Background WavePink WaveYellow Wave

AIMS HOLDINGS NO. 2 LIMITED (03580575)

AIMS HOLDINGS NO. 2 LIMITED (03580575) is an active UK company. incorporated on 9 June 1998. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AIMS HOLDINGS NO. 2 LIMITED has been registered for 27 years. Current directors include COPE, Andrew Julian Bailye, HUNT, Simon David, SCHWARZMANN, Dan Yoram.

Company Number
03580575
Status
active
Type
ltd
Incorporated
9 June 1998
Age
27 years
Address
1 Embankment Place, London, WC2N 6RH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
COPE, Andrew Julian Bailye, HUNT, Simon David, SCHWARZMANN, Dan Yoram
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AIMS HOLDINGS NO. 2 LIMITED

AIMS HOLDINGS NO. 2 LIMITED is an active company incorporated on 9 June 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AIMS HOLDINGS NO. 2 LIMITED was registered 27 years ago.(SIC: 64209)

Status

active

Active since 27 years ago

Company No

03580575

LTD Company

Age

27 Years

Incorporated 9 June 1998

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 15 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026

Previous Company Names

STS NOMINEES NO. 34 LTD
From: 28 June 2004To: 28 February 2013
PRICEWATERHOUSECOOPERS SERVICES LIMITED
From: 9 June 1998To: 28 June 2004
Contact
Address

1 Embankment Place London, WC2N 6RH,

Previous Addresses

10-18 Union Street London SE1 1SZ
From: 5 March 2013To: 5 October 2017
Po Box 67238 10-18 Union Street London SE1P 4DL
From: 31 October 2011To: 5 March 2013
12 Plumtree Court London EC4A 4HT
From: 9 June 1998To: 31 October 2011
Timeline

15 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
Jun 98
Director Left
Feb 13
Director Left
Mar 13
Director Joined
Apr 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Jan 22
Director Left
Apr 22
Director Left
Sept 24
Director Joined
Dec 24
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

4 Active
23 Resigned

PATTERSON, Philip

Active
1 Embankment Place, LondonWC2N 6RH
Secretary
Appointed 21 Sept 2018

COPE, Andrew Julian Bailye

Active
Embankment Place, LondonWC2N 6RH
Born July 1964
Director
Appointed 01 Jul 2016

HUNT, Simon David

Active
Embankment Place, LondonWC2N 6RH
Born November 1974
Director
Appointed 19 Dec 2024

SCHWARZMANN, Dan Yoram

Active
1 Embankment Place, LondonWC2N 6RH
Born July 1963
Director
Appointed 06 Sept 2017

HIGGINS, Phil

Resigned
Embankment Place, LondonWC2N 6RH
Secretary
Appointed 06 Sept 2017
Resigned 21 Sept 2018

HURLEY, Anne-Marie

Resigned
1 Embankment Place, LondonWC2N 6RH
Secretary
Appointed 13 Aug 1998
Resigned 30 Oct 2015

KELLY, Simon Joe

Resigned
3 Gainsborough Avenue, St AlbansAL1 4NJ
Secretary
Appointed 09 Jun 1998
Resigned 13 Aug 1998

THOMPSON, Samantha

Resigned
Embankment Place, London
Secretary
Appointed 01 Nov 2015
Resigned 06 Sept 2017

ALLEN, Anthony Steven

Resigned
The Coach House Kemnal Road, ChislehurstBR7 6LT
Born April 1950
Director
Appointed 30 Mar 2000
Resigned 17 Oct 2001

BERRIMAN, John Robert Lloyd

Resigned
1 Embankment Place, LondonWC2N 6RH
Born July 1956
Director
Appointed 14 Jul 2000
Resigned 30 Sept 2006

BOORMAN, Paul

Resigned
1 Embankment Place, LondonWC2N 6RH
Born March 1952
Director
Appointed 14 Jul 2000
Resigned 31 Oct 2003

