AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED
Overview
| Company Name | AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02450886 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED located?
| Registered Office Address | 7 Honor Oak Road SE23 3SQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABN AMRO CAPITAL (HOLDINGS) LIMITED. | Nov 04, 2002 | Nov 04, 2002 |
| ABN AMRO CAPITAL LIMITED | Mar 27, 2000 | Mar 27, 2000 |
| ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED | Mar 09, 1998 | Mar 09, 1998 |
| ABN AMRO CAUSEWAY GROUP LIMITED | Nov 07, 1996 | Nov 07, 1996 |
| CAUSEWAY GROUP LIMITED | Dec 11, 1989 | Dec 11, 1989 |
What are the latest accounts for AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA to 7 Honor Oak Road London SE23 3SQ on Jan 27, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Registered office address changed from 2 Henry Wood House 2 Riding House Street London W1W 7FA England to Henry Wood House 2 Riding House Street London W1W 7FA on Dec 14, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 7 Stratford Place London W1C 1AY to 2 Henry Wood House 2 Riding House Street London W1W 7FA on Dec 11, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Registered office address changed from * 1 Carey Lane London EC2V 8AE* on Feb 01, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Paul Southwell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Barry Lawson as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Janet Carey as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Barry | Secretary | Honor Oak Road SE23 3SQ London 7 England | 150123080001 | |||||||
| LAWSON, Barry | Director | Honor Oak Road SE23 3SQ London 7 England | United Kingdom | British | 142667840001 | |||||
| BURGESS, John Alfred | Secretary | Talland Meadow Way West Horsley KT24 6LL Leatherhead Surrey | British | 10571430001 | ||||||
| CAREY, Janet Irene | Secretary | 1 Carey Lane London EC2V 8AE | British | 93841530001 | ||||||
| LAU, Cheong Koon | Secretary | 40 Strongbow Road Eltham SE9 1DT London | Malaysian | 16337610001 | ||||||
| PRICE, Roger Clive | Secretary | 18 Downs Valley Hartley DA3 7RA Longfield Kent | British | 5337990001 | ||||||
| ANTHONY, Lionel Thomas | Director | Micklebeck Burtons Lane Little Chalfont HP8 4BN Chalfont St Giles Buckinghamshire | British | 78357790001 | ||||||
| BANNISTER, Nicholas William Ayrton | Director | 6 Thomas Place W8 5UG London | British | 38208240001 | ||||||
| BULMER, Patrick David | Director | 16 Clifton Villas W9 2PH London | British | 18775210002 | ||||||
| CAMERON, Ian Sandifer | Director | 47 Doneraile Street SW6 6EW London | British | 35864800002 | ||||||
| CAREY, Janet Irene | Director | 1 Carey Lane London EC2V 8AE | United Kingdom | British | 93841530001 | |||||
| KUIJPER, Gerben | Director | Groot Hertoginnelaan 39 1405 Eb Bussum The Netherlands | Dutch | 79372310001 | ||||||
| LAWRENCE, Timothy William | Director | 15 Francis Terrace N19 5PY London | England | British | 46082110001 | |||||
| SECKER WALKER, David | Director | 5 Chalcot Square NW1 8YB London | British | 2360070001 | ||||||
| SOUTHWELL, Paul Graham | Director | 1 Carey Lane London EC2V 8AE | England | British | 116271930001 | |||||
| STOLKER, Joannes Henricus Petrus Maria | Director | Burgemeester Van H Hubarlaan 9 1217 Lj Hilversum The Netherlands | Dutch | 55713210001 | ||||||
| TAYLOR, Ian Duncan | Director | Nuthurst Pickhurst Road, Chiddingfold GU8 4TS Godalming Surrey | England | United Kingdom | 66944030001 | |||||
| VAN PESCH, Matthijs | Director | 1 Carey Lane London EC2V 8AE | Netherlands | Netherlands | 131829790001 | |||||
| VERO, Geoffrey Osborne | Director | The Old Vicarage Bagshot Road Chobham GU24 8DA Woking Surrey | England | British | 767070001 |
Who are the persons with significant control of AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aac Capital Partners Advisory Bv | Apr 14, 2016 | Gustav Mahlerplein 106 Ito Twr 22hg Amsterdam 22 Holland Netherlands | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0