Aberforth Geared Income Trust Plc

Company Registration Number: 07189761

Company registered in England and Wales

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Aberforth Geared Income Trust Plc is a Public Limited Company first registered on 15 March 2010. Its current registered address is in London.

Registered Address

LEVEL 13 THE BROADGATE TOWER
PRIMROSE STREET
LONDON
EC2A 2EW

There are 343 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

Registration Data

Company Number

07189761

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64301 - Activities of investment trusts

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £308,075,000£247,510,000£312,959,000£157,380,000£192,445,000£51,168,000
Current Assets £6,349,000£3,765,000£2,037,000£9,022,000£6,101,000£1,772,000
of which Cash £3,703,000£2,212,000£211,000£7,068,000£3,726,000£688,000
Total Assets £314,424,000£251,275,000£314,996,000£166,402,000£198,546,000£52,940,000
Current Liabilities £109,842,000£764,000£95,952,000£4,895,000£84,780,000£269,000
Net Current Assets £-103,493,000£3,001,000£-93,915,000£4,127,000£-78,679,000£1,503,000
Total Net Worth £204,582,000£250,511,000£219,044,000£161,507,000£113,766,000£52,671,000

Previous Names

No previous names

Company Officers

  • ABERFORTH PARTNERS LLP

    Corporate Secretary

    Appointed on 30 March 2010

     

    14
    Melville Street
    Edinburgh
    EH3 7NS

  • CARTWRIGHT, Jonathan Harry

    Director

    Appointed on 30 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    14
    Melville Street
    Edinburgh
    EH3 7NS

  • FISHER, John Dominic Mortimer

    Director

    Appointed on 30 March 2010

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: June 1962

    14
    Melville Street
    Edinburgh
    EH3 7NS

  • GREIG, Michael David

    Director

    Appointed on 30 March 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1956

    14
    Melville Street
    Edinburgh
    EH3 7NS

  • MENZIES, Graham Reid

    Director

    Appointed on 15 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1948

    14
    Melville Street
    Edinburgh
    EH3 7NS
    United Kingdom

  • RICHARDS, John Steel

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1957

    Level 13 The Broadgate Tower
    Primrose Street
    London
    EC2A 2EW

  • DM COMPANY SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 15 March 2010

    Resigned on 30 March 2010

    22/25
    Finsbury Square
    London
    EC2A 1DX
    United Kingdom

  • MCNAIR, Martin James

    Director

    Appointed on 15 March 2010

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    Royal London House
    22/25 Finsbury Square
    London
    EC2A 1DX
    United Kingdom

  • DM DIRECTOR LIMITED

    Corporate Director

    Appointed on 15 March 2010

    Resigned on 30 March 2010

    16
    Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF
    United Kingdom

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

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Latest Filings

  1. 17 August 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5D27N1L. Transaction: MzE1NDk2NDAzOWFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 15 March 2016 no member list [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52S83AX. Transaction: MzE0NDA5OTY1MGFkaXF6a2N4.

  3. 20 August 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4DKI4W0. Transaction: MzEyODg4NTQ0M2FkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 15 March 2015 no member list [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: S44BUL8G. Transaction: MzEyMDk0MjIxOGFkaXF6a2N4.

  5. 29 August 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3ERXXVL. Transaction: MzEwNjM3NTgwOWFkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 15 March 2014 no member list [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: S36FR67M. Transaction: MzA5OTE1ODA3M2FkaXF6a2N4.

  7. 3 December 2013 Director's details changed for Mr John Steel Richards on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2MH5JYZ. Transaction: MzA4OTkzOTIyOWFkaXF6a2N4.

  8. 20 August 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2EV3VGP. Transaction: MzA4MzU1MzQxOWFkaXF6a2N4.

  9. 5 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: S252DCZL. Transaction: MzA3NTcyMjc0NmFkaXF6a2N4.

  10. 8 February 2013 Interim accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21JPQ7D. Transaction: MzA3MjQ5NTM4NWFkaXF6a2N4.

  11. 6 September 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1G9Q102. Transaction: MzA2MzY4NjY5MWFkaXF6a2N4.

  12. 8 May 2012 Director's details changed for Mr Jonathan Harry Cartwright on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X18IMBY9. Transaction: MzA1NzA5NjE4NWFkaXF6a2N4.

  13. 16 April 2012 Annual return made up to 15 March 2012 no member list [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: A168KVOZ. Transaction: MzA1NTg2MTY3NWFkaXF6a2N4.

  14. 6 February 2012 Interim accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11SXJE3. Transaction: MzA1MTkzODcyN2FkaXF6a2N4.

  15. 6 September 2011 Appointment of Mr John Steel Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO41NXBL. Transaction: MzA0MzMyOTc2OGFkaXF6a2N4.

  16. 1 September 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SS2CUWWK. Transaction: MzA0MzEwMDA1OGFkaXF6a2N4.

