AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED - LONDON
Overview
AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED was incorporated 34 years ago on 11/12/1989 and has the registered number: 02450886. The accounts status is TOTAL EXEMPTION FULL.
AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED was incorporated 34 years ago on 11/12/1989 and has the registered number: 02450886. The accounts status is TOTAL EXEMPTION FULL.
AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
7 HONOR OAK ROAD
LONDON
SE23 3SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY LAWSON | Secretary | 2010-03-29 | CURRENT | ||
MR BARRY LAWSON | May 1961 | British | Director | 2011-09-26 | CURRENT |
MR TIMOTHY WILLIAM LAWRENCE | Feb 1961 | British | Director | 1994-06-01 UNTIL 1996-09-23 | RESIGNED |
CHEONG KOON LAU | May 1959 | Malaysian | Secretary | RESIGNED | |
MRS JANET IRENE CAREY | Jan 1961 | British | Secretary | 2007-06-26 UNTIL 2010-03-29 | RESIGNED |
ROGER CLIVE PRICE | Jul 1945 | British | Secretary | 1993-06-15 UNTIL 2007-02-28 | RESIGNED |
MR JOHN ALFRED BURGESS | Jun 1943 | British | Secretary | 2007-02-28 UNTIL 2007-06-26 | RESIGNED |
PAUL GRAHAM SOUTHWELL | Feb 1960 | British | Director | 2005-11-21 UNTIL 2011-09-26 | RESIGNED |
DAVID SECKER WALKER | Jun 1932 | British | Director | RESIGNED | |
MR GEOFFREY OSBORNE VERO | Jan 1947 | British | Director | RESIGNED | |
IAN DUNCAN TAYLOR | Feb 1955 | United Kingdom | Director | 1999-11-03 UNTIL 2006-09-26 | RESIGNED |
GERBEN KUIJPER | Jun 1951 | Dutch | Director | 2001-11-16 UNTIL 2005-11-01 | RESIGNED |
MATTHIJS VAN PESCH | Jun 1951 | Netherlands | Director | 2008-07-09 UNTIL 2010-03-29 | RESIGNED |
JOANNES HENRICUS PETRUS MARIA STOLKER | Jul 1955 | Dutch | Director | 1996-09-23 UNTIL 2002-06-25 | RESIGNED |
IAN SANDIFER CAMERON | Dec 1953 | British | Director | RESIGNED | |
MR LIONEL THOMAS ANTHONY | Sep 1939 | British | Director | RESIGNED | |
NICHOLAS WILLIAM AYRTON BANNISTER | May 1959 | British | Director | 1996-09-23 UNTIL 2001-11-16 | RESIGNED |
PATRICK DAVID BULMER | Sep 1957 | British | Director | 1993-08-27 UNTIL 1996-09-23 | RESIGNED |
MRS JANET IRENE CAREY | Jan 1961 | British | Director | 2008-07-09 UNTIL 2010-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aac Capital Partners Advisory Bv | 2016-04-14 | Amsterdam Holland | Ownership of shares 75 to 100 percent |