AAM NOMINEES LIMITED
55 BISHOPSGATE, LONDON EC2N 3AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05782893
- Last Updated: 01 Feb 2022
Company Profile
AAM NOMINEES LIMITED was incorporated on Tuesday, April 18, 2006 as a Private Limited Company with registered address in LONDON. AAM NOMINEES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 10 months and 5 days.
| Name | AAM NOMINEES LIMITED |
|---|---|
| Company number | 05782893 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BISHOPSGATE LONDON EC2N 3AS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Charles Stanley Group Plc Bishopsgate, EC2N 3AS |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Barbara Cowell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brennan David Cowell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against AAM NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AAM NOMINEES LIMITED | 18 Apr 2006 |