Nnam1 Ltd in Wheathampstead ST. ALBANS - AL4 8AN

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Nnam1 Ltd ST. ALBANS

Founded in 2009, Nnam1, classified under reg no. 06814184 is a liquidation company. Currently registered at The Old Brewhouse 49-51 Brewhouse Hill AL4 8AN, St. Albans the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31. Since 2019/10/22 Nnam1 Ltd is no longer carrying the name New Nordic Asset Management.

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
Industry	Non-trading company
End of financial Year	31st December
Company age	12 years old
Account next due date	Thu, 31st Dec 2020 (19 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Tue, 20th Apr 2021 (2021-04-20)
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	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	12 794	12 794
Current Assets	12 795	12 795
Debtors	1	1
Other Debtors	1	1
Property Plant Equipment	159 540	2 400

Other
Audit Fees Expenses	8 500	7 500
Accumulated Depreciation Impairment Property Plant Equipment	55 124	212 788
Applicable Tax Rate	19	19
Comprehensive Income Expense		-194 240
Corporation Tax Payable	71 857	29 513
Creditors	804 961	824 535
Current Tax For Period		29 513
Depreciation Expense Property Plant Equipment	20 929	38 674
Fixed Assets	174 666
Further Item Interest Expense Component Total Interest Expense	290
Further Operating Expense Item Component Total Operating Expenses	72 192	122 524
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-17 263	9 042
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 Assets	174 666
Investments In Group Undertakings	174 666
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 Loss	6 169	-194 240
Profit Loss On Ordinary Activities Before Tax	-14 532	-15 240
Profit Loss Subsidiaries	2 830	-25 179
Property Plant Equipment Gross Cost	214 664	215 188
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	-20 701	29 513
Total Additions Including From Business Combinations Property Plant Equipment		524
Total Assets Less Current Liabilities	-617 500	-811 740
Turnover Revenue	671 618	538 097

