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 - LONDON

This company is listed in the following categories:
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

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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

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