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Nnam1 Ltd ST. ALBANS

Nnam1 Ltd was formally closed on 2022-05-25. Nnam1 was a private limited company that could have been found at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, AL4 8AN, Hertfordshire. Its full net worth was estimated to be approximately 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (incorporated on 2009-02-09) was run by 2 directors.
Director Peter M. who was appointed on 10 May 2016.
Director Nicolai H. who was appointed on 12 March 2014.

The company was classified as "non-trading company" (74990). According to the Companies House information, there was a name change on 2019-10-22 and their previous name was New Nordic Asset Management. There is a second name alteration: previous name was Nnc performed on 2018-12-07. The last confirmation statement was filed on 2020-03-09 and last time the annual accounts were filed was on 31 December 2018. 2016-03-09 was the date of the latest annual return.

Nnam1 Ltd Address / Contact

Office Address The Old Brewhouse 49-51 Brewhouse Hill
Office Address2 Wheathampstead
Town St. Albans
Post code AL4 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06814184
Date of Incorporation Mon, 9th Feb 2009
Date of Dissolution Wed, 25th May 2022
Industry Non-trading company
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 20th Apr 2021
Last confirmation statement dated Mon, 9th Mar 2020

Company staff

Peter M.

Position: Director

Appointed: 10 May 2016

Nicolai H.

Position: Director

Appointed: 12 March 2014

Anine F.

Position: Secretary

Appointed: 09 February 2009

Resigned: 12 March 2014

Michael L.

Position: Director

Appointed: 09 February 2009

Resigned: 09 February 2009

Cambridge Nominees Limited

Position: Corporate Secretary

Appointed: 09 February 2009

Resigned: 09 February 2009

Christian F.

Position: Director

Appointed: 09 February 2009

Resigned: 10 May 2016

Anine F.

Position: Director

Appointed: 09 February 2009

Resigned: 12 March 2014

People with significant control

Nicolai H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

New Nordic Asset Management October 22, 2019
Nnc December 7, 2018
Aros Capital November 10, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand12 79412 794
Current Assets12 79512 795
Debtors11
Other Debtors11
Property Plant Equipment159 5402 400
Other
Audit Fees Expenses8 5007 500
Accumulated Depreciation Impairment Property Plant Equipment55 124212 788
Applicable Tax Rate1919
Comprehensive Income Expense -194 240
Corporation Tax Payable71 85729 513
Creditors804 961824 535
Current Tax For Period 29 513
Depreciation Expense Property Plant Equipment20 92938 674
Fixed Assets174 666 
Further Item Interest Expense Component Total Interest Expense290 
Further Operating Expense Item Component Total Operating Expenses72 192122 524
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-17 2639 042
Increase Decrease In Current Tax From Adjustment For Prior Periods-17 904 
Increase From Depreciation Charge For Year Property Plant Equipment 38 674
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment 118 990
Investments Fixed Assets174 666 
Investments In Group Undertakings174 666 
Net Assets Liabilities Subsidiaries-363 047-337 868
Net Current Assets Liabilities-792 166-811 740
Number Shares Issued Fully Paid 1 150 001
Par Value Share 1
Percentage Class Share Held In Subsidiary 90
Profit Loss6 169-194 240
Profit Loss On Ordinary Activities Before Tax-14 532-15 240
Profit Loss Subsidiaries2 830-25 179
Property Plant Equipment Gross Cost214 664215 188
Restructuring Costs 100 207
Tax Decrease From Utilisation Tax Losses 3 020
Tax Expense Credit Applicable Tax Rate-2 797-2 896
Tax Increase Decrease From Effect Capital Allowances Depreciation 4 566
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 4 795
Tax Tax Credit On Profit Or Loss On Ordinary Activities-20 70129 513
Total Additions Including From Business Combinations Property Plant Equipment 524
Total Assets Less Current Liabilities-617 500-811 740
Turnover Revenue671 618538 097

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change of registered address from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom on 2020/12/07 to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN
filed on: 7th, December 2020 		Free Download (2 pages)

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