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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRAISE CHILDCARE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE LAWSON FAMILY OFFICE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE PRIVATE EQUITY CONSULTANCY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
THE LAWSON FAMILY OFFICE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied