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AAIM HOLDINGS LIMITED

Company number 13144960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
14 Jul 2023 AA Micro company accounts made up to 31 January 2023
25 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
10 Oct 2022 CH01 Director's details changed for Mrs, Afsha Khan on 7 October 2022
22 Mar 2022 AA Micro company accounts made up to 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
13 Oct 2021 CH01 Director's details changed for Mr Arfan Ali on 13 October 2021
02 Mar 2021 CH01 Director's details changed for Mr Arfan Ali on 2 March 2021
02 Mar 2021 PSC04 Change of details for Mr Arfan Ali as a person with significant control on 2 March 2021
02 Mar 2021 CH01 Director's details changed for Mr Arfan Ali on 2 March 2021
20 Jan 2021 PSC01 Notification of Arfan Ali as a person with significant control on 19 January 2021
20 Jan 2021 PSC07 Cessation of Arfan Ali as a person with significant control on 19 January 2021
20 Jan 2021 PSC01 Notification of Afsha Khan as a person with significant control on 19 January 2021
20 Jan 2021 PSC01 Notification of Arfan Ali as a person with significant control on 19 January 2021
20 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 20 January 2021
19 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-19
  • GBP 100