Aberdeen Financial Limited

Company Registration Number: 06934204

Company registered in England and Wales

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Aberdeen Financial Limited is a Private Company Limited by Shares first registered on 15 June 2009. Its current registered address is in Exeter.

Registered Address

THIRD FLOOR SENATE COURT
SOUTHERNHAY GARDENS
EXETER
EX1 1NT

There are 63 companies currently registered at this postcode, including this one.

All companies at EX1 1NT

Registration Data

Company Number

06934204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

3 June 2015

Returns Next Due

1 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £97,184£265,097£350,194£282,972£145,073
of which Cash £93,641£83,138£129,998£72,869£79,292
Total Assets £97,184£265,097£350,194£282,972£145,073
Current Liabilities £2,628£33,000£14,801£32,034£20,526
Net Current Assets £94,556£232,097£335,393£250,938£124,547
Total Net Worth £-575,576£-427,578£-358,101£-428,515£-197,601

Previous Names

No previous names

Company Officers

  • LUXENBERG, Michael

    Director

    Appointed on 13 September 2010

     

    Nationality: United States Of America

    Occupation: Director

    Month of birth: December 1965

    Third Floor
    Senate Court
    Southernhay Gardens
    Exeter
    EX1 1NT

  • SPILER, David Alan

    Director

    Appointed on 10 November 2010

     

    Nationality: Us Citizen

    Occupation: Marketing Manager

    Month of birth: December 1964

    Third Floor
    Senate Court
    Southernhay Gardens
    Exeter
    EX1 1NT

  • DEAN, John Robert

    Director

    Appointed on 15 June 2009

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1952

    626 Chynoweth House
    Trevissome Park
    Blackwater
    Truro
    Cornwall
    TR4 8UN
    England

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

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Latest Filings

  1. 10 March 2016 Registered office address changed from 23 Wellswood Haywards Heath RH16 4FQ to Third Floor Senate Court Southernhay Gardens Exeter EX1 1NT on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: A523CQTD. Transaction: MzE0MzY4MTY3N2FkaXF6a2N4.

  2. 2 March 2016 Registered office address changed from 626 Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN to 23 Wellswood Haywards Heath RH16 4FQ on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: A51ITIAB. Transaction: MzE0MjgzNTkzNGFkaXF6a2N4.

  3. 24 February 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A510MC60. Transaction: MzE0MjYxMDMxMGFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X497XOOR. Transaction: MzEyNDgzNzU2NmFkaXF6a2N4.

  5. 20 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43KNTJD. Transaction: MzExOTU5ODk0NGFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39FXK6W. Transaction: MzEwMTQ1ODQzMGFkaXF6a2N4.

  7. 9 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37HT18H. Transaction: MzA5OTcyMTIyMGFkaXF6a2N4.

  8. 21 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F7P12X. Transaction: MzA4MzYzODUzNWFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1F87N. Transaction: MzA3OTM5NDU4OGFkaXF6a2N4.

  10. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8W8N7. Transaction: MzA2Mzk0MzIyNGFkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBDNC. Transaction: MzA1OTQ0NTgyN2FkaXF6a2N4.

  12. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO528XB8. Transaction: MzA0MzMzMjc0NGFkaXF6a2N4.

  13. 16 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XXF1ZV15. Transaction: MzAzODk0Mjk1MGFkaXF6a2N4.

  14. 22 December 2010 Termination of appointment of John Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XATWKQ5B. Transaction: MzAyOTE5OTYwN2FkaXF6a2N4.

  15. 10 November 2010 Appointment of Mr David Alan Spiler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWTYEOZL. Transaction: MzAyNjc2NzQxOWFkaXF6a2N4.

  16. 14 September 2010 Appointment of Mr Michael Luxenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9SEYNEB. Transaction: MzAyMzI1MTc3OGFkaXF6a2N4.

  17. 19 August 2010 Registered office address changed from Blair House 7 Hazel Grove Road Haywards Heath West Sussex RH16 3PH on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: XZ6XSMN0. Transaction: MzAyMTYyMjY5OGFkaXF6a2N4.

  18. 16 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XIU1IKW8. Transaction: MzAxNzcyMjA3M2FkaXF6a2N4.

  19. 26 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9Y2YJEE. Transaction: MzAxNDI5ODY2MmFkaXF6a2N4.

  20. 12 November 2009 Director's details changed for Mr John Robert Dean on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: A87AUEQX. Transaction: MzAwMjc1MjUyMmFkaXF6a2N4.

  21. 14 July 2009 Accounting reference date shortened from 30/06/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATVQWBJE. Transaction: MjAzNzEwMjE4N2FkaXF6a2N4.

  22. 14 July 2009 Registered office changed on 14/07/2009 from 788-790 finchley road london NW11 7TJ england [View PDF]

    Category: Address. Type: 287. Barcode: ATVQXBJF. Transaction: MjAzNzEwMTk5NWFkaXF6a2N4.

  23. 15 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKVVEAQL. Transaction: MjAzNTAyNzYxOGFkaXF6a2N4.

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54.224.197.86 Sat, 21 Oct 2017 07:54:50 +0100