CHARGE, Colin Frederick

Resigned
1d Tower Road, EppingCM16 5EL
Born June 1945
Director
Appointed 30 Jun 1998
Resigned 13 Aug 1998

ELLIS, Kevin James David

Resigned
Embankment Place, LondonWC2N 6RH
Born July 1963
Director
Appointed 28 Feb 2013
Resigned 01 Jul 2016

ELMS, Moira Anne

Resigned
1 Embankment Place, LondonWC2N 6RH
Born August 1958
Director
Appointed 31 Oct 2003
Resigned 28 Feb 2013

FIGGIS, Patrick Adam Fernesley

Resigned
1 Embankment Place, LondonWC2N 6RH
Born November 1957
Director
Appointed 30 Mar 2000
Resigned 31 Oct 2003

HAZELL, Peter Frank

Resigned
5 Paddock Close, LondonSE3 0ES
Born August 1948
Director
Appointed 30 Mar 2000
Resigned 30 Jun 2000

HORSFIELD, Gordon Christopher

Resigned
Watergate House, YorkYO62 4EJ
Born August 1946
Director
Appointed 13 Aug 1998
Resigned 30 Jun 2002

HUGHES, Rodger Grant

Resigned
Rosewall 21 Calonne Road, LondonSW19 5HH
Born August 1948
Director
Appointed 01 Sept 1998
Resigned 30 Mar 2000

HUNT, Warwick Ean

Resigned
Embankment Place, LondonWC2N 6RH
Born October 1962
Director
Appointed 01 Oct 2013
Resigned 31 Mar 2022

HYDE, Stephanie Tricia

Resigned
1 Embankment Place, LondonWC2N 6RH
Born April 1973
Director
Appointed 01 Jul 2016
Resigned 06 Sept 2017

JONATHAN, Owen Richard

Resigned
1 Embankment Place, LondonWC2N 6RH
Born August 1952
Director
Appointed 31 Oct 2003
Resigned 31 Dec 2012

KELLY, Simon Joe

Resigned
3 Gainsborough Avenue, St AlbansAL1 4NJ
Born December 1960
Director
Appointed 09 Jun 1998
Resigned 13 Aug 1998

PARRY, Helen Paula

Resigned
6 Coulsdon Rise, CoulsdonCR5 2SA
Born March 1964
Director
Appointed 09 Jun 1998
Resigned 13 Aug 1998

POYNTER, Kieran Charles

Resigned
1 Embankment Place, LondonWC2N 6RH
Born August 1950
Director
Appointed 13 Aug 1998
Resigned 12 Dec 2008

SMITH, John Edward Kitson

Resigned
1 Embankment Place, LondonWC2N 6RH
Born October 1954
Director
Appointed 14 Aug 2002
Resigned 31 Oct 2003

THOMAS, Marissa Charlotte Michelle

Resigned
1 Embankment Place, LondonWC2N 6RH
Born October 1969
Director
Appointed 01 Jan 2022
Resigned 31 Aug 2024

TILSON, Keith

Resigned
1 Embankment Place, LondonWC2N 6RH
Born February 1955
Director
Appointed 01 Oct 2006
Resigned 30 Sept 2013

Persons with significant control

1

Aims Holdings No. 1 Limited

Active
Embankment Place, LondonWC2N 6RH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

