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The Open Database Of The Corporate World

AAM NOMINEES LIMITED

Company Number
05782893
Status
Active
Incorporation Date
18 April 2006 (about 15 years ago)
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
2020-03-31
Annual Return Last Made Up Date
2016-04-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filings

Filing Date Title Description
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
2019-08-09 Appointment of director Appointment of Mr Benjamin Burdett Money-Coutts as a director on 2019-07-31 details
2019-08-09 Termination of appointment of director Termination of appointment of Barbara Cowell as a director on 2019-07-31 details
2019-07-29 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2019-04-29 Confirmation Statement Confirmation statement made on 2019-04-18 with no updates details
2018-11-01 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-04-24 Confirmation Statement Confirmation statement made on 2018-04-18 with no updates 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 May 5 2021

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