  17. 17 August 2011 Statement of capital following an allotment of shares on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Capital. Type: SH01. Barcode: AK2V7WNH. Transaction: MzA0MjIxNzgzMmFkaXF6a2N4.

  18. 29 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTI3MjczOWFkaXF6a2N4.

  19. 31 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X7CL8SWX. Transaction: MzAzNDgyMzAyMWFkaXF6a2N4.

  20. 31 March 2011 Director's details changed for Graham Reid Menzies on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X7CL7SWW. Transaction: MzAzNDgyMjg1NGFkaXF6a2N4.

  21. 31 March 2011 Initial accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ASXB1SUX. Transaction: MzAzNDgwMTE3OWFkaXF6a2N4.

  22. 15 November 2010 Registered office address changed from 22/25 Finsbury Square London EC2A 1DX on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: AG77QP2L. Transaction: MzAyNjk4NDI4OGFkaXF6a2N4.

  23. 28 October 2010 Appointment of Graham Reid Menzies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RRVE0OKZ. Transaction: MzAyNjAyNzYyNGFkaXF6a2N4.

  24. 20 October 2010 Interim accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQUBTOE0. Transaction: MzAyNTU3MDI0NGFkaXF6a2N4.

  25. 16 July 2010 Statement of capital on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Capital. Type: SH19. Barcode: RT8SSLPM. Transaction: MzAxOTY0MjE5MmFkaXF6a2N4.

  26. 16 July 2010 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Barcode: RT8ESLQ9. Transaction: MzAxOTY0MjE1OGFkaXF6a2N4.

  27. 16 July 2010 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: RT8T0LPV. Transaction: MzAxOTY0MjEwNGFkaXF6a2N4.

  28. 11 May 2010 Statement of capital following an allotment of shares on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Capital. Type: SH01. Barcode: A1Q25JSJ. Transaction: MzAxNTMxMDU4NmFkaXF6a2N4.

  29. 11 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A21D3JS4. Transaction: MzAxNTMxMDM0NGFkaXF6a2N4.

  30. 11 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A21DXJSY. Transaction: MzAxNTMxMDI1MWFkaXF6a2N4.

  31. 11 May 2010 Statement of capital on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Capital. Type: SH02. Barcode: A21D2JS3. Transaction: MzAxNTMxMDE0MmFkaXF6a2N4.

  32. 21 April 2010 Notice of intention to carry on business as an investment company [View PDF]

    Category: Other. Type: IC01. Barcode: ALMC2IYB. Transaction: MzAxMzk2MTQ1OGFkaXF6a2N4.

  33. 20 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzg1ODcxM2FkaXF6a2N4.

  34. 19 April 2010 Notice of intention to carry on business as an investment company [View PDF]

    Category: Other. Type: IC01. Barcode: LPMPHJ6R. Transaction: MzAxMzc3Njc5MGFkaXF6a2N4.

  35. 15 April 2010 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: LQG5RJ6C. Transaction: MzAxMzU4MzU1MGFkaXF6a2N4.

  36. 15 April 2010 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: LQG5SJ6D. Transaction: MzAxMzU4MzUxMGFkaXF6a2N4.

  37. 13 April 2010 Current accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: AIM1DJ0B. Transaction: MzAxMzQwNDAyMGFkaXF6a2N4.

  38. 13 April 2010 Statement of capital following an allotment of shares on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Capital. Type: SH01. Barcode: AIM1EJ0C. Transaction: MzAxMzQwMzc4M2FkaXF6a2N4.

  39. 13 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQwMzcwNGFkaXF6a2N4.

  40. 13 April 2010 Termination of appointment of Dm Company Services (London) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIM13J01. Transaction: MzAxMzQwMzYxN2FkaXF6a2N4.

  41. 13 April 2010 Appointment of Aberforth Partners Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AIM14J02. Transaction: MzAxMzQwMzM1OWFkaXF6a2N4.

  42. 13 April 2010 Termination of appointment of Martin Mcnair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIM15J03. Transaction: MzAxMzQwMzMzNmFkaXF6a2N4.

  43. 13 April 2010 Termination of appointment of Dm Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIM16J04. Transaction: MzAxMzQwMzMxN2FkaXF6a2N4.

  44. 13 April 2010 Appointment of John Dominic Mortimer Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIM18J06. Transaction: MzAxMzQwMzA5MGFkaXF6a2N4.

  45. 13 April 2010 Appointment of Michael David Greig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALMC3IYC. Transaction: MzAxMzM4MTg3N2FkaXF6a2N4.

  46. 13 April 2010 Appointment of Mr Jonathan Harry Cartwright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALMC4IYD. Transaction: MzAxMzM4MTU4NWFkaXF6a2N4.

  47. 15 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LR8FVIBN. Transaction: MzAxMTQ4NTM3NWFkaXF6a2N4.

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