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AAM NOMINEES LIMITED - 55 Bishopsgate, London, EC2N 3AS, England, United Kingdom
Company Information
- Company registration number
- 05782893
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Bishopsgate
- London
- EC2N 3AS
- England 55 Bishopsgate, London, EC2N 3AS, England UK
Management
- Managing Directors
- ABBERLEY, Paul Andrew
- MONEY-COUTTS, Benjamin Burdett
- Company secretaries
- UNG, Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-18
- Dissolved on
- 2022-02-08
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mrs Barbara Cowell
- -
- Charles Stanley Group Plc
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800YHVW1B6LRAKF74
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2022-11-11
- Last Date: 2021-10-28
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AAM NOMINEES LIMITED Company Description
- AAM NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05782893. Its current trading status is "closed". It was registered 2006-04-18. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at 55 Bishopsgate .
Get AAM NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-11-23) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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dissolution-application-strike-off-company (2021-11-16) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-dormant (2020-08-13) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-09) - TM02
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cessation-of-a-person-with-significant-control (2019-08-09) - PSC07
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appoint-person-secretary-company-with-name-date (2019-08-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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notification-of-a-person-with-significant-control (2019-08-09) - PSC02
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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change-account-reference-date-company-current-shortened (2019-10-01) - AA01
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confirmation-statement-with-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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accounts-with-accounts-type-total-exemption-full (2018-11-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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resolution (2013-02-19) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
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change-person-director-company-with-change-date (2010-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-small (2009-04-08) - AA
keyboard_arrow_right 2008
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-12) - AA
keyboard_arrow_right 2007
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legacy (2007-08-21) - 225
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legacy (2007-05-16) - 363a
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legacy (2007-02-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-07) - 225
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resolution (2006-06-07) - RESOLUTIONS
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incorporation-company (2006-04-18) - NEWINC