Aberdeen Investments Limited

Company Registration Number: 02834212

Company registered in England and Wales

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Aberdeen Investments Limited is a Private Company Limited by Shares first registered on 7 July 1993. Its current registered address is in London.

Registered Address

BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH

There are 64 companies currently registered at this postcode, including this one.

All companies at EC4M 9HH

Registration Data

Company Number

02834212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

23 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £90,449,000£104,249,000£107,380,000£101,448,000£139,479,000£0£0
Current Assets £14,741,000£7,406,000£6,554,000£7,348,000£9,443,000£0£0
of which Cash £13,060,000£5,416,000£2,527,000£2,707,000£737,000£0£0
Total Assets £105,190,000£111,655,000£113,934,000£108,796,000£148,922,000£0£0
Current Liabilities £8,259,000£14,488,000£17,058,000£21,326,000£74,206,000£0£0
Net Current Assets £6,482,000£-7,082,000£-10,504,000£-13,978,000£-64,763,000£0£0
Total Net Worth £96,931,000£97,167,000£96,876,000£87,470,000£74,716,000£0£0

Previous Names

No previous names

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 7 July 1993

     

    10
    Queens Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • AF PETERSENS, Malin

    Director

    Appointed on 19 October 2011

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: October 1967

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • BRETT, John Michael

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • LAING, Andrew Arthur

    Director

    Appointed on 19 October 2011

     

    Nationality: Britsh

    Occupation: Company Director

    Month of birth: November 1952

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • MASSIE, Scott Edward

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1960

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • SMITH, Andrew Richard Ingram

    Director

    Appointed on 19 October 2011

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • TENON NOMINEES LIMITED

    Corporate Director

    Appointed on 7 July 1993

    Resigned on 19 October 2011

    10
    Queens Terrace
    Aberdeen
    AB10 1YG
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 February 2017 Full accounts made up to 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Accounts. Type: AA. Barcode: A60U3382. Transaction: MzE2OTYxMjY2NmFkaXF6a2N4.

  2. 25 October 2016 Appointment of Mr John Michael Brett as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5IA16C3. Transaction: MzE2MDM0MTYzOWFkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PL82. Transaction: MzE1MTgxNDM5NGFkaXF6a2N4.

  4. 28 June 2016 Secretary's details changed for Aberdeen Asset Management Plc on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Officers. Type: CH04. Barcode: X5A4PLAX. Transaction: MzE1MTgwNDg3NWFkaXF6a2N4.

  5. 7 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A53V5NN4. Transaction: MzE0NTg2NzQ1OGFkaXF6a2N4.

  6. 13 January 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MYIHPD. Transaction: MzEzOTYyNzIyM2FkaXF6a2N4.

  7. 29 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4COWIYB. Transaction: MzEyODAwOTMzNWFkaXF6a2N4.

  8. 23 April 2015 Director's details changed for Mr Scott Edward Massie on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X45YKHNT. Transaction: MzEyMTc3MDIxNWFkaXF6a2N4.

  9. 5 February 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZVHOOQ. Transaction: MzExNjIzMTQ4OWFkaXF6a2N4.

  10. 15 August 2014 Second filing of AR01 previously delivered to Companies House made up to 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Document replacement. Type: RP04. Barcode: A3DJVI0Z. Transaction: MzEwNTY1NDUwMWFkaXF6a2N4.

  11. 15 August 2014 Second filing of AR01 previously delivered to Companies House made up to 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Document replacement. Type: RP04. Barcode: A3DJVI08. Transaction: MzEwNTY1NDMxMWFkaXF6a2N4.

  12. 29 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3D49JZC. Transaction: MzEwNDYyMzkzNWFkaXF6a2N4.

  13. 13 March 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A33GP3BK. Transaction: MzA5NjE5Mjk1MmFkaXF6a2N4.

  14. 14 January 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZBWY0R. Transaction: MzA5MjU5OTM0NmFkaXF6a2N4.

  15. 11 December 2013 Second filing of AR01 previously delivered to Companies House made up to 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Document replacement. Type: RP04. Barcode: A2MKL0S1. Transaction: MzA5MDQ2NDM3OWFkaXF6a2N4.

  16. 18 November 2013 Termination of appointment of Andrew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE6ZNF. Transaction: MzA4ODkwOTE1NWFkaXF6a2N4.

  17. 2 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIHT5. Transaction: MzA4MDgzMTY3NGFkaXF6a2N4.

  18. 21 January 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S209OJS0. Transaction: MzA3MTQ3MzE5N2FkaXF6a2N4.

  19. 20 December 2012 Statement of capital following an allotment of shares on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Capital. Type: SH01. Barcode: X1O7GLNL. Transaction: MzA2OTczMjI4OWFkaXF6a2N4.

  20. 17 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTQ3ODQwM2FkaXF6a2N4.

  21. 2 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBELZ. Transaction: MzA2MDEzMjM2N2FkaXF6a2N4.

  22. 18 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X10S2PNS. Transaction: MzA1MDkzMDQyNWFkaXF6a2N4.

  23. 19 October 2011 Appointment of Mrs Malin Af Petersens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2WGLYIC. Transaction: MzA0NTcyMTU4NGFkaXF6a2N4.

