALISTAIR JAMES RITCHIE (   From: Jul-2001   To: Jan-2003  )

Resigned Director: NEAL ANTHONY ROBERTS ( DOB: Nov-1958   From: Jul-2007   To: Mar-2013  )

Resigned Director: TINA ROGERS ( DOB: Dec-1951   From: Feb-2003   To: Apr-2006  )

Resigned Director: BRIAN BUCHANAN SCOULER ( DOB: Apr-1959   From: Jul-2001   To: Dec-2003  )

Resigned Director: PETER MENZIES SMAILL ( DOB: Aug-1954   From: Dec-2003   To: Nov-2004  )

Resigned Director: LUCA VELUSSI ( DOB: Nov-1969   From: Mar-2008   To: Dec-2010  )

Resigned Secretary: MICHAEL DAVID BOOTH ( DOB: Sep-1949   From: Jul-2001   To: Feb-2003  )

Resigned Secretary: SARA CHALLINGER ( DOB: Oct-1971   From: Jul-2007   To: Feb-2009  )

Resigned Secretary: DM COMPANY SERVICES LIMITED (   From: May-2001   To: Jul-2001  )

Resigned Secretary: MICHAEL CRAIG FAIREY ( DOB: Oct-1969   From: Feb-2003   To: Apr-2006  )

Resigned Secretary: BARBARA ANN FIRTH ( DOB: Nov-1952   From: Apr-2006   To: Jul-2007  )

Resigned Secretary: NEAL ANTHONY ROBERTS ( DOB: Nov-1985   From: Mar-2009   To: Mar-2013  )

Resigned Secretary: DENISE WILLIAMS (   From: Mar-2013   To: Jun-2015  )

Persons of Significant Control:

Alphalaw Limited, The Mailbox Level 3 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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