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AAIM NOMINEE 1 LIMITED - Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
Company Information
- Company registration number
- 04768918
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Leytonstone House 3 Hanbury Drive
- Leytonstone
- London
- E11 1GA Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA UK
Management
- Managing Directors
- KANERICK, Robert Philip
- TAGLIAFERRI, Mark Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-18
- Dissolved on
- 2020-09-22
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- Mr Mark Lee Tagliaferri
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROOMCO (3196) LIMITED
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
✓
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2020-06-01
- Last Date: 2019-05-18
✓
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AAIM NOMINEE 1 LIMITED Company Description
- AAIM NOMINEE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04768918. Its current trading status is "closed". It was registered 2003-05-18. It was previously called BROOMCO (3196) LIMITED. It has declared SIC or NACE codes as "64301". It has 2 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-18.It can be contacted at Leytonstone House 3 Hanbury Drive .
Get AAIM NOMINEE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aaim Nominee 1 Limited - Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04768918#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04768918#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-02-18) - GAZ1(A)
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dissolution-application-strike-off-company (2020-02-05) - DS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-09) - MR04
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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accounts-with-accounts-type-dormant (2019-04-30) - AA
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change-account-reference-date-company-previous-shortened (2019-02-28) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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accounts-with-accounts-type-dormant (2018-02-23) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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mortgage-satisfy-charge-full (2017-03-27) - MR04
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accounts-with-accounts-type-dormant (2017-02-28) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-dormant (2016-03-03) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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keyboard_arrow_right 2012
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legacy (2012-12-15) - MG01
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accounts-with-accounts-type-dormant (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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termination-director-company-with-name (2012-04-19) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-12) - AA
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change-person-director-company-with-change-date (2011-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-16) - AA
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legacy (2009-06-26) - 363a
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legacy (2009-01-20) - 288b
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legacy (2009-01-20) - 287
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legacy (2009-06-12) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-11) - AA
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legacy (2008-05-28) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-17) - AA
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legacy (2007-06-06) - 363s
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accounts-with-accounts-type-dormant (2007-03-11) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-17) - 288c
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legacy (2006-06-29) - 287
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legacy (2006-06-21) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-14) - AA
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accounts-with-accounts-type-dormant (2005-10-14) - AA
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legacy (2005-06-06) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-07) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-05) - 288b
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certificate-change-of-name-company (2003-07-25) - CERTNM
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memorandum-articles (2003-08-05) - MEM/ARTS
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legacy (2003-08-05) - 288a
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legacy (2003-08-05) - 287
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legacy (2003-12-05) - 395
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legacy (2003-11-05) - 288a
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resolution (2003-11-19) - RESOLUTIONS
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legacy (2003-11-19) - 395
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legacy (2003-11-22) - 288a
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legacy (2003-11-26) - 395
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incorporation-company (2003-05-18) - NEWINC
