Aberdeen Internet Ltd.

Company Registration Number: SC248681

Scottish Company

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Aberdeen Internet Ltd. is a Private Company Limited by Shares first registered on 1 May 2003. Its current registered address is in Aberdeen.

Registered Address

P O BOX 4444
WELLINGTON CIRCLE
ABERDEEN
AB12 3YT

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC248681

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,381£10,769£8,991£11,586£12,524£13,688£13,889
of which Cash £5,047£7,711£6,648£9,674£9,972£9,020£7,830
Total Assets £7,381£10,769£8,991£11,586£12,524£13,688£13,889
Current Liabilities £3,162£6,139£3,975£6,019£10,934£10,404£12,788
Net Current Assets £4,219£4,630£5,016£5,567£1,590£3,284£1,101
Total Net Worth £-7,571£-7,905£-7,690£-6,575£-10,223£-8,044£-10,599

Previous Names

No previous names

Company Officers

  • DAVIES, Anne Margaret

    Secretary

    Appointed on 1 May 2003

     

    20
    North Deeside Road
    Aberdeen
    Aberdeenshire
    AB15 7PL
    United Kingdom

  • DAVIES, Anne Margaret

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1959

    P O Box 4444
    Wellington Circle
    Aberdeen
    AB12 3YT

  • DAVIES, Gareth Owen

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1956

    P O Box 4444
    Wellington Circle
    Aberdeen
    AB12 3YT

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S60SZJHM. Transaction: MzE2OTUxNzI5N2FkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57NXIQX. Transaction: MzE0OTI2MDY4M2FkaXF6a2N4.

  3. 24 May 2016 Director's details changed for Mrs Anne Margaret Davies on 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Officers. Type: CH01. Barcode: X57NXIQP. Transaction: MzE0OTI2MDY3NmFkaXF6a2N4.

  4. 24 May 2016 Director's details changed for Mr Gareth Owen Davies on 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Officers. Type: CH01. Barcode: X57NXIGJ. Transaction: MzE0OTI2MDY3OGFkaXF6a2N4.

  5. 16 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50VXMG2. Transaction: MzE0MjAwNTI1M2FkaXF6a2N4.

  6. 26 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X487COS0. Transaction: MzEyMzg5NzgyNmFkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZY9AKG. Transaction: MzExNjE4ODA2M2FkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWJ9T. Transaction: MzEwMDgzMTU2NGFkaXF6a2N4.

  9. 7 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X317SBC8. Transaction: MzA5NDEwMTgyMWFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28W27CR. Transaction: MzA3ODQxOTk3MWFkaXF6a2N4.

  11. 22 May 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X28W27CJ. Transaction: MzA3ODQxOTg0MGFkaXF6a2N4.

  12. 15 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X229ZPC9. Transaction: MzA3MjkxOTI2OWFkaXF6a2N4.

  13. 21 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19DNAOP. Transaction: MzA1NzgwMTg5MmFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13N61MI. Transaction: MzA1MzI3MDgxM2FkaXF6a2N4.

  15. 18 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XNKYYU82. Transaction: MzAzNzM3MTg0MGFkaXF6a2N4.

  16. 14 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X127ESFS. Transaction: MzAzMzc5NDMxNmFkaXF6a2N4.

  17. 24 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XKH69K96. Transaction: MzAxNjE1NTgyM2FkaXF6a2N4.

  18. 24 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKH68K95. Transaction: MzAxNjE1MTE2N2FkaXF6a2N4.

  19. 24 May 2010 Director's details changed for Mr Gareth Owen Davies on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKH66K93. Transaction: MzAxNjE1MTE2MmFkaXF6a2N4.

  20. 24 May 2010 Secretary's details changed for Mrs Anne Margaret Davies on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XKH64K91. Transaction: MzAxNjE1MTE1N2FkaXF6a2N4.

  21. 24 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKH67K94. Transaction: MzAxNjE1MTE2NGFkaXF6a2N4.

  22. 24 May 2010 Director's details changed for Mrs Anne Margaret Davies on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKH65K92. Transaction: MzAxNjE1MTE1OWFkaXF6a2N4.

  23. 22 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SAGEUGSY. Transaction: MzAwNzcwMDI2NmFkaXF6a2N4.

  24. 14 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDG4I9RC. Transaction: MjAzMjkyMDE4MmFkaXF6a2N4.

  25. 14 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDG4H9RB. Transaction: MjAzMjkxODkxNGFkaXF6a2N4.

  26. 8 May 2009 Director and secretary's change of particulars / anne davies / 04/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC2JA9O1. Transaction: MjAzMjUyOTM4NGFkaXF6a2N4.

  27. 8 May 2009 Director's change of particulars / gareth davies / 04/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC2JB9O2. Transaction: MjAzMjUyOTM4NmFkaXF6a2N4.

  28. 4 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SOBC76YE. Transaction: MjAyNDkzNTIwOGFkaXF6a2N4.

  29. 27 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X361902I. Transaction: MjAwNjA4OTYyOGFkaXF6a2N4.

  30. 8 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S0RXLYLK. Transaction: MjAwMjg2MTgxNWFkaXF6a2N4.

  31. 10 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0NjM0OWFkaXF6a2N4.

  32. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIwMjg0OGFkaXF6a2N4.

  33. 3 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY0ODUxMWFkaXF6a2N4.

  34. 19 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUwNTI4M2FkaXF6a2N4.

  35. 15 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkxMDM5N2FkaXF6a2N4.

  36. 1 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMzExMDU1OWFkaXF6a2N4.

  37. 20 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQyMDk3OWFkaXF6a2N4.

  38. 11 July 2003 Ad 01/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjg0MzQ1MGFkaXF6a2N4.

  39. 11 June 2003 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDg3NjQyOGFkaXF6a2N4.

  40. 11 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE5MjA5NGFkaXF6a2N4.

  41. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY1Nzk0MWFkaXF6a2N4.

  42. 15 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAzNTgyMWFkaXF6a2N4.

  43. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA4Njk2MWFkaXF6a2N4.

  44. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA3Mjg2M2FkaXF6a2N4.

  45. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTU0MDIyNWFkaXF6a2N4.

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