Aberdeen Property Asset Managers Limited

Company Registration Number: 05842133

Company registered in England and Wales

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Aberdeen Property Asset Managers Limited is a Private Company Limited by Shares first registered on 9 June 2006. Its current registered address is in London.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 937 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

05842133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 9 July 2007

     

    10
    Queens Terrace
    Aberdeen
    AB10 1YG
    United Kingdom

  • AITKEN, Douglas Henderson

    Director

    Appointed on 8 August 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    64
    Brunstane Road
    Edinburgh
    Scotland
    EH15 2QR
    Scotland

  • EDWARDS, Rosaleen Clare

    Director

    Appointed on 17 July 2017

     

    Nationality: British

    Occupation: Company Secretary/Lawyer

    Month of birth: October 1975

    1
    More London Place
    London
    SE1 2AF

  • MITCHELL, Fiona

    Director

    Appointed on 8 August 2017

     

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: July 1965

    11
    Charles Drive
    Larbert
    FK5 3HB
    United Kingdom

  • MACLAY MURRAY & SPENS LLP

    Corporate Secretary

    Appointed on 7 September 2006

    Resigned on 9 July 2007

    One London Wall
    London
    EC2Y 5AB

  • SECRETARIAL SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 9 June 2006

    Resigned on 7 September 2006

    One London Wall
    London
    EC2Y 5AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2006

    Resigned on 9 June 2006

    26
    Church Street
    London
    NW8 8EP

  • AF PETERSENS, Malin

    Director

    Appointed on 7 September 2006

    Resigned on 1 March 2012

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1967

    Bow Bells House
    One Bread Street
    London
    EC4M 9HH

  • BACKLUND, Rickard

    Director

    Appointed on 7 September 2006

    Resigned on 30 September 2011

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1950

    Bow Bells House
    One Bread Street
    London
    EC4M 9HH

  • BERNEY, Julian Reedham Stuart, Sir

    Director

    Appointed on 7 September 2006

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Chatered Surveyor

    Month of birth: September 1952

    Reeds House
    40 London Road
    Maldon
    Essex
    CM9 6HE

  • MASSIE, Scott Edward

    Director

    Appointed on 1 March 2012

    Resigned on 17 July 2017

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1960

    Bow Bells House
    One Bread Street
    London
    EC4M 9HH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2006

    Resigned on 9 June 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • TENON NOMINEES LIMITED

    Corporate Director

    Appointed on 1 March 2012

    Resigned on 8 August 2017

    10
    Queen's Terrace
    Aberdeen
    AB10 1XL
    Scotland

  • VINDEX LIMITED

    Corporate Director

    Appointed on 9 June 2006

    Resigned on 9 June 2006

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Director

    Appointed on 9 June 2006

    Resigned on 9 June 2006

    151 St Vincent Street
    Glasgow
    G2 5NJ

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

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Latest Filings

  1. 8 August 2017 Appointment of Mrs Fiona Mitchell as a director on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: AP01. Barcode: X6CDAJMW. Transaction: MzE4MjQ4Mzg1OWFkaXF6a2N4.

  2. 8 August 2017 Termination of appointment of Tenon Nominees Limited as a director on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: TM01. Barcode: X6CDAJP5. Transaction: MzE4MjQ4Mzg2MWFkaXF6a2N4.

  3. 8 August 2017 Appointment of Mr Douglas Henderson Aitken as a director on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: AP01. Barcode: X6CDAJIG. Transaction: MzE4MjQ4Mzg1M2FkaXF6a2N4.

  4. 17 July 2017 Termination of appointment of Scott Edward Massie as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: TM01. Barcode: X6AU15NS. Transaction: MzE4MDY5Mzg0M2FkaXF6a2N4.

  5. 17 July 2017 Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: AP01. Barcode: X6AU1562. Transaction: MzE4MDY5MzgxNWFkaXF6a2N4.

  6. 4 July 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S697LOR7. Transaction: MzE3ODc0NzU4N2FkaXF6a2N4.

  7. 12 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FDPGR. Transaction: MzE3Nzg0NjIyNWFkaXF6a2N4.

  8. 20 July 2016 [View PDF]

    Action Date: 9 June 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5APAPGR. Transaction: MzE1MzI3ODUyN2FkaXF6a2N4.

  9. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59UHBRL. Transaction: MzE1MTY2Nzk2NGFkaXF6a2N4.

  10. 22 June 2016 Annual return [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59P1TRP. Transaction: MzE1MTMzNzU2MGFkaXF6a2N4.

  11. 22 June 2016 Secretary's details changed for Aberdeen Asset Management Plc on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH04. Barcode: X59P1TRD. Transaction: MzE1MTMwMjEyN2FkaXF6a2N4.

  12. 10 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49AHDWG. Transaction: MzEyNDg5NjY2OWFkaXF6a2N4.

  13. 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: X45YLJEX. Transaction: MzEyMTc4MTcyMmFkaXF6a2N4.

  14. 15 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44D0B61. Transaction: MzEyMDkzNzIyNWFkaXF6a2N4.

  15. 8 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WMXN. Transaction: MzEwMzM4MTMzMGFkaXF6a2N4.

