Aberdeen Glow Investment Limited

Company Registration Number: 03859162

Company registered in England and Wales

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Aberdeen Glow Investment Limited is a Private Company Limited by Shares first registered on 14 October 1999. Its current registered address is in Hertfordshire.

Registered Address

BATTLE HOUSE 1 EAST BARNET ROAD
BARNET
HERTFORDSHIRE
EN4 8RR

There are 444 companies currently registered at this postcode, including this one.

All companies at EN4 8RR

Registration Data

Company Number

03859162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £192£136£205£415£177
of which Cash £192£136£205£415£177
Total Assets £192£136£205£415£177
Current Liabilities £371,370£371,118£370,618£370,536£370,165
Net Current Assets £-371,178£-370,982£-370,413£-370,121£-369,988
Total Net Worth £-371,178£-370,982£-370,413£-370,121£-369,988

Previous Names

No previous names

Company Officers

  • GOH, Keng Tuck

    Director

    Appointed on 14 October 1999

     

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: November 1955

    Battle House 1 East Barnet Road
    Barnet
    Hertfordshire
    EN4 8RR

  • GOH, Keng Tuck

    Secretary

    Appointed on 14 October 1999

    Resigned on 11 April 2008

    Nationality: Malaysian

    Occupation: Accountant

    79 Laurel Way
    Totteridge
    London
    N20 8HT

  • TAYLORS SECRETARIES LTD

    Corporate Secretary

    Appointed on 11 April 2008

    Resigned on 11 October 2009

    Battle House
    1 East Barnet
    New Barnet
    Herts
    EN4 8RR
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1999

    Resigned on 14 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • EE, Siong Chee Nora

    Director

    Appointed on 14 October 1999

    Resigned on 11 April 2008

    Nationality: Malaysian

    Occupation: Director

    Month of birth: March 1947

    33 Jalan Tun Tan Cheng Lock
    Malacca
    75200
    Malaysia

  • YIE, Yuik Chiow

    Director

    Appointed on 14 October 1999

    Resigned on 11 April 2008

    Nationality: Malaysian

    Occupation: Director

    Month of birth: September 1962

    33 Jalan Tun Tan
    Cheng Lock
    Malacca
    Malaysia
    75200
    Malaysia

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1999

    Resigned on 14 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4PQH. Transaction: MzE1OTcyMTU2MWFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BQML1D. Transaction: MzE1MzQ5NjAzMmFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0B8QX. Transaction: MzEzNTA0NDUyMWFkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49D5UEH. Transaction: MzEyNDk5NDU5MWFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO9KJ7. Transaction: MzEwOTYzMjgzOWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34TPFUJ. Transaction: MzA5NzM1MjIzMWFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1PSJ. Transaction: MzA4OTUwODEwNWFkaXF6a2N4.

  8. 14 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28DW27F. Transaction: MzA3Nzk1NzE2MmFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z9H6L7. Transaction: MzA3MDQxMTQyNmFkaXF6a2N4.

  10. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGBWJS. Transaction: MzA1OTQ1MjczOGFkaXF6a2N4.

  11. 18 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X2NC2YHF. Transaction: MzA0NTY3NzA1NWFkaXF6a2N4.

  12. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1GB9VD6. Transaction: MzAzOTYwMDU2NWFkaXF6a2N4.

  13. 3 December 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: X4PFWPMC. Transaction: MzAyODE4MjAwNWFkaXF6a2N4.

  14. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXL2NL5U. Transaction: MzAxODM2MjM0OGFkaXF6a2N4.

  15. 18 January 2010 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XTADRGRB. Transaction: MzAwNzMzMDA1OGFkaXF6a2N4.

  16. 18 January 2010 Director's details changed for Mr. Keng Tuck Goh on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XTADQGRA. Transaction: MzAwNzMyOTc3NGFkaXF6a2N4.

  17. 18 January 2010 Termination of appointment of Taylors Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTADPGR9. Transaction: MzAwNzMyOTc3M2FkaXF6a2N4.

  18. 11 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2FUTCAB. Transaction: MjAzODk1NTM1N2FkaXF6a2N4.

  19. 8 May 2009 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5K59O0. Transaction: MjAzMjU0MjQ3OWFkaXF6a2N4.

  20. 2 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LHE1Z3K3. Transaction: MjAxNDY0MDc5NWFkaXF6a2N4.

  21. 5 September 2008 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPD6O2UP. Transaction: MjAxMjcwNTI2NmFkaXF6a2N4.

  22. 14 April 2008 Secretary appointed taylors secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XTUI8YV3. Transaction: MjAwMzI1MTIwNmFkaXF6a2N4.

  23. 14 April 2008 Appointment terminated secretary keng goh [View PDF]

    Category: Officers. Type: 288b. Barcode: XTUEIYV9. Transaction: MjAwMzI1MTE0MmFkaXF6a2N4.

  24. 14 April 2008 Appointment terminated director yuik yie [View PDF]

    Category: Officers. Type: 288b. Barcode: XTUEGYV7. Transaction: MjAwMzI1MTE0MGFkaXF6a2N4.

  25. 14 April 2008 Appointment terminated director SI0NG ee [View PDF]

    Category: Officers. Type: 288b. Barcode: XTUD8YVY. Transaction: MjAwMzI1MTExN2FkaXF6a2N4.

  26. 27 March 2008 Curr sho from 31/03/2008 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQ31XYDZ. Transaction: MjAwMjE1NDY5OWFkaXF6a2N4.

  27. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1MDU2MWFkaXF6a2N4.

  28. 20 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkzMTc4M2FkaXF6a2N4.

  29. 3 May 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMzNzYxMWFkaXF6a2N4.

  30. 9 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDE0NzgzNWFkaXF6a2N4.

  31. 5 May 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjI0NDc1MWFkaXF6a2N4.

  32. 18 January 2005 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4MDIyMGFkaXF6a2N4.

  33. 4 May 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDI4ODM2OGFkaXF6a2N4.

  34. 5 November 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzNTgwOGFkaXF6a2N4.

  35. 4 May 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjk1NTA1NWFkaXF6a2N4.

  36. 18 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5MzQ3OWFkaXF6a2N4.

  37. 14 November 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA1MjUxMmFkaXF6a2N4.

  38. 14 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjQyNzYyOGFkaXF6a2N4.

  39. 7 August 2001 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MzY2OTkyMmFkaXF6a2N4.

  40. 27 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE1OTM0NGFkaXF6a2N4.

  41. 19 September 2000 Ad 14/10/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQzNzYwNmFkaXF6a2N4.

  42. 19 September 2000 Accounting reference date extended from 31/10/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzY2MzI0NGFkaXF6a2N4.

  43. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk5MjU0OGFkaXF6a2N4.

  44. 19 October 1999 Registered office changed on 19/10/99 from: battle house 1 east barnet road barnet hertfordshire EN4 8RR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ4NzI4OWFkaXF6a2N4.

  45. 19 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzEzMTI2M2FkaXF6a2N4.

  46. 19 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUxMjExNWFkaXF6a2N4.

  47. 19 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIzMzcwNmFkaXF6a2N4.

  48. 19 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMzNzMyN2FkaXF6a2N4.

  49. 14 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQ3ODk0NGFkaXF6a2N4.

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