Aberdeen Asset Management Incentives Co.

Company Registration Number: 04133352

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Asset Management Incentives Co. is a Private Unlimited Company first registered on 27 December 2000. Its current registered address is in 16-18 Albert Square, Manchester.

Registered Address

NEXUS SOLICITORS
CARLTON HOUSE
16-18 ALBERT SQUARE
MANCHESTER
M2 5PE

There are 14 companies currently registered at this postcode, including this one.

All companies at M2 5PE

Registration Data

Company Number

04133352

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2007

Accounts Next Due

n/a

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

None

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £114,194£112,617£113,497
of which Cash £114,194£112,617£113,247
Total Assets £114,194£112,617£113,497
Current Liabilities £775£1,262£1,659
Net Current Assets £113,419£111,355£111,838
Total Net Worth £113,419£111,355£111,838

Previous Names

No previous names

Company Officers

  • CAPITA TRUSTEES SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 December 2000

     

    12
    Castle Street
    St Helier
    Jersey
    JE2 3RT

  • BOON, Peter

    Director

    Appointed on 17 October 2012

     

    Nationality: British

    Occupation: Client Director

    Month of birth: October 1969

    12
    Castle Street
    St Helier
    Jersey
    JE2 3RT

  • MATTHEWS, Franck Stephane

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Aib House
    25 Esplanade
    St Helier
    Jersey
    JE1 2AB
    Channel Islands

  • NEXUS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 December 2000

    Resigned on 27 December 2000

    Carlton House
    16-18 Albert Square
    Manchester
    Lancashire
    M2 5PF
    United Kingdom

  • AIBJT CORPORATE 2 LIMITED

    Director

    Appointed on 5 March 2008

    Resigned on 17 October 2012

    Aib House
    25 Esplanade
    St Helier
    Jersey
    JE1 2AB

  • AIBJT CORPORATE LIMITED

    Director

    Appointed on 12 August 2003

    Resigned on 17 October 2012

    Aib House
    25 Esplanade
    St Helier
    Jersey
    JE2 3QA

  • CROWE, Anthony Charles

    Director

    Appointed on 27 December 2000

    Resigned on 12 August 2003

    Nationality: British

    Occupation: Trust Director

    Month of birth: December 1951

    2 Seafield Avenue
    La Grande Route De La Cote
    St Clements
    JE2 6ND
    Jersey

  • LUXO, Alexandra Maria

    Director

    Appointed on 27 December 2000

    Resigned on 12 August 2003

    Nationality: Portuguese

    Occupation: Trust Director

    Month of birth: February 1968

    Pied A Terre 6 La Place Du Puits
    Rue De La Capelle
    St Ouen
    Jersey
    JE3 2DQ

  • MATTHEWS, Franck Stephane

    Director

    Appointed on 27 December 2000

    Resigned on 12 August 2003

    Nationality: British

    Occupation: Trust Manager

    Month of birth: October 1971

    1 Le Garel
    Hansford Lane First Tower
    St Helier
    Jersey
    JE2 3JL

  • MONTICELLI, Roberto

    Director

    Appointed on 27 December 2000

    Resigned on 12 August 2003

    Nationality: British

    Occupation: Trust Manager

    Month of birth: January 1965

    7 Orchard Mews
    Tower Road, St Helier
    Jersey
    Channel Islands
    JE2 3LX

  • REID, Donald Mckay

    Director

    Appointed on 27 December 2000

    Resigned on 12 August 2003

    Nationality: British

    Occupation: Trust Director

    Month of birth: March 1955

    1 Santa Rosa
    Patier Lane
    St Saviour
    Jersey
    JE2 7LQ

  • STAPLES, Anthony John

    Director

    Appointed on 27 December 2000

    Resigned on 12 August 2003

    Nationality: British

    Occupation: Trust Director

    Month of birth: April 1947

    Adison, Le Jardin De Lest
    La Rue De La Rosiere St. Mary
    Jersey
    Channel Islands
    JE3 3DG

  • CAPITA TRUSTEES SERVICES LIMITED

    Corporate Director

    Appointed on 26 September 2005

    Resigned on 5 March 2008

    Aib House
    25 Esplanade
    St Helier
    Channel Islands
    JE2 3QA

  • NEXUS DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 December 2000

    Resigned on 27 December 2000

    Carlton House
    16-18 Albert Square
    Manchester
    Greater Manchester
    M2 5PF

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: A63JYRQA. Transaction: MzE3Mjk2MDUwNmFkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: A4Y2R0N5. Transaction: MzEzOTc5NzUwNGFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: A4A5T0LB. Transaction: MzEyNjA2MDMwOWFkaXF6a2N4.

