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The Open Database Of The Corporate World

AA-ASSET MANAGEMENT NORWAY LTD

Company Number
07200108
Status
Dissolved
Incorporation Date
23 March 2010 (about 12 years ago)
Dissolution Date
28 August 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Oystein Aannerud
Registered Address
  • Carpenter Court 1 Maple Road
    Bramhall
  • Stockport
  • SK7 2DH
  • Cheshire
  • 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
2016-12-31
Annual Return Last Made Up Date
2016-03-23
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Aug 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Oystein Aannerud controls United Kingdom flag inactive AA-ASSET MANAGEMENT NORWAY LTD (United Kingdom, 23 Mar 2010-28 Aug 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2018-08-28 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2018-06-12 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-01-24 Termination of appointment of secretary Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2018-01-24 details
2017-07-27 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-03-23 Confirmation Statement Confirmation statement made on 2017-03-23 with updates details
2016-09-02 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-04-20 Annual Return Annual return made up to 2016-03-23 with full list of shareholders details
2016-04-19 Appointment of corporate secretary Appointment of Online Corporate Secretaries Limited as a secretary on 2016-04-14 details
2016-04-06 Termination of appointment of secretary Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2016-04-06 details
2015-09-02 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-04-01 Annual Return Annual return made up to 2015-03-23 with full list of shareholders details
2014-09-24 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-07-10 Appointment of corporate secretary Appointment of Online Corporate Secretaries Limited as a secretary details
2014-07-10 Annual Return Annual return made up to 2014-03-23 with full list of shareholders details
2014-04-02 Termination of appointment of secretary Termination of appointment of Online Corporate Secretaries Limited as a secretary details
2013-09-10 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-04-18 Appointment of corporate secretary Appointment of Online Corporate Secretaries Limited as a secretary details
2013-04-18 Annual Return Annual return made up to 2013-03-23 with full list of shareholders details
2013-04-09 Termination of appointment of secretary Termination of appointment of Online Corporate Secretaries Limited as a secretary details
2012-09-11 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
See all (25 records)

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 August 29 2018

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