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The Open Database Of The Corporate World

AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED

Company Number
02450886
Status
Dissolved
Incorporation Date
11 December 1989 (almost 32 years ago)
Dissolution Date
9 October 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 7 Honor Oak Road
  • London
  • SE23 3SQ
  • England
Industry Codes
  • 64.30/3: Activities of venture and development capital companies (UK SIC Classification 2007)
  • 64.30: Trusts, funds and similar financial entities (European Community NACE Rev 2)
  • 6430: Trusts, funds and similar financial entities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-31
Previous Names
  • ABN AMRO CAPITAL (HOLDINGS) LIMITED.
  • ABN AMRO CAPITAL LIMITED
  • ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED
  • ABN AMRO CAUSEWAY GROUP LIMITED
  • CAUSEWAY GROUP LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Oct 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-14 Netherlands flag inactive AAC Capital Partners Advisory B.V. (Netherlands) controls United Kingdom flag inactive AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED (United Kingdom, 11 Dec 1989- 9 Oct 2018) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED (United Kingdom, 11 Dec 1989- 9 Oct 2018) controls United Kingdom flag inactive STRIX FINANCE (UK) LIMITED (United Kingdom, 24 Feb 2009-20 Mar 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag inactive AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED (United Kingdom, 11 Dec 1989- 9 Oct 2018) controls United Kingdom flag STRIX (U.K.) LIMITED (United Kingdom, 20 Dec 1990- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control historic details

Filings

Filing Date Title Description
2018-10-09 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-07-24 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-07-17 Striking off application by a company Application to strike the company off the register details
2017-11-13 Confirmation Statement Confirmation statement made on 2017-10-31 with no updates details
2017-07-24 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-10-31 Confirmation Statement Confirmation statement made on 2016-10-31 with updates details
2016-08-22 Annual Accounts Total exemption full accounts made up to 2015-12-31 details
2016-01-27 Change of registered office address Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA to 7 Honor Oak Road London SE23 3SQ on 2016-01-27 details
2015-11-24 Annual Return Annual return made up to 2015-10-31 with full list of shareholders details
2015-08-20 Annual Accounts Total exemption full accounts made up to 2014-12-31 details
2014-12-14 Change of registered office address Registered office address changed from 2 Henry Wood House 2 Riding House Street London W1W 7FA England to Henry Wood House 2 Riding House Street London W1W 7FA on 2014-12-14 details
2014-12-11 Change of registered office address Registered office address changed from 7 Stratford Place London W1C 1AY to 2 Henry Wood House 2 Riding House Street London W1W 7FA on 2014-12-11 details
2014-11-07 Annual Return Annual return made up to 2014-10-31 with full list of shareholders details
2014-09-03 Annual Accounts Total exemption full accounts made up to 2013-12-31 details
2013-11-17 Annual Return Annual return made up to 2013-10-31 with full list of shareholders details
2013-10-15 Annual Accounts Total exemption full accounts made up to 2012-12-31 details
2013-02-01 Change of registered office address Registered office address changed from 1 Carey Lane London EC2V 8AE on 2013-02-01 details
2012-11-26 Annual Return Annual return made up to 2012-10-31 with full list of shareholders details
2012-04-30 Annual Accounts Full accounts made up to 2011-12-31 details
2011-11-07 Annual Return Annual return made up to 2011-10-31 with full list of shareholders details
See all (164 records)

Industry codes

Code Description Code scheme
64.30/3 Activities of venture and development capital companies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 6 2020

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