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The Open Database Of The Corporate World

AAM NOMINEES LIMITED

Company Number
05782893
Status
Dissolved
Incorporation Date
18 April 2006 (about 16 years ago)
Dissolution Date
8 February 2022
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Barbara Cowell
  • Mr Brennan David Cowell
Registered Address
  • 55 Bishopsgate
  • London
  • EC2N 3AS
  • England
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-04-18
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Feb 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-07-31 United Kingdom flag CHARLES STANLEY GROUP LIMITED (United Kingdom, 16 Jul 1896- ) controls United Kingdom flag inactive AAM NOMINEES LIMITED (United Kingdom, 18 Apr 2006- 8 Feb 2022) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Barbara Cowell controls United Kingdom flag inactive AAM NOMINEES LIMITED (United Kingdom, 18 Apr 2006- 8 Feb 2022) Share Ownership, Voting Rights historic details
2016-04-06 Mr Brennan David Cowell controls United Kingdom flag inactive AAM NOMINEES LIMITED (United Kingdom, 18 Apr 2006- 8 Feb 2022) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-02-08 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2021-11-23 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2021-11-16 Striking off application by a company Application to strike the company off the register details
2021-10-28 Confirmation Statement Confirmation statement made on 2021-10-28 with no updates details
2021-10-22 Confirmation Statement Confirmation statement made on 2021-10-14 with no updates details
2021-09-23 Annual Accounts Accounts for a dormant company made up to 2021-03-31 details
2021-04-09 Termination of appointment of director Termination of appointment of Patrick Michael Toes as a director on 2021-03-31 details
2020-10-15 Confirmation Statement Confirmation statement made on 2020-10-14 with no updates details
2020-08-13 Annual Accounts Accounts for a dormant company made up to 2020-03-31 details
2019-10-14 Confirmation Statement Confirmation statement made on 2019-10-14 with updates details
2019-10-01 Termination of appointment of director Termination of appointment of Julie Jones as a director on 2019-09-30 details
2019-10-01 Change of accounting reference date Current accounting period shortened from 2020-06-30 to 2020-03-31 details
2019-08-09 Give notice of relevant legal entity with significant control Notification of Charles Stanley Group Plc as a person with significant control on 2019-07-31 details
2019-08-09 Give notice ceasing to be an individual person with significant control Cessation of Barbara Cowell as a person with significant control on 2019-07-31 details
2019-08-09 Appointment of director Appointment of Mr Paul Andrew Abberley as a director on 2019-07-31 details
2019-08-09 Termination of appointment of director Termination of appointment of Brennan David Cowell as a director on 2019-07-31 details
2019-08-09 Change of registered office address Registered office address changed from 11 Clifford Avenue Ilkley West Yorkshire LS29 0AS to 55 Bishopsgate London EC2N 3AS on 2019-08-09 details
2019-08-09 Appointment of secretary Appointment of Ms Julie Ung as a secretary on 2019-07-31 details
2019-08-09 Termination of appointment of secretary Termination of appointment of Barbara Cowell as a secretary on 2019-07-31 details
2019-08-09 Give notice ceasing to be an individual person with significant control Cessation of Brennan David Cowell as a person with significant control on 2019-07-31 details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 February 20 2022

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