Company information:
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)