Aberdeen Mcgee Financial Management Ltd

Company Registration Number: 05925420

Company registered in England and Wales

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Aberdeen Mcgee Financial Management Ltd is a Private Company Limited by Shares first registered on 5 September 2006. Its current registered address is in London.

Registered Address

FMTV.LONDON
23 CAMEO HOUSE
11 BEAR STREET
LONDON
WC2H 7AS

There are 269 companies currently registered at this postcode, including this one.

All companies at WC2H 7AS

Registration Data

Company Number

05925420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,675£13,440£11,451£10,864£7,313£12,155£11,570
of which Cash £14,435£12,799£9,960£9,451£5,900£9,735£4,719
Total Assets £14,675£13,440£11,451£10,864£7,313£12,155£11,570
Current Liabilities £1,703£2,495£4,233£1,487£1,320£2,534£3,845
Net Current Assets £12,972£10,945£7,218£9,377£5,993£9,621£7,725
Total Net Worth £12,972£10,945£7,218£9,377£5,993£9,621£7,725

Previous Names

No previous names

Company Officers

  • ABERDEEN, Lizbeth Victoria

    Secretary

    Appointed on 25 February 2011

     

    The Stables
    Parvis Road
    West Byfleet
    Surrey
    KT14 6EY
    England

  • ABERDEEN, Stuart Howard

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: May 1961

    Tamarind House
    Broomrigg Road
    Fleet
    Hampshire
    GU51 4LR

  • MCGEE, Damian Hugh

    Secretary

    Appointed on 5 September 2006

    Resigned on 25 February 2011

    3 Tudor Hall
    Rye Road
    Hawkhurst
    Cranbrook
    Kent
    TN18 5DB
    United Kingdom

  • MCGEE, Damian Hugh

    Director

    Appointed on 5 September 2006

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1961

    3 Tudor Hall
    Rye Road
    Hawkhurst
    Cranbrook
    Kent
    TN18 5DB
    United Kingdom

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

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5E28THD. Transaction: MzE1NTgyNDI4MWFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X54TMA09. Transaction: MzE0NjI1NDkyOGFkaXF6a2N4.

  3. 28 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48CMPDF. Transaction: MzEyNDA3MzcyMGFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42X4QFU. Transaction: MzExODk2MzY5MmFkaXF6a2N4.

  5. 11 March 2015 Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X4QFM. Transaction: MzExODk2MzU0OWFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZFVF. Transaction: MzA5NTYyNTYwMWFkaXF6a2N4.

  7. 21 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3022E9S. Transaction: MzA5MzA0MDk0MGFkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X260IIK1. Transaction: MzA3NTk5Mjc5OGFkaXF6a2N4.

  9. 28 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20ZEPKO. Transaction: MzA3MTg0NDI1MGFkaXF6a2N4.

  10. 28 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: X1C12I7M. Transaction: MzA1OTk4MzIwN2FkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X18Y4IO2. Transaction: MzA1NzQ0MjU1NmFkaXF6a2N4.

  12. 14 May 2012 Registered office address changed from C/O Harveys Llp the Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8EW United Kingdom on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y4INU. Transaction: MzA1NzQ0MjM4OGFkaXF6a2N4.

  13. 18 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X87NPVXG. Transaction: MzA0MDYxODA5M2FkaXF6a2N4.

  14. 10 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XZWVUSBK. Transaction: MzAzMzYyMjc4MmFkaXF6a2N4.

  15. 10 March 2011 Director's details changed for Stuart Howard Aberdeen on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XZWVTSBJ. Transaction: MzAzMzYyMjY1NWFkaXF6a2N4.

  16. 8 March 2011 Appointment of Mrs Lizbeth Victoria Aberdeen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ2SYS9P. Transaction: MzAzMzQ4NTcwMmFkaXF6a2N4.

  17. 8 March 2011 Termination of appointment of Damian Mcgee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ2I6S9N. Transaction: MzAzMzQ4NDg2MGFkaXF6a2N4.

  18. 8 March 2011 Termination of appointment of Damian Mcgee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ2H7S9N. Transaction: MzAzMzQ4NDc0M2FkaXF6a2N4.

  19. 24 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XEPOMNOL. Transaction: MzAyMzk1MTkyN2FkaXF6a2N4.

  20. 24 September 2010 Registered office address changed from C/O Harveys Llp the Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8EW on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: XEPOJNOI. Transaction: MzAyMzk1MDY5MWFkaXF6a2N4.

  21. 24 September 2010 Director's details changed for Mr Damian Hugh Mcgee on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XEPOLNOK. Transaction: MzAyMzk1MDY5NmFkaXF6a2N4.

  22. 24 September 2010 Secretary's details changed for Mr Damian Hugh Mcgee on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH03. Barcode: XEPOKNOJ. Transaction: MzAyMzk1MDY5NGFkaXF6a2N4.

  23. 15 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: AJ3Q4KR1. Transaction: MzAxNzU5MTA3NGFkaXF6a2N4.

  24. 24 November 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: X5REFF89. Transaction: MzAwMzUzNDk1MWFkaXF6a2N4.

  25. 23 November 2009 Director's details changed for Mr Damian Hugh Mcgee on 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Officers. Type: CH01. Barcode: X50CIF7I. Transaction: MzAwMzQzNjAxNWFkaXF6a2N4.

  26. 20 November 2009 Secretary's details changed for Mr Damian Hugh Mcgee on 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Officers. Type: CH03. Barcode: X4G2XF4Z. Transaction: MzAwMzMzNjE2OGFkaXF6a2N4.

  27. 19 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5S99AUT. Transaction: MjAzNTQ0MTcwOWFkaXF6a2N4.

  28. 7 February 2009 Return made up to 05/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9GTA6Y6. Transaction: MjAyNTI4MjQ0NmFkaXF6a2N4.

  29. 7 February 2009 Registered office changed on 07/02/2009 from third floor, 15 king street covent garden london WC2E 8HN [View PDF]

    Category: Address. Type: 287. Barcode: AABKR6YA. Transaction: MjAyNTI4MDI3NWFkaXF6a2N4.

  30. 26 January 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGAH26RG. Transaction: MjAyNDIyODc1OGFkaXF6a2N4.

  31. 23 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1OTIyNGFkaXF6a2N4.

  32. 4 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg4NDU4N2FkaXF6a2N4.

  33. 5 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTkxNzYwNmFkaXF6a2N4.

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