126

Accounts With Accounts Type Full
15 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Change To A Person With Significant Control
30 June 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
14 April 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
4 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 September 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 September 2018
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
5 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 October 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 September 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 September 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
22 September 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 September 2017
TM02Termination of Secretary
Accounts With Accounts Type Dormant
3 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Accounts With Accounts Type Dormant
6 April 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
20 November 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 November 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 June 2015
AR01AR01
Accounts With Accounts Type Full
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Accounts With Accounts Type Dormant
10 March 2014
AAAnnual Accounts
Termination Director Company With Name
9 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Appoint Person Director Company With Name
11 April 2013
AP01Appointment of Director
Termination Director Company With Name
28 March 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
5 March 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
28 February 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 February 2013
CONNOTConfirmation Statement Notification
Termination Director Company With Name
25 February 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
21 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Accounts With Accounts Type Dormant
29 December 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
31 October 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Accounts With Accounts Type Dormant
31 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2010
AR01AR01
Accounts With Accounts Type Dormant
17 March 2010
AAAnnual Accounts
Legacy
10 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
21 April 2009
AAAnnual Accounts
Legacy
27 December 2008
288bResignation of Director or Secretary
Legacy
2 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
16 April 2008
AAAnnual Accounts
Legacy
20 August 2007
287Change of Registered Office
Legacy
5 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
3 May 2007
AAAnnual Accounts
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
18 October 2006
288bResignation of Director or Secretary
Legacy
2 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
21 April 2006
AAAnnual Accounts
Legacy
29 September 2005
288cChange of Particulars
Legacy
16 June 2005
363aAnnual Return
Accounts With Accounts Type Dormant
28 April 2005
AAAnnual Accounts
Certificate Change Of Name Company
28 June 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 June 2004
363aAnnual Return
Accounts With Accounts Type Dormant
23 February 2004
AAAnnual Accounts
Legacy
24 November 2003
288aAppointment of Director or Secretary
Legacy
20 November 2003
288aAppointment of Director or Secretary
Legacy
19 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
3 June 2003
363aAnnual Return
Accounts With Accounts Type Dormant
30 April 2003
AAAnnual Accounts
Legacy
19 March 2003
288cChange of Particulars
Legacy
14 March 2003
288cChange of Particulars
Legacy
14 March 2003
288cChange of Particulars
Legacy
14 March 2003
288cChange of Particulars
Legacy
13 March 2003
288cChange of Particulars
Legacy
4 September 2002
288aAppointment of Director or Secretary
Legacy
8 July 2002
288bResignation of Director or Secretary
Legacy
25 June 2002
288cChange of Particulars
Legacy
31 May 2002
363aAnnual Return
Accounts With Accounts Type Dormant
2 May 2002
AAAnnual Accounts
Legacy
31 October 2001
288bResignation of Director or Secretary
Legacy
1 August 2001
363aAnnual Return
Legacy
29 March 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
19 March 2001
AAAnnual Accounts
Legacy
21 July 2000
288aAppointment of Director or Secretary
Legacy
21 July 2000
288aAppointment of Director or Secretary
Legacy
5 July 2000
288bResignation of Director or Secretary
Legacy
2 June 2000
363aAnnual Return
Legacy
26 April 2000
288aAppointment of Director or Secretary
Legacy
17 April 2000
288bResignation of Director or Secretary
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
11 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
24 March 2000
AAAnnual Accounts
Legacy
12 July 1999
363aAnnual Return
Legacy
13 May 1999
288cChange of Particulars
Resolution
13 April 1999
RESOLUTIONSResolutions
Resolution
13 April 1999
RESOLUTIONSResolutions
Resolution
13 April 1999
RESOLUTIONSResolutions
Resolution
13 April 1999
RESOLUTIONSResolutions
Resolution
13 April 1999
RESOLUTIONSResolutions
Legacy
11 September 1998
288aAppointment of Director or Secretary
Legacy
28 August 1998
288aAppointment of Director or Secretary
Legacy
28 August 1998
288aAppointment of Director or Secretary
Legacy
28 August 1998
288aAppointment of Director or Secretary
Legacy
28 August 1998
288bResignation of Director or Secretary
Legacy
28 August 1998
288bResignation of Director or Secretary
Legacy
28 August 1998
288bResignation of Director or Secretary
Legacy
28 August 1998
288bResignation of Director or Secretary
Legacy
15 July 1998
288aAppointment of Director or Secretary
Incorporation Company
9 June 1998
NEWINCIncorporation