AAM Nominees Limited

Company Name	AAM Nominees Limited
Company Status	Dissolved
Company Number	05782893
Category	Private Limited Company
Incorporation Date	18 April 2006(18 years ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Andrew Abberley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Benjamin Burdett Money-Coutts
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Ms Julie Ung
Status	Closed
Appointed	31 July 2019(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 February 2022)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mrs Barbara Cowell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	11 Clifford Avenue Ilkley LS29 0AS

Director Name	Mr Brennan David Cowell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	11 Clifford Avenue Ilkley LS29 0AS

Secretary Name	Mrs Barbara Cowell
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clifford Avenue Ilkley LS29 0AS

Director Name	Christopher James Cowell
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2010)
Role	Investment Manager
Correspondence Address	4 West View Yeadon Leeds West Yorkshire LS19 7HU

Director Name	Julie Jones
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2019)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Patrick Michael Toes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Location

Registered Address	55 Bishopsgate London EC2N 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Barbara Cowell 50.00% Ordinary
1 at £1	Brennan David Cowell 50.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
13 August 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
1 October 2019	Termination of appointment of Julie Jones as a director on 30 September 2019 (1 page)
1 October 2019	Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
9 August 2019	Termination of appointment of Barbara Cowell as a director on 31 July 2019 (1 page)
9 August 2019	Cessation of Brennan David Cowell as a person with significant control on 31 July 2019 (1 page)
9 August 2019	Termination of appointment of Brennan David Cowell as a director on 31 July 2019 (1 page)
9 August 2019	Appointment of Mr Benjamin Burdett Money-Coutts as a director on 31 July 2019 (2 pages)
9 August 2019	Registered office address changed from 11 Clifford Avenue Ilkley West Yorkshire LS29 0AS to 55 Bishopsgate London EC2N 3AS on 9 August 2019 (1 page)
9 August 2019	Appointment of Mr Paul Andrew Abberley as a director on 31 July 2019 (2 pages)
9 August 2019	Termination of appointment of Barbara Cowell as a secretary on 31 July 2019 (1 page)
9 August 2019	Appointment of Ms Julie Ung as a secretary on 31 July 2019 (2 pages)
9 August 2019	Cessation of Barbara Cowell as a person with significant control on 31 July 2019 (1 page)
9 August 2019	Notification of Charles Stanley Group Plc as a person with significant control on 31 July 2019 (2 pages)
29 July 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
29 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
24 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
8 February 2018	Appointment of Julie Jones as a director on 23 January 2018 (3 pages)
29 January 2018	Appointment of Patrick Michael Toes as a director on 23 January 2018 (3 pages)
5 January 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
13 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
25 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 April 2010	Director's details changed for Brennan David Cowell on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Brennan David Cowell on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Brennan David Cowell on 1 October 2009 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Termination of appointment of Christopher Cowell as a director (2 pages)
30 March 2010	Termination of appointment of Christopher Cowell as a director (2 pages)
23 April 2009	Return made up to 18/04/09; no change of members (5 pages)
23 April 2009	Return made up to 18/04/09; no change of members (5 pages)
8 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
8 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
21 May 2008	Return made up to 18/04/08; full list of members (6 pages)
21 May 2008	Return made up to 18/04/08; full list of members (6 pages)
12 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 August 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
21 August 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
16 May 2007	Return made up to 18/04/07; full list of members (7 pages)
16 May 2007	Return made up to 18/04/07; full list of members (7 pages)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
7 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2006	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
7 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2006	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
18 April 2006	Incorporation (17 pages)
18 April 2006	Incorporation (17 pages)

AAM Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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