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Nom	A I M S Partnership Limited
Adresse	3 Park Road Camden Town London NW1 6AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 mai 2017
Société Numéro de Registre	02740695 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Aims Partnership LTD \| Aims Accountants FOR Business
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (7)

Source: Companies House

GB Aims Afb Ltd Status: Active Notified: 01/11/2023 Companies House Number: 14997212 Nature of Control

Ownership of shares - 75% or more

Robinson, Alison Status: Active Notified: 01/11/2023 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Robinson, Gary Status: Active Notified: 01/11/2023 Date of Birth: 10/1961 Nature of Control

Significant influence or control

GB A S Investment Holdings Limited Status: Ceased Notified: 08/07/2019 Ceased: 11/11/2019 Companies House Number: 11645429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB As Commercial Holdings Limited Status: Ceased Notified: 11/11/2019 Ceased: 01/11/2023 Companies House Number: 03292837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ejdelbaum, Henry Status: Ceased Notified: 30/04/2017 Ceased: 08/07/2019 Date of Birth: 08/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm

Sucharewicz, Joseph Status: Ceased Notified: 30/04/2017 Ceased: 08/07/2019 Date of Birth: 05/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm

Officers (5)

Source: Companies House

Ejdelbaum, Henry London, England Status: Active Notified: 28/04/2014 Role: Secretary

Robinson, Alison Louise London Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Gary London Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ejdelbaum, Henry London, England Status: Ceased Notified: 18/08/1992 Ceased: 08/02/2024 Date of Birth: 08/1955 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Sucharewicz, Josef London, England Status: Ceased Notified: 18/08/1992 Ceased: 01/11/2023 Date of Birth: 05/1945 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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A I M S Partnership Limited

VAT Registration Date

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Persons with Significant Control (7)

Officers (5)