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Home > England & Wales Companies > AAIM NOMINEE 1 LIMITED
Company Information for

AAIM NOMINEE 1 LIMITED

LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
04768918
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aaim Nominee 1 Ltd
AAIM NOMINEE 1 LIMITED was founded on 2003-05-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aaim Nominee 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AAIM NOMINEE 1 LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in E11
 
Previous Names
BROOMCO (3196) LIMITED25/07/2003
Filing Information
Company Number 04768918
Company ID Number 04768918
Date formed 2003-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-03-05 06:27:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAIM NOMINEE 1 LIMITED
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Company Officers of AAIM NOMINEE 1 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PHILIP KANERICK
 Director 2003-10-29
MARK LEE TAGLIAFERRI
 Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID WHITTON
 Director 2003-07-01 2012-04-10
JC SECRETARIES LIMITED
 Company Secretary 2003-07-01 2009-01-12
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-05-18 2003-07-01
DLA NOMINEES LIMITED
 Director 2003-05-18 2003-07-01
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Director 2003-05-18 2003-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PHILIP KANERICK VALUE PROPERTY PARTNERS US LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
ROBERT PHILIP KANERICK VPP1 LIMITED Director 2015-12-17 CURRENT 2015-02-11 Dissolved 2017-09-12
ROBERT PHILIP KANERICK GLOBAL MUTUAL PROPERTIES LIMITED Director 2009-04-19 CURRENT 2008-10-24 Active
ROBERT PHILIP KANERICK BETAJO LIMITED Director 2003-12-10 CURRENT 2003-12-10 Dissolved 2013-08-13
ROBERT PHILIP KANERICK AAIM NOMINEE 2 LIMITED Director 2003-10-29 CURRENT 2003-05-18 Active - Proposal to Strike off
MARK LEE TAGLIAFERRI STRATFORD HEALTHCARE LIMITED Director 2012-07-05 CURRENT 2003-03-25 Active - Proposal to Strike off
MARK LEE TAGLIAFERRI PEAKRAIN LIMITED Director 2007-01-10 CURRENT 2005-06-29 Active - Proposal to Strike off
MARK LEE TAGLIAFERRI LEAFRANGE LIMITED Director 2007-01-10 CURRENT 2005-06-29 Liquidation
MARK LEE TAGLIAFERRI GI PARTNERS U.K. LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
MARK LEE TAGLIAFERRI JCCO 114 LIMITED Director 2005-08-01 CURRENT 2003-08-28 Liquidation
MARK LEE TAGLIAFERRI CADOGAN RESIDENTS ASSOCIATION LIMITED Director 2005-03-17 CURRENT 1997-03-19 Dissolved 2018-04-24
MARK LEE TAGLIAFERRI ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED Director 2003-01-23 CURRENT 2002-07-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-05DS01Application to strike the company off the register
2019-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-02-28AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0118/05/16 ANNUAL RETURN FULL LIST
2016-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0118/05/14 ANNUAL RETURN FULL LIST
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-26AR0118/05/13 ANNUAL RETURN FULL LIST
2012-12-15MG01Particulars of a mortgage or charge / charge no: 4
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-29AR0118/05/12 ANNUAL RETURN FULL LIST
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON
2011-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-13CH01Director's details changed for Mr Robert David Whitton on 2011-05-17
2011-06-13AR0118/05/11 ANNUAL RETURN FULL LIST
2010-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-04AR0118/05/10 ANNUAL RETURN FULL LIST
2009-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-26363aReturn made up to 18/05/09; full list of members
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTON / 24/03/2009
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY JC SECRETARIES LIMITED
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM FIFTH FLOOR 55 KING STREET MANCHESTER LANCASHIRE M2 4LQ
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-28363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-06363sRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-11-17288cSECRETARY'S PARTICULARS CHANGED
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 76 KING STREET MANCHESTER M2 4NH
2006-06-21363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-06363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-07363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-12-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-11-22288aNEW SECRETARY APPOINTED
2003-11-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-19395PARTICULARS OF MORTGAGE/CHARGE
2003-11-05288aNEW DIRECTOR APPOINTED
2003-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-05288aNEW DIRECTOR APPOINTED
2003-08-05288bSECRETARY RESIGNED
2003-08-05288bDIRECTOR RESIGNED
2003-08-05288bDIRECTOR RESIGNED
2003-08-05287REGISTERED OFFICE CHANGED ON 05/08/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2003-08-05288aNEW DIRECTOR APPOINTED
2003-07-25CERTNMCOMPANY NAME CHANGED BROOMCO (3196) LIMITED CERTIFICATE ISSUED ON 25/07/03
2003-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to AAIM NOMINEE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAIM NOMINEE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT PLEDGE AGREEMENT 2012-12-15 Outstanding HSH NORDBANK AG
DEBENTURE (DEED) 2003-12-05 Outstanding HSH NORDBANK AG (ACTING THROUGH ITS LONDON BRANCH)
DEBENTURE 2003-11-26 Satisfied JVC EUROPE LIMITED
DEBENTURE 2003-11-19 Satisfied JVC (U.K.) LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAIM NOMINEE 1 LIMITED

Intangible Assets
Patents
We have not found any records of AAIM NOMINEE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAIM NOMINEE 1 LIMITED
Trademarks
We have not found any records of AAIM NOMINEE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAIM NOMINEE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as AAIM NOMINEE 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAIM NOMINEE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAIM NOMINEE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAIM NOMINEE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode E11 1GA