  4. 27 April 2015 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: A45RUFIR. Transaction: MzEyMTk2NzE3N2FkaXF6a2N4.

  5. 8 January 2014 Annual return made up to 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: A2YTXKKW. Transaction: MzA5MjI2MjMyMGFkaXF6a2N4.

  6. 11 April 2013 Annual return made up to 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: A25ODIY3. Transaction: MzA3NjA3Njg2MmFkaXF6a2N4.

  7. 6 November 2012 Termination of appointment of Aibjt Corporate 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KS6WVL. Transaction: MzA2NzA1MzQ0NGFkaXF6a2N4.

  8. 6 November 2012 Termination of appointment of Aibjt Corporate Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KS6WVT. Transaction: MzA2NzA1Mjk3MGFkaXF6a2N4.

  9. 23 October 2012 Appointment of Peter Boon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JXB1YO. Transaction: MzA2NjI5MzcwM2FkaXF6a2N4.

  10. 13 February 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: A128BPTN. Transaction: MzA1MjM1ODc5NWFkaXF6a2N4.

  11. 22 March 2011 Annual return made up to 27 December 2010 [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: AWBU8SKV. Transaction: MzAzNDIzMjI3OWFkaXF6a2N4.

  12. 6 December 2010 Annual return made up to 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: A710LPME. Transaction: MzAyODI3ODQ4MGFkaXF6a2N4.

  13. 5 October 2010 Appointment of Franck Stephane Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZYZRNWG. Transaction: MzAyNDYzMzM3OGFkaXF6a2N4.

  14. 5 February 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A983A6Y8. Transaction: MjAyNTA3MDcyNmFkaXF6a2N4.

  15. 22 January 2009 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Barcode: A7LRS6PG. Transaction: MjAyMzk2OTAzNmFkaXF6a2N4.

  16. 22 January 2009 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: A7LRT6PH. Transaction: MjAyMzk2OTAwNGFkaXF6a2N4.

  17. 22 January 2009 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7LRU6PI. Transaction: MjAyMzk2ODk4NWFkaXF6a2N4.

  18. 15 April 2008 Director appointed aibjt corporate 2 LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AZD9QYTC. Transaction: MjAwMzMzNTAwN2FkaXF6a2N4.

  19. 8 April 2008 Appointment terminated director aibjerseytrust LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3RUVYMD. Transaction: MjAwMjg4OTU4M2FkaXF6a2N4.

  20. 17 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQyNTA5OGFkaXF6a2N4.

  21. 16 February 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwNjYwMmFkaXF6a2N4.

  22. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYxNTgzNmFkaXF6a2N4.

  23. 27 January 2006 Return made up to 27/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIyNDExNWFkaXF6a2N4.

  24. 14 February 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYxNzI5MmFkaXF6a2N4.

  25. 28 January 2004 Return made up to 27/12/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ3NjY3MWFkaXF6a2N4.

  26. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYyOTU5NWFkaXF6a2N4.

  27. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE3NjA1MGFkaXF6a2N4.

  28. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY3NjQ0M2FkaXF6a2N4.

  29. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI3NDM3OGFkaXF6a2N4.

  30. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU2NzI3OGFkaXF6a2N4.

  31. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk1Mzc5MWFkaXF6a2N4.

  32. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMwNTM1MWFkaXF6a2N4.

  33. 10 June 2003 Nc inc already adjusted 08/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTg4MDQzN2FkaXF6a2N4.

  34. 10 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzgyNjQ5NmFkaXF6a2N4.

  35. 10 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjAxODM5NmFkaXF6a2N4.

