AAIM NOMINEE 1 LIMITED
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON E11 1GA- Dissolved
- Private Limited Company
- Company No. 04768918
- Last Updated: 29 Jun 2021
Company Profile
AAIM NOMINEE 1 LIMITED was incorporated on Sunday, May 18, 2003 as a Private Limited Company with registered address in LONDON. AAIM NOMINEE 1 LIMITED has the status: Dissolved and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 17 years 4 months and 4 days.
| Name | AAIM NOMINEE 1 LIMITED |
|---|---|
| Company number | 04768918 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Lee Tagliaferri Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 May 2020 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AAIM NOMINEE 1 LIMITED | 18 May 2003 |
| BROOMCO (3196) LIMITED | 25 Jul 2003 |