AAIM NOMINEE 2 LIMITED
Company is dissolved
General Information
NAME
AAIM NOMINEE 2 LIMITED
COMPANY NUMBER
04768914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
18/05/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2019
ACCOUNTS MADE UP TO
31/05/2018
KEEP INFORMED
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PREVIOUS NAMES
18/05/2003
25/07/2003
BROOMCO (3195) LIMITED
E11 1GA
N21 1SZ
Flat 2
Sylvan House
3 Hanbury Drive
London
N21 1SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Robert Philip Kanerick (906414580) Appointed |
| 11/02/2020 | Mark Tagliaferri (909151314) has left the board |
| 11/02/2020 | New Board Member Mark Lee Tagliaferri (914222885) Appointed |
Credit Risk Overview
Want to learn more about AAIM NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAIM NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAIM NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 1365 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 151 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Robert Philip Kanerick (906414580) Appointed |
| 11/02/2020 | Mark Tagliaferri (909151314) has left the board |
| 11/02/2020 | New Board Member Mark Lee Tagliaferri (914222885) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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