  36. 5 June 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA3Nzk5OWFkaXF6a2N4.

  37. 5 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODA4NzA1N2FkaXF6a2N4.

  38. 1 October 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExODQ5ODk3NGFkaXF6a2N4.

  39. 26 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODYxOTE3OGFkaXF6a2N4.

  40. 26 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDA0NDMxNWFkaXF6a2N4.

  41. 30 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzgyNjkyNGFkaXF6a2N4.

  42. 18 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTYzNDQwNWFkaXF6a2N4.

  43. 18 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzc0MzUzMWFkaXF6a2N4.

  44. 18 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDI3Nzg0NmFkaXF6a2N4.

  45. 18 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTE1MDI2N2FkaXF6a2N4.

  46. 18 April 2002 £ nc 932006/943606 25/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODEzMTc3NWFkaXF6a2N4.

  47. 9 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg4OTMwMWFkaXF6a2N4.

  48. 27 February 2002 Nc inc already adjusted 18/02/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTEyMDE4NmFkaXF6a2N4.

  49. 27 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjEyNTA5OGFkaXF6a2N4.

  50. 27 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg1MzQ1NGFkaXF6a2N4.

  51. 27 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDY3NjE2N2FkaXF6a2N4.

  52. 27 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTYzODE3NWFkaXF6a2N4.

  53. 30 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjAxODg2M2FkaXF6a2N4.

  54. 30 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzEyODE0OGFkaXF6a2N4.

  55. 14 January 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU1MDAyN2FkaXF6a2N4.

  56. 8 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzkzMzQzN2FkaXF6a2N4.

  57. 8 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDcxODA5MGFkaXF6a2N4.

  58. 8 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTU3NjM2MWFkaXF6a2N4.

  59. 8 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA4NzQ5N2FkaXF6a2N4.

  60. 8 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODEyNDY5MGFkaXF6a2N4.

  61. 8 January 2002 £ nc 754300/930415 21/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTc0MTc0NGFkaXF6a2N4.

  62. 15 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY2MDg4NGFkaXF6a2N4.

  63. 15 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA4ODM3NmFkaXF6a2N4.

  64. 15 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzgwNjM0OGFkaXF6a2N4.

  65. 15 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjkxMzI5MmFkaXF6a2N4.

  66. 15 November 2001 £ nc 750300/754300 02/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTkwOTI2MGFkaXF6a2N4.

  67. 14 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDUxMDU4NGFkaXF6a2N4.

  68. 25 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjA4MzA3NmFkaXF6a2N4.

  69. 25 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDEwNTUzMmFkaXF6a2N4.

  70. 25 April 2001 £ nc 750100/750300 11/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzMwODUyMWFkaXF6a2N4.

  71. 17 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODc2MzUxMGFkaXF6a2N4.

  72. 17 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzU0NzI4N2FkaXF6a2N4.

  73. 17 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQwODYzMmFkaXF6a2N4.

  74. 17 April 2001 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDA1MDY3ODIzNmFkaXF6a2N4.

  75. 17 April 2001 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDA4OTgzODk1OWFkaXF6a2N4.

  76. 17 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDM1NDMwM2FkaXF6a2N4.

  77. 17 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjM3NTA4MmFkaXF6a2N4.

  78. 17 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODU1MzE1M2FkaXF6a2N4.

  79. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQxODk0M2FkaXF6a2N4.

  80. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU3NTg3N2FkaXF6a2N4.

  81. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY5NTc4NWFkaXF6a2N4.

  82. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM1NjQ1NGFkaXF6a2N4.

  83. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ2MDQwNmFkaXF6a2N4.

  84. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM1MTI5NWFkaXF6a2N4.

  85. 20 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM1NjUzOGFkaXF6a2N4.

  86. 9 January 2001 Accounting reference date shortened from 31/12/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjk1MDc1MGFkaXF6a2N4.

  87. 9 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA0NzIxNGFkaXF6a2N4.

  88. 9 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQzNjc4MWFkaXF6a2N4.

  89. 27 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDY2OTk5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.73.2 Tue, 17 Oct 2017 18:09:53 +0100