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The Open Database Of The Corporate World

AAIM LAGONDA PURCHASER LIMITED

Company Number
06030553
Status
Active
Incorporation Date
15 December 2006 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Cleland Maxwell
Registered Address
  • 5 Seaforth Place
  • London
  • SW1E 6AB
  • England
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-12-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag DPK REAL ESTATE SERVICES LIMITED (United Kingdom, 17 May 2013- ) controls United Kingdom flag AAIM LAGONDA PURCHASER LIMITED (United Kingdom, 15 Dec 2006- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2019-10-24 United Kingdom flag AAIM LAGONDA PURCHASER LIMITED (United Kingdom, 15 Dec 2006- ) controls United Kingdom flag DPK QUAY LIMITED (United Kingdom, 24 Oct 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-01 United Kingdom flag AAIM LAGONDA PURCHASER LIMITED (United Kingdom, 15 Dec 2006- ) controls United Kingdom flag LAGONDA NEWCO A LIMITED (United Kingdom, 28 Jun 2006- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-12-15 Confirmation Statement Confirmation statement made on 2021-12-15 with no updates details
2021-10-08 Change of registered office address Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR to 5 Seaforth Place London SW1E 6AB on 2021-10-08 details
2021-09-28 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2020-12-15 Confirmation Statement Confirmation statement made on 2020-12-15 with no updates details
2020-11-17 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2019-12-16 Confirmation Statement Confirmation statement made on 2019-12-15 with no updates details
2019-09-27 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2018-12-20 Confirmation Statement Confirmation statement made on 2018-12-15 with no updates details
2018-09-27 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-12-19 Confirmation Statement Confirmation statement made on 2017-12-15 with updates details
2017-09-07 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-01-04 Confirmation Statement Confirmation statement made on 2016-12-15 with updates details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-20 Termination of appointment of director Termination of appointment of Mark Lee Tagliaferri as a director on 2015-11-04 details
2016-01-20 Annual Return Annual return made up to 2015-12-15 with full list of shareholders details
2015-10-08 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-15 Annual Return Annual return made up to 2014-12-15 with full list of shareholders details
2014-10-09 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-02-20 Change of registered office address Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE on 2014-02-20 details
2014-02-20 Annual Return Annual return made up to 2013-12-15 with full list of shareholders details
See all (56 records)

Industry codes

Code Description Code scheme
70.10 Activities of head offices 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 8 2022

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