Company Information for

AAIM NOMINEE 1 LIMITED

LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,

Company Registration Number

04768918

Private Limited Company

Active - Proposal to Strike off

About Aaim Nominee 1 Ltd

AAIM NOMINEE 1 LIMITED was founded on 2003-05-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aaim Nominee 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AAIM NOMINEE 1 LIMITED
Legal Registered Office
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in E11
Previous Names
BROOMCO (3196) LIMITED
25/07/2003

Filing Information

Company Number04768918
Date formed2003-05-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/05/2018
Account next due29/02/2020
Latest filing return18/05/2016
Filing return next due15/06/2017
Type of accountsDORMANT
Last Datalog update:
2020-03-05 06:27:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Philip Kanerick Director DIRECTOR 2003-10-29 ENGLAND
Mark Lee Tagliaferri Director DIRECTOR 2003-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert David Whitton Director 2003-07-01 2012-04-10
Jc Secretaries Limited Company Secretary 2003-07-01 2009-01-12
Dla Piper Uk Secretarial Services Limited Company Secretary 2003-05-18 2003-07-01
Dla Nominees Limited Director 2003-05-18 2003-07-01
Dla Piper Uk Secretarial Services Limited Director 2003-05-18 2003-07-01

Related Directorships for Robert Philip Kanerick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Philip Kanerick VALUE PROPERTY PARTNERS US LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
Robert Philip Kanerick VPP1 LIMITEDDirector 2015-12-17 CURRENT 2015-02-11 Dissolved 2017-09-12
Robert Philip Kanerick GLOBAL MUTUAL PROPERTIES LIMITEDDirector 2009-04-19 CURRENT 2008-10-24 Active
Robert Philip Kanerick BETAJO LIMITEDDirector 2003-12-10 CURRENT 2003-12-10 Dissolved 2013-08-13
Robert Philip Kanerick AAIM NOMINEE 2 LIMITEDDirector 2003-10-29 CURRENT 2003-05-18 Active - Proposal to Strike off

Related Directorships for Mark Lee Tagliaferri

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Lee Tagliaferri STRATFORD HEALTHCARE LIMITEDDirector 2012-07-05 CURRENT 2003-03-25 Active - Proposal to Strike off
Mark Lee Tagliaferri PEAKRAIN LIMITEDDirector 2007-01-10 CURRENT 2005-06-29 Active - Proposal to Strike off
Mark Lee Tagliaferri LEAFRANGE LIMITEDDirector 2007-01-10 CURRENT 2005-06-29 Liquidation
Mark Lee Tagliaferri GI PARTNERS U.K. LIMITEDDirector 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
Mark Lee Tagliaferri JCCO 114 LIMITEDDirector 2005-08-01 CURRENT 2003-08-28 Liquidation
Mark Lee Tagliaferri CADOGAN RESIDENTS ASSOCIATION LIMITEDDirector 2005-03-17 CURRENT 1997-03-19 Dissolved 2018-04-24
Mark Lee Tagliaferri ACTIVE ASSET INVESTMENT MANAGEMENT LIMITEDDirector 2003-01-23 CURRENT 2002-07-03 Active - Proposal to Strike off