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AIIMI LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05648705
Incorporation Date
2005-12-08
Company Type
Private limited company (Ltd.)
Address
Milton Keynes, United Kingdom
Website
www.aiimi.com/
Source: Companies House

AIIMI LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05648705, and its current status with Companies House is active. The company was incorporated on 8 December 2005 and lists its registered address as Milton Keynes, United Kingdom. 1 shareholder is on record for AIIMI LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AIIMI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MEDINA HOUSE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MEDINA HOUSE LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for AIIMI LIMITED are current appointments, filed with Companies House. Stephen Salvin (appointed 2007-07-01), Lisa Salvin (appointed 2026-02-25) and Lee Hewett (appointed 2026-02-25) all serve as Director. The remaining 2 records shown (Tom O'Farrell and Darren Sproson) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AIIMI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SS
Stephen Salvin ACTIVE

Appointed
2007-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lisa Salvin ACTIVE

Appointed
2026-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lee Hewett ACTIVE

Appointed
2026-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Tom O'Farrell RESIGNED

Appointed
2013-11-08
Resigned
2026-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Darren Sproson RESIGNED

Appointed
2013-11-08
Resigned
2026-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AIIMI LIMITED sits 1 level below its ultimate parent, MEDINA HOUSE LTD, registered in United Kingdom. Immediately above AIIMI LIMITED is MEDINA HOUSE LTD, holding 100% as filed in AIIMI LIMITED's own shareholder record with Companies House.

Ultimate HQ
MEDINA HOUSE LTD
United Kingdom

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Frequently Asked Questions

Who owns AIIMI LIMITED?

One shareholder is currently on record for AIIMI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEDINA HOUSE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AIIMI LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AIIMI LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AIIMI LIMITED have on record?

1 shareholder is shown on record for AIIMI LIMITED.

What is AIIMI LIMITED's company registration number?

AIIMI LIMITED's registration number is 05648705, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AIIMI LIMITED still an active company?

AIIMI LIMITED's status on Companies House is listed as active.

When was AIIMI LIMITED incorporated?

AIIMI LIMITED was incorporated on 8 December 2005, according to Companies House.

What is AIIMI LIMITED's registered address?

The registered address on file for AIIMI LIMITED is Milton Keynes, United Kingdom.

What legal structure is AIIMI LIMITED registered as?

AIIMI LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AIIMI LIMITED?

Three of the 5 officer records shown for AIIMI LIMITED are current appointments, filed with Companies House. Stephen Salvin (appointed 2007-07-01), Lisa Salvin (appointed 2026-02-25) and Lee Hewett (appointed 2026-02-25) all serve as Director. The remaining 2 records shown (Tom O'Farrell and Darren Sproson) are former appointments that have since been resigned. Management authority at AIIMI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AIIMI LIMITED have a parent company or subsidiaries?

AIIMI LIMITED sits 1 level below its ultimate parent, MEDINA HOUSE LTD, registered in United Kingdom.

Can Zavia monitor changes to AIIMI LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIIMI LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AIIMI LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AIIMI LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 October 2026.

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