Warning: file_put_contents(c/7369304d0e2088099b4988dd280d75d3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Aam Nominees Limited, EC2N 3AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AAM NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:AAM NOMINEES LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:55 Bishopsgate, London, England, EC2N 3AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Bishopsgate, London, England, EC2N 3AS

Secretary31 July 2019Active
55, Bishopsgate, London, England, EC2N 3AS

Director31 July 2019Active
55, Bishopsgate, London, England, EC2N 3AS

Director31 July 2019Active
11 Clifford Avenue, Ilkley, LS29 0AS

Secretary18 April 2006Active
11 Clifford Avenue, Ilkley, LS29 0AS

Director18 April 2006Active
11 Clifford Avenue, Ilkley, LS29 0AS

Director18 April 2006Active
4 West View, Yeadon, Leeds, LS19 7HU

Director13 February 2007Active
55, Bishopsgate, London, England, EC2N 3AS

Director23 January 2018Active
55, Bishopsgate, London, England, EC2N 3AS

Director23 January 2018Active

People with Significant Control

Charles Stanley Group Plc
Notified on:31 July 2019
Status:Active
Country of residence:England
Address:55, Bishopsgate, London, England, EC2N 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brennan David Cowell
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:11 Clifford Avenue, Ilkley, England, LS29 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Cowell
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:11 Clifford Avenue, Ilkley, England, LS29 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.