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AAM 2013 LIMITED - 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE, United Kingdom
Company Information
- Company registration number
- 02767819
- Country
- United Kingdom
- Registered Address
- 4 MOUNT EPHRAIM ROAD
- TUNBRIDGE WELLS
- KENT
- TN1 1EE 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE UK
Management
- Managing Directors
- JOHN ANTHONY NICHOLAS HEAWOOD
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1992-11-25
- Age Of Company 1992-11-25 31 years
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
⚠
- Last Return Made Up To:
- 2012-11-25
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AAM 2013 LIMITED Company Description
- AAM 2013 LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02767819. It was registered 1992-11-25. It was previously called WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-25.It can be contacted at 4 Mount Ephraim Road .
Get AAM 2013 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aam 2013 Limited - 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE, United Kingdom
- 1992-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02767819#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02767819#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-11-28) - GAZ2
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APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH (2014-01-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER (2014-01-02) - TM01
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2014-08-28) - 2.35B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2014 (2014-03-28) - 2.24B
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME (2013-12-31) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2013-01-03) - AA
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CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED (2013-05-02) - AP04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY NICHOLAS HEAWOOD / 01/02/2013 (2013-05-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013 (2013-05-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 01/02/2013 (2013-05-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013 (2013-05-02) - CH01
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AUDITOR'S RESIGNATION (2013-06-13) - AUD
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AUDITOR'S RESIGNATION (2013-06-19) - AUD
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APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER (2013-01-30) - TM02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2013-09-09) - 2.12B
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REGISTERED OFFICE CHANGED ON 11/09/2013 FROM (2013-09-11) - AD01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-09-17) - CONNOT
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COMPANY NAME CHANGED WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED (2013-09-30) - CERTNM
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2013-10-25) - 2.17B
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NOTICE OF EXTENSION OF TIME PERIOD (2013-11-13) - 2.18B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2013-11-05) - 2.16B
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COMPANY NAME CHANGED ASHTENNE ASSET MANAGEMENT LIMITED (2013-09-06) - CERTNM
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 24/12/2012 FROM, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1AE (2012-12-24) - AD01
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25/11/12 FULL LIST (2012-11-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 11/06/2012 (2012-07-09) - CH01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-09-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA (2011-12-22) - TM01
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25/11/11 FULL LIST (2011-11-28) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-23) - AA
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25/11/10 FULL LIST (2010-11-26) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2010-04-01) - MG01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR PETER COLLINS (2009-01-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-19) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2009-03-13) - 395
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DIRECTOR APPOINTED MARK WILLIAM KEOGH (2009-01-27) - 288a
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APPOINTMENT TERMINATED DIRECTOR MARK OVENS (2009-04-09) - 288b
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DIRECTOR APPOINTED ROBERT WILLIAM GAME (2009-07-14) - 288a
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS (2009-07-10) - 288b
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DIRECTOR APPOINTED JOHN ANTHONY NICHOLAS HEAWOOD (2009-04-09) - 288a
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25/11/09 FULL LIST (2009-12-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-11-20) - AA
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keyboard_arrow_right 2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2008-12-15) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2008-12-15) - 403a
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS (2008-12-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-02-02) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS (2007-12-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-08) - AA
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DIRECTOR RESIGNED (2007-01-11) - 288b
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-02-03) - 288a
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AUDITOR'S RESIGNATION (2006-02-27) - AUD
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S386 DISP APP AUDS 23/12/05 (2006-03-02) - ELRES
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 (2006-03-02) - 225
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S366A DISP HOLDING AGM 23/12/05 (2006-03-02) - ELRES
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DIRECTOR'S PARTICULARS CHANGED (2006-07-19) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-07-24) - 288c
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DIRECTOR RESIGNED (2006-10-17) - 288b
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS (2006-11-28) - 363a
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COMPANY NAME CHANGED (2006-05-31) - CERTNM
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DIRECTOR RESIGNED (2006-09-21) - 288b
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-10-03) - 288a
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS (2005-11-28) - 363a
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FACILITY/LOAN AGREEMENT 22/07/05 (2005-10-07) - RES13
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-09-12) - RES01
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NEW DIRECTOR APPOINTED (2005-06-23) - 288a
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NEW DIRECTOR APPOINTED (2005-06-24) - 288a
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NEW SECRETARY APPOINTED (2005-06-24) - 288a
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DIRECTOR RESIGNED (2005-07-05) - 288b
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SECRETARY RESIGNED (2005-07-05) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-08-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-08-04) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-08-05) - 155(6)a
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM: (2005-08-30) - 287
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keyboard_arrow_right 2004
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS (2004-12-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-24) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS (2003-12-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-20) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-02) - AA
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS (2002-11-29) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-01) - AA
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS (2001-11-29) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS (2000-12-29) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-12-23) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-08) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS (1999-12-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-22) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-06-11) - 288c
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-12-23) - 288c
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS (1998-12-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-16) - AA
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DIRECTOR RESIGNED (1998-03-04) - 288b
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-05-28) - 288b
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COMPANY NAME CHANGED (1997-01-22) - CERTNM
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NEW SECRETARY APPOINTED (1997-05-28) - 288a
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RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS (1997-12-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-09) - AA
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NEW DIRECTOR APPOINTED (1997-06-02) - 288a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS (1996-12-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-05) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS (1995-11-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-26) - AA
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REGISTERED OFFICE CHANGED ON 06/01/95 FROM: (1995-01-06) - 287
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-06-07) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-03-09) - 403a
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RETURN MADE UP TO 25/11/94; CHANGE OF MEMBERS (1994-12-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-08-03) - AA
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keyboard_arrow_right 1993
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ADOPT MEM AND ARTS 31/03/93 (1993-04-29) - SRES01
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COMPANY NAME CHANGED (1993-03-04) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-29) - 288
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LOCATION OF REGISTER OF MEMBERS (1993-04-29) - 353
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-04-29) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-04-29) - 224
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ADOPT MEM AND ARTS 13/04/93 (1993-04-29) - SRES01
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MEMORANDUM OF ASSOCIATION (1993-04-29) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1993-05-20) - 395
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S-DIV (1993-04-29) - 122
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REGISTERED OFFICE CHANGED ON 29/04/93 FROM: (1993-04-29) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1993-05-19) - 395
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-07-15) - 288
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NEW DIRECTOR APPOINTED (1993-07-15) - 288
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RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS (1993-12-10) - 363s
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AD 31/03/93--------- (1993-04-29) - 88(2)R
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keyboard_arrow_right 1992
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INCORPORATION DOCUMENTS (1992-11-25) - NEWINC