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 33 Broadwick Street London W1F 0DQ England on 2020/05/01 to Stag House Old London Road Hertford Hertfordshire SG13 7LA filed on: 1st, May 2020	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 33 Broadwick Street London W1F 0DQ England on 2020/05/01 to Stag House Old London Road Hertford Hertfordshire SG13 7LA filed on: 1st, May 2020	address	Free Download (1 page)
CH01	On 2020/05/01 director's details were changed filed on: 1st, May 2020	officers	Free Download (2 pages)
CH01	On 2020/05/01 director's details were changed filed on: 1st, May 2020	officers	Free Download (2 pages)
CH01	On 2019/10/01 director's details were changed filed on: 2nd, March 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/10/22 filed on: 22nd, October 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (26 pages)
CH01	On 2019/05/08 director's details were changed filed on: 8th, May 2019	officers	Free Download (2 pages)
CH01	On 2019/04/30 director's details were changed filed on: 30th, April 2019	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 17th, April 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 16-19 Eastcastle Street London W1W 8DY England on 2019/03/29 to 33 Broadwick Street London W1F 0DQ filed on: 29th, March 2019	address	Free Download (1 page)
CH01	On 2019/02/15 director's details were changed filed on: 15th, February 2019	officers	Free Download (2 pages)
CH01	On 2019/02/15 director's details were changed filed on: 15th, February 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Fora Westend 16-19 Eastcastle Street London W1W 8DY England on 2019/02/15 to 16-19 Eastcastle Street London W1W 8DY filed on: 15th, February 2019	address	Free Download (1 page)
AD01	Change of registered address from 40 - 44 Newman Street 1st Floor London W1T 1QD England on 2019/01/16 to Fora Westend 16-19 Eastcastle Street London W1W 8DY filed on: 16th, January 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/12/07 filed on: 7th, December 2018	resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (25 pages)
CH01	On 2018/07/05 director's details were changed filed on: 6th, July 2018	officers	Free Download (2 pages)
CH01	On 2018/07/05 director's details were changed filed on: 6th, July 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 40 - 44 Newman Street 1st Floor London W1T 1QZ England on 2018/07/05 to 40 - 44 Newman Street 1st Floor London W1T 1QD filed on: 5th, July 2018	address	Free Download (1 page)
CH01	On 2018/05/01 director's details were changed filed on: 8th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/01/05 director's details were changed filed on: 8th, February 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (26 pages)
CH01	On 2017/06/20 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Birchin Court 20 Birchin Lane London EC3V 9DU England on 2017/06/20 to 40 - 44 Newman Street 1st Floor London W1T 1QZ filed on: 20th, June 2017	address	Free Download (1 page)
CH01	On 2017/06/20 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
CH01	On 2017/03/01 director's details were changed filed on: 15th, March 2017	officers	Free Download (2 pages)
CH01	On 2017/03/01 director's details were changed filed on: 14th, March 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/11/10 filed on: 10th, November 2016	resolution	Free Download (3 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/11/30 filed on: 8th, November 2016	accounts	Free Download (1 page)
AD01	Change of registered address from Birchin Court 20 Birchin Lane London EC3V 9DU England on 2016/08/18 to Birchin Court 20 Birchin Lane London EC3V 9DU filed on: 18th, August 2016	address	Free Download (1 page)
AD01	Change of registered address from C/O 8th Floor 50 Berkeley Street London W1J 8HA England on 2016/08/17 to Birchin Court 20 Birchin Lane London EC3V 9DU filed on: 17th, August 2016	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/11/30 filed on: 28th, July 2016	accounts	Free Download (24 pages)
AP01	New director appointment on 2016/05/10. filed on: 11th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/10 filed on: 10th, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/09 filed on: 16th, March 2016	annual return	Free Download (3 pages)
SH01	1150001.00 GBP is the capital in company's statement on 2016/03/16	capital
AD01	Change of registered address from 33 Cork Street London W1S 3NQ on 2015/12/17 to C/O 8th Floor 50 Berkeley Street London W1J 8HA filed on: 17th, December 2015	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/11/30 filed on: 14th, August 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/09 filed on: 17th, March 2015	annual return	Free Download (3 pages)
SH01	1150001.00 GBP is the capital in company's statement on 2015/03/17	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/11/30 filed on: 18th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/09 filed on: 19th, March 2014	annual return	Free Download (4 pages)
SH01	1150001.00 GBP is the capital in company's statement on 2014/03/19	capital
AP01	New director appointment on 2014/03/12. filed on: 12th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/12 filed on: 12th, March 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/03/12 filed on: 12th, March 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/11/30 filed on: 23rd, August 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/09 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/11/30 filed on: 24th, August 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/09 filed on: 14th, March 2012	annual return	Free Download (3 pages)
CH01	On 2012/03/14 director's details were changed filed on: 14th, March 2012	officers	Free Download (2 pages)
CH03	On 2012/03/14 secretary's details were changed filed on: 14th, March 2012	officers	Free Download (1 page)
CH01	On 2012/03/14 director's details were changed filed on: 14th, March 2012	officers	Free Download (2 pages)
SH01	1150001.00 GBP is the capital in company's statement on 2010/10/29 filed on: 6th, March 2012	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/11/30 filed on: 8th, August 2011	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 11th, May 2011	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/09 filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2010/11/30 filed on: 4th, February 2011	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2010/02/28 filed on: 22nd, November 2010	accounts	Free Download (15 pages)
AD01	Change of registered office on 2010/09/29 from 11 Haymarket London SW1Y 4BP United Kingdom filed on: 29th, September 2010	address	Free Download (2 pages)
SH01	285001.00 GBP is the capital in company's statement on 2010/03/24 filed on: 14th, April 2010	capital	Free Download (4 pages)
SH01	150001.00 GBP is the capital in company's statement on 2010/01/04 filed on: 5th, March 2010	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, March 2010	resolution	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/09 filed on: 15th, February 2010	annual return	Free Download (5 pages)
CH01	On 2009/11/01 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH03	On 2009/11/01 secretary's details were changed filed on: 15th, February 2010	officers	Free Download (1 page)
288a	On 2009/07/06 Director and secretary appointed filed on: 6th, July 2009	officers	Free Download (2 pages)
288a	On 2009/07/06 Director appointed filed on: 6th, July 2009	officers	Free Download (2 pages)
287	Registered office changed on 13/02/2009 from 20 william james house cowley road cambridge CB4 0WX filed on: 13th, February 2009	address	Free Download (1 page)
288b	On 2009/02/13 Appointment terminated director filed on: 13th, February 2009	officers	Free Download (1 page)
288b	On 2009/02/13 Appointment terminated secretary filed on: 13th, February 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, February 2009	incorporation	Free Download (13 pages)

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