Announcing the OpenCorporates Trust – a new entity that guarantees the OpenCorporates mission to open up company data for the public good. Read more on our blog.
The Open Database Of The Corporate World

AA ASSET MANAGEMENT LIMITED

Company Number
07122707
Status
Active
Incorporation Date
12 January 2010 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Miss Miranda Marcou
Registered Address
  • 21 Aylmer Parade
    Aylmer Road
  • London
  • N2 0AT
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-01-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Aug 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-09-18 Miss Miranda Marcou controls United Kingdom flag AA ASSET MANAGEMENT LIMITED (United Kingdom, 12 Jan 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-01-12 Mr Aris Marcou controls United Kingdom flag AA ASSET MANAGEMENT LIMITED (United Kingdom, 12 Jan 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-01-12 Mr Antony Panayiotis Antoniou controls United Kingdom flag AA ASSET MANAGEMENT LIMITED (United Kingdom, 12 Jan 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings alpha

Filing Date Title Description
2018-01-15 Confirmation Statement Confirmation statement made on 2018-01-12 with updates details
2017-10-02 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-09-19 Termination of appointment of director Termination of appointment of Antony Panayiotis Antoniou as a director on 2017-09-18 details
2017-09-19 Give notice ceasing to be an individual person with significant control Cessation of Antony Panayiotis Antoniou as a person with significant control on 2017-09-19 details
2017-09-19 Give notice of individual person with significant control Notification of Miranda Marcou as a person with significant control on 2017-09-19 details
2017-02-23 Change of director's details Director's details changed for Mr Aris Marcou on 2017-02-23 details
2017-01-12 Confirmation Statement Confirmation statement made on 2017-01-12 with updates details
2016-10-04 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-02-10 Annual Return Annual return made up to 2016-01-12 with full list of shareholders details
2015-04-30 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-01-27 Annual Return Annual return made up to 2015-01-12 with full list of shareholders details
2014-04-11 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-01-17 Annual Return Annual return made up to 2014-01-12 with full list of shareholders details
2013-09-11 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-01-16 Annual Return Annual return made up to 2013-01-12 with full list of shareholders details
2012-08-20 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-01-25 Annual Return Annual return made up to 2012-01-12 with full list of shareholders details
2011-10-10 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-02-02 Annual Return Annual return made up to 2011-01-12 with full list of shareholders details
2010-01-12 Filing dated 12 January 2010 Incorporation details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 August 18 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf