AAIM LAGONDA PURCHASER LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1RR

Company number 06030553
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 22 WESTMINSTER PALACE GARDENS, ARTILLERY ROW, LONDON, SW1P 1RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 854 . The most likely internet sites of AAIM LAGONDA PURCHASER LIMITED are www.aaimlagondapurchaser.co.uk, and www.aaim-lagonda-purchaser.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaim Lagonda Purchaser Limited is a Private Limited Company. The company registration number is 06030553. Aaim Lagonda Purchaser Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Aaim Lagonda Purchaser Limited is 22 Westminster Palace Gardens Artillery Row London Sw1p 1rr. . MAXWELL, David Cleland is a Director of the company. TROTT, Gary Keith is a Director of the company. Secretary SIDOLI, Domenico has been resigned. Secretary AAIM SECRETARIAL SERVICES LTD has been resigned. Director ELTON, James Robert has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director TAYLOR, Rod Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MAXWELL, David Cleland
Appointed Date: 05 August 2010
47 years old

Director
TROTT, Gary Keith
Appointed Date: 05 August 2010
53 years old

Resigned Directors

Secretary
SIDOLI, Domenico
Resigned: 08 August 2007
Appointed Date: 15 December 2006

Secretary
AAIM SECRETARIAL SERVICES LTD
Resigned: 23 February 2010
Appointed Date: 08 August 2007

Director
ELTON, James Robert
Resigned: 08 December 2008
Appointed Date: 15 December 2006
58 years old

Director
TAGLIAFERRI, Mark Lee
Resigned: 04 November 2015
Appointed Date: 08 December 2008
62 years old

Director
TAYLOR, Rod Frederick
Resigned: 05 July 2012
Appointed Date: 05 August 2010
81 years old

Persons With Significant Control

Dpk Real Estate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AAIM LAGONDA PURCHASER LIMITED Events

04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 854

20 Jan 2016
Termination of appointment of Mark Lee Tagliaferri as a director on 4 November 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
28 Aug 2007
New secretary appointed
26 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Dec 2006
Particulars of mortgage/charge
22 Dec 2006
Particulars of mortgage/charge
15 Dec 2006
Incorporation

AAIM LAGONDA PURCHASER LIMITED Charges

19 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 December 2006
Charge over shares
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shares, the distribution rights and secured property…