AAIM NOMINEE 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
AAIM NOMINEE 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AAIM NOMINEE 2 LIMITED was incorporated 21 years ago on 18/05/2003 and has the registered number: 04768914. The accounts status is DORMANT.
AAIM NOMINEE 2 LIMITED was incorporated 21 years ago on 18/05/2003 and has the registered number: 04768914. The accounts status is DORMANT.
AAIM NOMINEE 2 LIMITED - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 31/05/2018 |
Registered Office
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LONDON
E11 1GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK LEE TAGLIAFERRI | Feb 1963 | Director | 2003-07-01 | CURRENT | |
MR ROBERT PHILIP KANERICK | Mar 1969 | British | Director | 2003-10-29 | CURRENT |
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2003-05-18 UNTIL 2003-07-01 | RESIGNED | ||
JC SECRETARIES LIMITED | Corporate Secretary | 2003-07-01 UNTIL 2009-01-12 | RESIGNED | ||
MR ROBERT DAVID WHITTON | Oct 1962 | British | Director | 2003-07-01 UNTIL 2012-04-10 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-18 UNTIL 2003-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Lee Tagliaferri | 2016-04-06 | 2/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-05-01 | 31-05-2018 | 1 equity |
ACCOUNTS - Final Accounts | 2018-02-24 | 31-05-2017 | 1 equity |
ACCOUNTS - Accounts | 2017-03-01 | 31-05-2016 | 1 equity |
ACCOUNTS - Accounts | 2015-02-27 | 31-05-2014 | 1 equity |