AAIM NOMINEE 2 LIMITED
LONDON BROOMCO (3195) LIMITED

Hellopages » Greater London » Waltham Forest » E11 1GA
Company number 04768914
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of AAIM NOMINEE 2 LIMITED are www.aaimnominee2.co.uk, and www.aaim-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Aaim Nominee 2 Limited is a Private Limited Company. The company registration number is 04768914. Aaim Nominee 2 Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Aaim Nominee 2 Limited is Leytonstone House 3 Hanbury Drive Leytonstone London E11 1ga. . KANERICK, Robert Philip is a Director of the company. TALIAFERRI, Mark is a Director of the company. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary JC SECRETARIES LIMITED has been resigned. Director WHITTON, Robert David has been resigned. Director DLA NOMINEES LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
KANERICK, Robert Philip
Appointed Date: 29 October 2003
56 years old
Director
TALIAFERRI, Mark
Appointed Date: 01 July 2003
62 years old

Resigned Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2003
Appointed Date: 18 May 2003
Secretary
JC SECRETARIES LIMITED
Resigned: 12 January 2009
Appointed Date: 01 July 2003
Director
WHITTON, Robert David
Resigned: 10 April 2012
Appointed Date: 01 July 2003
63 years old
Director
DLA NOMINEES LIMITED
Resigned: 01 July 2003
Appointed Date: 18 May 2003

AAIM NOMINEE 2 LIMITED Events

27 Mar 2017
Satisfaction of charge 1 in full
27 Mar 2017
Satisfaction of charge 2 in full
28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
27 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
03 Mar 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 43 more events
21 Aug 2003
Memorandum and Articles of Association
05 Aug 2003
New director appointed
05 Aug 2003
New director appointed
25 Jul 2003
Company name changed broomco (3195) LIMITED\certificate issued on 25/07/03
18 May 2003
Incorporation

AAIM NOMINEE 2 LIMITED Charges

28 November 2012
Account pledge agreement
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: First priority pledges over all of their present, future…
21 November 2003
Debenture (deed)
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Hsh Nordbank Ag (Acting Through Its London Branch)
Description: F/H land k/a jvc business park priestly way staples corner…
21 November 2003
Debenture
Delivered: 26 November 2003
Status: Satisfied on 27 March 2017
Persons entitled: Jvc Europe Limited
Description: The f/h land k/a jvc business park,priestley way,staples…
18 November 2003
Debenture
Delivered: 19 November 2003
Status: Satisfied on 27 March 2017
Persons entitled: Jvc (U.K.) Limited
Description: F/H land k/a jvc business park, priestley way, staples…

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