AAIM NOMINEE 1 LIMITED
Activities of investment trusts
AAIM NOMINEE 1 LIMITED
Activities of investment trusts
Previous Company Names
Contact & Details
Contact
Registered Address
Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Full company profile for AAIM NOMINEE 1 LIMITED (04768918), a dissolved company based in London, United Kingdom. Incorporated 18 May 2003. Activities of investment trusts. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Tagliaferri, Mark Lee | Director | British,american | United Kingdom | 1 Jul 2003 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mark Lee Tagliaferri
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Mark Lee Tagliaferri
British,american
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Sept 2020 | Gazette | Gazette Dissolved Voluntary | |
| 20 May 2020 | Confirmation Statement | Confirmation statement made on 18 May 2020 with no updates | |
| 18 Feb 2020 | Gazette | Gazette Notice Voluntary | |
| 5 Feb 2020 | Dissolution | Dissolution Application Strike Off Company | |
| 9 Dec 2019 | Mortgage | Mortgage Satisfy Charge Full |
Gazette Dissolved Voluntary
Confirmation statement made on 18 May 2020 with no updates
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
5 years ago on 22 Sept 2020
Confirmation statement made on 18 May 2020 with no updates
6 years ago on 20 May 2020
Gazette Notice Voluntary
6 years ago on 18 Feb 2020
Dissolution Application Strike Off Company
6 years ago on 5 Feb 2020
Mortgage Satisfy Charge Full
6 years ago on 9 Dec 2019