  16. 25 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT2XIY. Transaction: MzEwMjYwMTM0NmFkaXF6a2N4.

  17. 4 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIGHHV. Transaction: MzA4MDk4MTAzMGFkaXF6a2N4.

  18. 11 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABNHO2. Transaction: MzA3OTU3NjQ4NWFkaXF6a2N4.

  19. 20 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGDR2Y. Transaction: MzA1OTQ3NTE4MWFkaXF6a2N4.

  20. 14 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3EFXT. Transaction: MzA1OTE0NzcwOWFkaXF6a2N4.

  21. 2 March 2012 Appointment of Mr Scott Edward Massie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13UZ7RV. Transaction: MzA1MzQ3NzQxN2FkaXF6a2N4.

  22. 2 March 2012 Termination of appointment of Malin Af Petersens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13UZ836. Transaction: MzA1MzQ3NzM4OGFkaXF6a2N4.

  23. 2 March 2012 Appointment of Tenon Nominees Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X13UZ7ZM. Transaction: MzA1MzQ3NzM5NGFkaXF6a2N4.

  24. 2 March 2012 Termination of appointment of Rickard Backlund as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13UZ8AX. Transaction: MzA1MzQ3NzM3NGFkaXF6a2N4.

  25. 28 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X16Z9VDK. Transaction: MzAzOTU3NTUwMGFkaXF6a2N4.

  26. 14 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: XWMIPUZF. Transaction: MzAzODgyNzA0N2FkaXF6a2N4.

  27. 11 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X8LOJKQ7. Transaction: MzAxNzM2NjM0MWFkaXF6a2N4.

  28. 11 June 2010 Registered office address changed from , One Bow Churchyard, Cheapside, London, EC4M 9HH on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: X8LOFKQ3. Transaction: MzAxNzM0MTkyM2FkaXF6a2N4.

  29. 10 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: X8LOGKQ4. Transaction: MzAxNzM0MTkyNGFkaXF6a2N4.

  30. 10 June 2010 Director's details changed for Rickard Backlund on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X8LOIKQ6. Transaction: MzAxNzM0MTkyN2FkaXF6a2N4.

  31. 10 June 2010 Director's details changed for Malin Af Petersens on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X8LOHKQ5. Transaction: MzAxNzM0MTkyNWFkaXF6a2N4.

  32. 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: XUI77JW2. Transaction: MzAxNTMyMzg3OWFkaXF6a2N4.

  33. 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: XSFU9BEW. Transaction: MjAzNjgzMzQzOWFkaXF6a2N4.

  34. 9 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFDDBEJ. Transaction: MjAzNjgzMTIxOGFkaXF6a2N4.

  35. 9 September 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XQEJ32ZO. Transaction: MjAxMzAwNjk2NWFkaXF6a2N4.

  36. 7 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3MN17T. Transaction: MjAwODU4MTc1NGFkaXF6a2N4.

  37. 7 July 2008 Appointment terminated director julian berney [View PDF]

    Category: Officers. Type: 288b. Barcode: XC3MM17S. Transaction: MjAwODU4MTQwOWFkaXF6a2N4.

  38. 21 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg4MjE1OWFkaXF6a2N4.

  39. 21 July 2007 Registered office changed on 21/07/07 from: one london wall, london, EC2Y 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MTgzNDE1NjEzYWRpcXprY3g.

  40. 21 July 2007 Registered office changed on 21/07/07 from: one london wall london EC2Y 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQxNTYxM2FkaXF6a2N4.

  41. 21 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM1Mjg5MmFkaXF6a2N4.

  42. 4 July 2007 Accounting reference date extended from 30/09/06 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzQwODIzN2FkaXF6a2N4.

  43. 25 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU1Njk5MGFkaXF6a2N4.

  44. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc2MTA5MGFkaXF6a2N4.

  45. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgzNDM5NWFkaXF6a2N4.

  46. 12 October 2006 Accounting reference date shortened from 30/06/07 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDAwODkwMGFkaXF6a2N4.

  47. 22 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ0MDcxN2FkaXF6a2N4.

  48. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI5MDAwN2FkaXF6a2N4.

  49. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk4ODU5M2FkaXF6a2N4.

  50. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMxNDEyNGFkaXF6a2N4.

  51. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAwNTIxNGFkaXF6a2N4.

  52. 29 June 2006 Registered office changed on 29/06/06 from: clearwater estates LIMITED, 8 hanover street, london, W1S 1YE [View PDF]

    Category: Address. Type: 287. Transaction: MTYyMTIwOTIzYWRpcXprY3g.

  53. 29 June 2006 Registered office changed on 29/06/06 from: clearwater estates LIMITED 8 hanover street london W1S 1YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEyMDkyM2FkaXF6a2N4.

  54. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjExNDc2MWFkaXF6a2N4.

  55. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjExNDc2MGFkaXF6a2N4.

  56. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjExNDc1OWFkaXF6a2N4.

  57. 21 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIwODY4MGFkaXF6a2N4.

  58. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIwODYzN2FkaXF6a2N4.

  59. 9 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTg2MTQzMGFkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 03:50:29 +0100