AA ASSET MANAGEMENT LIMITED
21 AYLMER PARADE, AYLMER ROAD, LONDON N2 0AT- Active
- Private Limited Company
- Company No. 07122707
- Last Updated: 01 Mar 2024
Company Profile
AA ASSET MANAGEMENT LIMITED was incorporated on Tuesday, January 12, 2010 as a Private Limited Company with registered address in LONDON. AA ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 29 days.
| Name | AA ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 07122707 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT |
|---|---|
| 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 |
|---|---|
| Miss Miranda Marcou Nationality: British |
Dates: Monday, September 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aris Marcou Nationality: British |
Dates: Thursday, January 12, 2017 - Sunday, January 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Antony Panayiotis Antoniou Nationality: British, |
Dates: Thursday, January 12, 2017 - Monday, September 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against AA ASSET MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AA ASSET MANAGEMENT LIMITED | 12 Jan 2010 |