AAIM NOMINEE 1 LIMITED

dissolved Company number 04768918

Private Limited by Shares · Incorporated on 18th May 2003 · Closed on 22nd Sep 2020

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SIC code: 64301
Registered office: London, E11 1GA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AAIM NOMINEE 1 LIMITED is a private limited by shares company based in London. It was incorporated on 18th May 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of investment trusts.

2 Directors View directors

689 Companies at address View all 835 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64301 — Activities of investment trusts

Property intelligence

Latest sale price in E11 1GA £1,255,000 as of 6th Aug 2021 View postcode page

Average price (all time) £1,255,000

Average price (since 2016) £1,255,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Kanerick	Director	29th Oct 2003		British	View profile
Mark Tagliaferri	Director	1st Jul 2003		British	View profile

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PLASPAN INNOVATIONS LIMITED	17411733	20th Aug 2026	active
RECF SECURITY GROUP LTD	17406110	18th Aug 2026	active
ALROSE INVESTMENTS LTD	17386993	7th Aug 2026	active
IL-UKI-057 DEWI FAWR LTD	17379678	4th Aug 2026	active
IL-UKI-036 STABLE YARD LTD	17379710	4th Aug 2026	active

Showing the latest 5 of 688 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th May 2003
Company type: Private Limited by Shares
SIC code: 64301
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st May 2018
Accounting reference date: 30th May

Timeline

18th May 2003 Company incorporated
18th May 2003 DLA NOMINEES LIMITED appointed as Corporate director
18th May 2003 DLA PIPER UK SECRETARIAL SERVICES LIMITED appointed as Corporate director
18th May 2003 DLA PIPER UK SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Jul 2003 Mark Tagliaferri appointed as Director
1st Jul 2003 Robert Whitton appointed as Director
1st Jul 2003 DLA NOMINEES LIMITED resigned as Corporate director
1st Jul 2003 DLA PIPER UK SECRETARIAL SERVICES LIMITED resigned as Corporate director
1st Jul 2003 DLA PIPER UK SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Jul 2003 JC SECRETARIES LIMITED appointed as Corporate secretary
29th Oct 2003 Robert Kanerick appointed as Director
12th Jan 2009 JC SECRETARIES LIMITED resigned as Corporate secretary
10th Apr 2012 Robert Whitton resigned as Director

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