This company is commonly known as Aam Nominees Limited. The company was founded 18 years ago and was given the registration number 05782893. The firm's registered office is in LONDON. You can find them at 55 Bishopsgate, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | AAM NOMINEES LIMITED |
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Company Number | : | 05782893 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 April 2006 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 55 Bishopsgate, London, England, EC2N 3AS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55, Bishopsgate, London, England, EC2N 3AS | Secretary | 31 July 2019 | Active |
55, Bishopsgate, London, England, EC2N 3AS | Director | 31 July 2019 | Active |
55, Bishopsgate, London, England, EC2N 3AS | Director | 31 July 2019 | Active |
11 Clifford Avenue, Ilkley, LS29 0AS | Secretary | 18 April 2006 | Active |
11 Clifford Avenue, Ilkley, LS29 0AS | Director | 18 April 2006 | Active |
11 Clifford Avenue, Ilkley, LS29 0AS | Director | 18 April 2006 | Active |
4 West View, Yeadon, Leeds, LS19 7HU | Director | 13 February 2007 | Active |
55, Bishopsgate, London, England, EC2N 3AS | Director | 23 January 2018 | Active |
55, Bishopsgate, London, England, EC2N 3AS | Director | 23 January 2018 | Active |
Charles Stanley Group Plc | ||
Notified on | : | 31 July 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 55, Bishopsgate, London, England, EC2N 3AS |
Nature of control | : |
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Mrs Barbara Cowell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11 Clifford Avenue, Ilkley, England, LS29 0AS |
Nature of control | : |
|
Mr Brennan David Cowell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11 Clifford Avenue, Ilkley, England, LS29 0AS |
Nature of control | : |
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Date | Category | Description | |
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2022-02-08 | Gazette | Gazette dissolved voluntary. | Download |
2021-11-23 | Gazette | Gazette notice voluntary. | Download |
2021-11-16 | Dissolution | Dissolution application strike off company. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-09 | Officers | Termination director company with name termination date. | Download |
2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-01 | Accounts | Change account reference date company current shortened. | Download |
2019-10-01 | Officers | Termination director company with name termination date. | Download |
2019-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-09 | Address | Change registered office address company with date old address new address. | Download |
2019-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-09 | Officers | Appoint person secretary company with name date. | Download |
2019-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-09 | Officers | Appoint person director company with name date. | Download |
2019-08-09 | Officers | Appoint person director company with name date. | Download |
2019-08-09 | Officers | Termination secretary company with name termination date. | Download |
2019-08-09 | Officers | Termination director company with name termination date. | Download |
2019-08-09 | Officers | Termination director company with name termination date. | Download |
2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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