Company Information for AAM NOMINEES LIMITED
55 BISHOPSGATE, LONDON, EC2N 3AS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AAM NOMINEES LIMITED | |
Legal Registered Office | |
55 BISHOPSGATE LONDON EC2N 3AS Other companies in LS29 | |
Company Number | 05782893 | |
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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 |
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Registered address | Last known status | Formation date | ||
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AAM NOMINEES PTY LTD | Active | Company formed on the 2017-02-28 |
Officer | Role | Date Appointed |
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BARBARA COWELL |
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BARBARA COWELL |
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BRENNAN DAVID COWELL |
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JULIE JONES |
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PATRICK MICHAEL TOES |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER JAMES COWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MYDDLETON CROFT LIMITED | Company Secretary | 2006-04-18 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
MYDDLETON CROFT LIMITED | Director | 2006-04-18 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
MYDDLETON CROFT LIMITED | Director | 2006-04-18 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
MYDDLETON CROFT LIMITED | Director | 2013-01-02 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
MYDDLETON CROFT LIMITED | Director | 2010-02-16 | CURRENT | 2006-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL TOES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE JONES | |
PSC02 | Notification of Charles Stanley Group Plc as a person with significant control on 2019-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/19 FROM 11 Clifford Avenue Ilkley West Yorkshire LS29 0AS | |
PSC07 | CESSATION OF BARBARA COWELL AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Ms Julie Ung as company secretary on 2019-07-31 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY | |
TM02 | Termination of appointment of Barbara Cowell on 2019-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENNAN DAVID COWELL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JULIE JONES | |
AP01 | DIRECTOR APPOINTED PATRICK MICHAEL TOES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/02/13 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brennan David Cowell on 2009-10-01 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWELL | |
363a | Return made up to 18/04/09; no change of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 | |
ELRES | S386 DISP APP AUDS 18/05/06 | |
ELRES | S366A DISP HOLDING AGM 18/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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
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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
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:
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. |