ALTERNATIVE INVESTMENT MANAGEMENT PRODUCTS (UK) LIMITED
Overview
| Company Name | ALTERNATIVE INVESTMENT MANAGEMENT PRODUCTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06336349 |
| 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 ALTERNATIVE INVESTMENT MANAGEMENT PRODUCTS (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALTERNATIVE INVESTMENT MANAGEMENT PRODUCTS (UK) LIMITED located?
| Registered Office Address | Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTERNATIVE INVESTMENT MANAGEMENT PRODUCTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ALTERNATIVE INVESTMENT MANAGEMENT PRODUCTS (UK) 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 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Aug 23, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Peter Lord as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Registered office address changed from * 11-12 St. James's Square London SW1Y 4LB England* on Mar 13, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Leonie Macdonald as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 11-12 St James’S Square London SW1Y 4LB United Kingdom* on Sep 03, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Imad Al Shibibi on Aug 15, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Clive Peggram as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 11-12 St James’S Square London SW1Y 4LB United Kingdom* on Sep 04, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of ALTERNATIVE INVESTMENT MANAGEMENT PRODUCTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL SHIBIBI, Imad | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | Switzerland | French | Distributor Of Fund Products | 123944640003 | ||||
| LONG, Mark | Secretary | 14 Pine Grove AL9 7BS Brookmans Park Hertfordshire | British | 123944770001 | ||||||
| MACDONALD, Leonie May | Secretary | St. James's Square SW1Y 4LB London 11-12 England | Australian | Office Manager | 134650290001 | |||||
| NORMAN, Susan Anne | Secretary | La Ramee GY1 2TP St Peter Port La Querterie Guernsey Channel Islands | British | Company Secretary | 111381630003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LORD, Peter William | Director | Malthouse Farm Estate Office Ecchinswell RG20 4TT Newbury Berkshire | United Kingdom | British | Investment | 67347280002 | ||||
| PEGGRAM, Clive Richard | Director | SW1Y 4LB London 11-12 St James’S Square United Kingdom | England | British | Director - Asset Management | 62813120001 | ||||
| REINISCH, Mark Oliver Rolf | Director | 20 Prince Edward Mansions W2 4WA London | United Kingdom | British | Director Asset Management Firm | 87985570001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of ALTERNATIVE INVESTMENT MANAGEMENT PRODUCTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alternative Investment Management Products Limited | Apr 06, 2016 | St Helier Jersey 26 Esplanade United Kingdom | 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