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The Open Database Of The Corporate World

AA ASSET MANAGEMENT LIMITED

Company Number
07122707
Status
Active
Incorporation Date
12 January 2010 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Aris Marcou
  • Mr Antony Panayiotis Antoniou
  • Miss Miranda Marcou
Registered Address
  • 21 Aylmer Parade
    Aylmer Road
  • London
  • N2 0AT
  • United Kingdom
Latest Accounts Date
2020-01-31
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/, 2 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

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 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
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 historic details

Filings

Filing Date Title Description
2021-02-25 Appointment of director Appointment of Miss Miranda Marcou as a director on 2021-01-01 details
2021-02-25 Confirmation Statement Confirmation statement made on 2021-02-25 with updates details
2021-01-13 Confirmation Statement Confirmation statement made on 2021-01-12 with no updates details
2020-06-26 Annual Accounts Micro company accounts made up to 2020-01-31 details
2020-01-14 Confirmation Statement Confirmation statement made on 2020-01-12 with no updates details
2019-04-05 Annual Accounts Micro company accounts made up to 2019-01-31 details
2019-04-04 Give notice ceasing to be an individual person with significant control Cessation of Aris Marcou as a person with significant control on 2019-01-13 details
2019-04-04 Give notice of change of details for person with significant control Change of details for Miss Miranda Marcou as a person with significant control on 2019-01-13 details
2019-01-15 Confirmation Statement Confirmation statement made on 2019-01-12 with no updates details
2018-10-02 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
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

Industry codes

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 April 2 2021

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