Aam Antikleia Asset Management Ltd

Company Registration Number: 07692515

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aam Antikleia Asset Management Ltd is a Private Company Limited by Shares first registered on 4 July 2011. Its current registered address is in Watford, Herts.

Registered Address

TALISMAN HOUSE
WIGGENHALL ROAD
WATFORD
HERTS
WD18 0FL

There are 25 companies currently registered at this postcode, including this one.

All companies at WD18 0FL

Registration Data

Company Number

07692515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £558,545£0£2,673£13,987
of which Cash £3,027£0£2,673£8,987
Total Assets £558,545£0£2,673£13,987
Current Liabilities £557,382£0£245£11,314
Net Current Assets £1,163£0£2,428£2,673
Total Net Worth £1,163£0£2,428£2,673

Previous Names

No previous names

Company Officers

  • WOLFF, Alexander Hermann

    Director

    Appointed on 4 July 2011

     

    Nationality: German

    Occupation: Investor

    Month of birth: February 1950

    Raseijke
    Kazaginac
    80246
    Bosnia Herzergowina

  • GRAMLICH, Thomas Michael

    Director

    Appointed on 13 August 2013

    Resigned on 27 October 2014

    Nationality: German

    Occupation: Management Consultant

    Month of birth: June 1941

    Nachtigallen Str. 40
    Nachtigallen Str. 40
    Neu-Isenburg
    Hessen, 63263
    Germany

  • ROTH, Harald Guenter

    Director

    Appointed on 4 July 2011

    Resigned on 26 April 2013

    Nationality: Belgian

    Occupation: Investor

    Month of birth: September 1954

    14
    Edson Close
    Watford
    Herts
    WD25 7BX
    United Kingdom

  • WENIG, Johann

    Director

    Appointed on 4 July 2011

    Resigned on 8 March 2012

    Nationality: German

    Occupation: Investor

    Month of birth: June 1962

    Pappleweg 4
    Regen
    94209
    Germany

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APVA40. Transaction: MzE1MjQ2MjI3OWFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56N16O0. Transaction: MzE0ODA5NTU4NmFkaXF6a2N4.

  3. 30 October 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4J504XM. Transaction: MzEzNDE5MjQ0NGFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3KS82. Transaction: MzEyNjQ5OTYxM2FkaXF6a2N4.

  5. 14 November 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3KMH5SP. Transaction: MzExMTM2ODUxOWFkaXF6a2N4.

  6. 27 October 2014 Termination of appointment of Thomas Michael Gramlich as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JE3NG9. Transaction: MzExMDE3ODE1NGFkaXF6a2N4.

  7. 4 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODc2OTc4NGFkaXF6a2N4.

  8. 3 October 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3HQHC0H. Transaction: MzEwODc2MTg0OWFkaXF6a2N4.

  9. 1 October 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HILJJV. Transaction: MzEwODUzNzM4N2FkaXF6a2N4.

  10. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDIyNzk4OWFkaXF6a2N4.

  11. 22 August 2013 Appointment of Mr Thomas Michael Gramlich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FAALDM. Transaction: MzA4MzcxMzM2N2FkaXF6a2N4.

  12. 15 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMLP5T. Transaction: MzA4MTU0MTc3OWFkaXF6a2N4.

  13. 27 April 2013 Termination of appointment of Harald Roth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2761F9M. Transaction: MzA3NzA1NTk4NmFkaXF6a2N4.

  14. 4 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25L3IKZ. Transaction: MzA3NTY4OTg0NWFkaXF6a2N4.

  15. 31 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE3403. Transaction: MzA2MzI1NTA3N2FkaXF6a2N4.

  16. 9 March 2012 Termination of appointment of Johann Wenig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D2N5N. Transaction: MzA1Mzg4Mzk1OWFkaXF6a2N4.

  17. 4 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3EF5VJC. Transaction: MzAzOTg2Mzc5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.