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Home > England & Wales Companies > AAM NOMINEES LIMITED
Company Information for

AAM NOMINEES LIMITED

55 BISHOPSGATE, LONDON, EC2N 3AS,
Company Registration Number
05782893
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aam Nominees Ltd
AAM NOMINEES LIMITED was founded on 2006-04-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aam Nominees Limited is a Private Limited Company registered in ENGLAND 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
AAM NOMINEES LIMITED
 
Legal Registered Office
55 BISHOPSGATE
LONDON
EC2N 3AS
Other companies in LS29
 
Filing Information
Company Number 05782893
Company ID Number 05782893
Date formed 2006-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-07 05:24:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAM NOMINEES LIMITED
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Companies with same name AAM NOMINEES LIMITED
The following companies were found which have the same name as AAM NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAM NOMINEES PTY LTD Active Company formed on the 2017-02-28

Company Officers of AAM NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
BARBARA COWELL
 Company Secretary 2006-04-18
BARBARA COWELL
 Director 2006-04-18
BRENNAN DAVID COWELL
 Director 2006-04-18
JULIE JONES
 Director 2018-01-23
PATRICK MICHAEL TOES
 Director 2018-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES COWELL
 Director 2007-02-13 2010-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA COWELL MYDDLETON CROFT LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Active - Proposal to Strike off
BARBARA COWELL MYDDLETON CROFT LIMITED Director 2006-04-18 CURRENT 2006-04-18 Active - Proposal to Strike off
BRENNAN DAVID COWELL MYDDLETON CROFT LIMITED Director 2006-04-18 CURRENT 2006-04-18 Active - Proposal to Strike off
JULIE JONES MYDDLETON CROFT LIMITED Director 2013-01-02 CURRENT 2006-04-18 Active - Proposal to Strike off
PATRICK MICHAEL TOES MYDDLETON CROFT LIMITED Director 2010-02-16 CURRENT 2006-04-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-08SECOND GAZETTE not voluntary dissolution
2022-02-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-16DS01Application to strike the company off the register
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL TOES
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-10-01AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIE JONES
2019-08-09PSC02Notification of Charles Stanley Group Plc as a person with significant control on 2019-07-31
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM 11 Clifford Avenue Ilkley West Yorkshire LS29 0AS
2019-08-09PSC07CESSATION OF BARBARA COWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-08-09AP03Appointment of Ms Julie Ung as company secretary on 2019-07-31
2019-08-09AP01DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY
2019-08-09TM02Termination of appointment of Barbara Cowell on 2019-07-31
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR BRENNAN DAVID COWELL
2019-07-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-11-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-02-08AP01DIRECTOR APPOINTED JULIE JONES
2018-01-29AP01DIRECTOR APPOINTED PATRICK MICHAEL TOES
2018-01-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-10-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0118/04/16 ANNUAL RETURN FULL LIST
2015-10-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0118/04/15 ANNUAL RETURN FULL LIST
2014-11-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0118/04/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0118/04/13 ANNUAL RETURN FULL LIST
2013-02-19RES01ADOPT ARTICLES 19/02/13
2012-11-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0118/04/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0118/04/11 ANNUAL RETURN FULL LIST
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0118/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01Director's details changed for Brennan David Cowell on 2009-10-01
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWELL
2009-04-23363aReturn made up to 18/04/09; no change of members
2009-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-05-21363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-21225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2007-05-16363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-02-27288aNEW DIRECTOR APPOINTED
2006-06-07225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
2006-06-07ELRESS386 DISP APP AUDS 18/05/06
2006-06-07ELRESS366A DISP HOLDING AGM 18/05/06
2006-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AAM NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAM NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAM NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAM NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of AAM NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAM NOMINEES LIMITED
Trademarks
We have not found any records of AAM NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAM NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AAM NOMINEES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AAM NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAM NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAM NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 3AS