Aaim Nominee 2 Limited

Company Registration Number: 04768914

Company registered in England and Wales

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Aaim Nominee 2 Limited is a Private Company Limited by Shares first registered on 18 May 2003. Its current registered address is in London.

Registered Address

LEYTONSTONE HOUSE 3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA

There are 442 companies currently registered at this postcode, including this one.

All companies at E11 1GA

Registration Data

Company Number

04768914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64301 - Activities of investment trusts

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£1£1£1£1£1£1£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£1£1£1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£1£1£1£1£1£1£1£1
Total Net Worth £0£0£0£0£1£1£1£1£1£1£1£1

Previous Names

  • BROOMCO (3195) LIMITED, active until 25 July 2003

Company Officers

  • KANERICK, Robert Philip

    Director

    Appointed on 29 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    201 Goldhurst Terrace
    London
    NW6 3ER

  • TALIAFERRI, Mark

    Director

    Appointed on 1 July 2003

     

    Nationality: American

    Occupation: Director

    Month of birth: February 1963

    Flat 2,105
    Cadogan Gardens
    London
    SW3 2RF
    United Kingdom

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 May 2003

    Resigned on 1 July 2003

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • JC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2003

    Resigned on 12 January 2009

    Fifth Floor
    55 King Street
    Manchester
    M2 4LQ

  • WHITTON, Robert David

    Director

    Appointed on 1 July 2003

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Level 35
    25 Canada Square
    Canary Wharf
    London
    E14 5LQ
    England

  • DLA NOMINEES LIMITED

    Corporate Director

    Appointed on 18 May 2003

    Resigned on 1 July 2003

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ITRSQ. Transaction: MzE3NjkwMjQ3OWFkaXF6a2N4.

  2. 27 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X634HMSQ. Transaction: MzE3MjAyMzM5NGFkaXF6a2N4.

  3. 27 March 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X634HNGB. Transaction: MzE3MjAyMzU0N2FkaXF6a2N4.

  4. 28 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6188717. Transaction: MzE3MDAwNDk0MWFkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5A24628. Transaction: MzE1MTczNTc2M2FkaXF6a2N4.

  6. 3 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51J5P7D. Transaction: MzE0MzA4MzUwNGFkaXF6a2N4.

  7. 25 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB0617. Transaction: MzEyNTg2ODE3N2FkaXF6a2N4.

  8. 26 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421PMDF. Transaction: MzExODE1MzI3OGFkaXF6a2N4.

  9. 1 August 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3D9KUHT. Transaction: MzEwNDgwNzk0MGFkaXF6a2N4.

  10. 19 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2EV0QJV. Transaction: MzA4MzQ4MTEyN2FkaXF6a2N4.

  11. 26 July 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2DCHQ6G. Transaction: MzA4MjE3OTA2N2FkaXF6a2N4.

  12. 15 December 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NUIT7F. Transaction: MzA2OTY1NzA0NGFkaXF6a2N4.

  13. 5 October 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1IHX7B5. Transaction: MzA2NTMyMzU2MWFkaXF6a2N4.

  14. 29 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3M5AH. Transaction: MzA2MDAxOTY0NWFkaXF6a2N4.

  15. 19 April 2012 Termination of appointment of Robert Whitton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175QX21. Transaction: MzA1NjExMDQ4M2FkaXF6a2N4.

  16. 12 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AWV7BVLZ. Transaction: MzA0MDMxMDE2OWFkaXF6a2N4.

  17. 13 June 2011 Director's details changed for Mr Robert David Whitton on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XVWHVUYS. Transaction: MzAzODcyNDk4OGFkaXF6a2N4.

  18. 13 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XVWF8UY3. Transaction: MzAzODcyNDgzNmFkaXF6a2N4.

  19. 6 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AVZ2AM57. Transaction: MzAyMDkzMTg5OGFkaXF6a2N4.

  20. 7 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XIWFIKKC. Transaction: MzAxNjk0MDc5OWFkaXF6a2N4.

  21. 4 June 2010 Director's details changed for Mark Taliaferri on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XIWFHKKB. Transaction: MzAxNjkyODMwNGFkaXF6a2N4.

  22. 16 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ASXL0BKF. Transaction: MjAzNzI1MDg1MmFkaXF6a2N4.

  23. 26 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2X1B0W. Transaction: MjAzNTg2NDkzMWFkaXF6a2N4.

  24. 12 June 2009 Director's change of particulars / robert whitton / 24/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PE9TIANK. Transaction: MjAzNDk2ODMyMGFkaXF6a2N4.

  25. 20 January 2009 Appointment terminated secretary jc secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ10E6LZ. Transaction: MjAyMzc1NTk1MmFkaXF6a2N4.

  26. 20 January 2009 Registered office changed on 20/01/2009 from fifth floor 55 king street manchester lancashire M2 4LQ [View PDF]

    Category: Address. Type: 287. Barcode: AJ10J6L4. Transaction: MjAyMzc1NTc3MmFkaXF6a2N4.

  27. 11 September 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHSY131M. Transaction: MjAxMzIwNzgzNmFkaXF6a2N4.

  28. 28 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36D202N. Transaction: MjAwNjE0MTk5M2FkaXF6a2N4.

  29. 28 May 2008 Director's change of particulars / mark taliaferri / 19/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X36D102M. Transaction: MjAwNjA5MTQ4NmFkaXF6a2N4.

  30. 17 September 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYxMTg4OGFkaXF6a2N4.

  31. 6 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAzNTE0MGFkaXF6a2N4.

  32. 11 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzExNDkxOGFkaXF6a2N4.

  33. 17 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM2OTExMmFkaXF6a2N4.

  34. 29 June 2006 Registered office changed on 29/06/06 from: 76 king street manchester M2 4NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEwMTcxN2FkaXF6a2N4.

  35. 21 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI5OTk2OGFkaXF6a2N4.

  36. 14 October 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNDk0MjU2MGFkaXF6a2N4.

  37. 6 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM1NjgwNWFkaXF6a2N4.

  38. 14 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMjc3Mzg3MGFkaXF6a2N4.

  39. 7 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQwMjUyN2FkaXF6a2N4.

  40. 5 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzg1OTUxM2FkaXF6a2N4.

  41. 26 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjk2OTYyNWFkaXF6a2N4.

  42. 22 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg2ODMzOGFkaXF6a2N4.

  43. 19 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTIyNzE0MWFkaXF6a2N4.

  44. 19 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTY4OTMyMGFkaXF6a2N4.

  45. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcyMjE0MGFkaXF6a2N4.

  46. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEyOTAwOWFkaXF6a2N4.

  47. 21 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU4ODMyMGFkaXF6a2N4.

  48. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI0MTE1OWFkaXF6a2N4.

  49. 21 August 2003 Registered office changed on 21/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTg5MDQ4NmFkaXF6a2N4.

  50. 21 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTM0ODkzMmFkaXF6a2N4.

  51. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY3MzU5OWFkaXF6a2N4.

  52. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY4MTIwNmFkaXF6a2N4.

  53. 25 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjE2NzU3MGFkaXF6a2N4.

  54. 18 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjYzMzA4MmFkaXF6a2N4.

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