  24. 19 October 2011 Termination of appointment of Tenon Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2V7DYIU. Transaction: MzA0NTcxNzM4N2FkaXF6a2N4.

  25. 19 October 2011 Appointment of Mr Andrew Richard Ingram Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2V73YIK. Transaction: MzA0NTcxNzMzMGFkaXF6a2N4.

  26. 19 October 2011 Appointment of Mr Andrew Arthur Laing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2V3JYIW. Transaction: MzA0NTcxNzA0OGFkaXF6a2N4.

  27. 28 September 2011 Appointment of Mr Scott Edward Massie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVMGYXXM. Transaction: MzA0NDU2ODUyNWFkaXF6a2N4.

  28. 29 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1T5LVEQ. Transaction: MzAzOTY2MjI1OWFkaXF6a2N4.

  29. 28 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X1BA4VDV. Transaction: MzAzOTU4ODA1OWFkaXF6a2N4.

  30. 30 June 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XM2EOLAI. Transaction: MzAxODY1NDUwNWFkaXF6a2N4.

  31. 30 June 2010 Director's details changed for Tenon Nominees Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH02. Barcode: XM2ENLAH. Transaction: MzAxODY1NDI4MWFkaXF6a2N4.

  32. 30 June 2010 Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XM2EMLAG. Transaction: MzAxODY1NDI4MGFkaXF6a2N4.

  33. 11 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUH8EJW9. Transaction: MzAxNTMyMTg5NGFkaXF6a2N4.

  34. 4 February 2010 Registered office address changed from , One, Bow Churchyard, Cheapside, London, EC4M 9HH to Bow Bells House 1 Bread Street London EC4M 9HH on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Address. Type: AD01. Barcode: XPB1OH7A. Transaction: MzAwODYyNTk4MmFkaXF6a2N4.

  35. 22 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWF3WBR9. Transaction: MjAzNzY3MDQ5N2FkaXF6a2N4.

  36. 9 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSEXTBEI. Transaction: MjAzNjgyOTc1OGFkaXF6a2N4.

  37. 25 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGEMA1PD. Transaction: MjAwOTY5NTI4OGFkaXF6a2N4.

  38. 14 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNQ01E2. Transaction: MjAwODk5NTkyNWFkaXF6a2N4.

  39. 31 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ3NTI3MWFkaXF6a2N4.

  40. 14 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2NTI5N2FkaXF6a2N4.

  41. 11 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ5MDI0NmFkaXF6a2N4.

  42. 11 July 2006 Registered office changed on 11/07/06 from: one bow church yard, london, EC4M 9HH

    Category: Address. Type: 287. Transaction: MTYzMDg3MzYzYWRpcXprY3g.

  43. 11 July 2006 Registered office changed on 11/07/06 from: one bow church yard london EC4M 9HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA4NzM2M2FkaXF6a2N4.

  44. 26 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ4MjQwMWFkaXF6a2N4.

  45. 10 August 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1NTY1MWFkaXF6a2N4.

  46. 4 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NDExMDM1NmFkaXF6a2N4.

  47. 6 August 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2NjI4OWFkaXF6a2N4.

  48. 13 March 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMDA0MzIxOWFkaXF6a2N4.

  49. 31 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4NjA4OGFkaXF6a2N4.

  50. 24 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTA5ODYxMmFkaXF6a2N4.

  51. 24 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjA0OTM1OWFkaXF6a2N4.

  52. 6 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NDc5NTQ3MGFkaXF6a2N4.

  53. 2 August 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc2NjAxOWFkaXF6a2N4.

  54. 18 March 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5ODgwOTAyM2FkaXF6a2N4.

  55. 9 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI0OTcwN2FkaXF6a2N4.

  56. 9 May 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzODM4MzU3NGFkaXF6a2N4.

  57. 6 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk1Mzg5MGFkaXF6a2N4.

  58. 28 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MTEzOTkyOWFkaXF6a2N4.

  59. 4 July 1999 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYwNjE2N2FkaXF6a2N4.

  60. 30 June 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MzQ3NTIxMGFkaXF6a2N4.

  61. 14 July 1998 Return made up to 27/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM1ODg0MGFkaXF6a2N4.

  62. 29 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MDM0NDE5NGFkaXF6a2N4.

  63. 1 August 1997 Return made up to 27/06/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODQ3MTczNGFkaXF6a2N4.

  64. 28 June 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1Mzg5NzA2M2FkaXF6a2N4.

  65. 5 August 1996 Return made up to 27/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1NTQ2OGFkaXF6a2N4.

  66. 1 August 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNTE0NjUzOWFkaXF6a2N4.

  67. 11 July 1995 Return made up to 27/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDI0MTEwOGFkaXF6a2N4.

  68. 28 March 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxMzgzMTgwMmFkaXF6a2N4.

  69. 28 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDUyOTY1M2FkaXF6a2N4.

  70. 18 July 1994 Return made up to 27/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzQyOTk2MmFkaXF6a2N4.

  71. 14 July 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAwOTY2OTkyMWFkaXF6a2N4.

  72. 7 July 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQ3NTAzMGFkaXF6a2N4.

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