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ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED

Company Number
01858349
Status
Active
Incorporation Date
25 October 1984 (over 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • City Point
    One Ropemaker Street
  • London
  • EC2Y 9SS
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-12
Previous Names
  • ZONEFLEET LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2018 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £0
  • from UK Trade and Investment Programme on 15/06/2010 (details)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Aberdeen City Council controls United Kingdom flag ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED (United Kingdom, 25 Oct 1984- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED (United Kingdom, 25 Oct 1984- ) controls United Kingdom flag inactive AECC (MANAGEMENT) LIMITED (United Kingdom, 3 Jul 1985- 5 Dec 2017) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-14 Confirmation Statement Confirmation statement made on 2018-02-12 with no updates details
2017-07-12 Annual Accounts Full accounts made up to 2017-03-31 details
2017-06-30 Termination of appointment of director Termination of appointment of Graeme Alexander Cumming as a director on 2017-06-30 details
2017-06-21 Appointment of director Appointment of Mr Alan James Donnelly as a director on 2017-06-13 details
2017-06-06 Termination of appointment of director Termination of appointment of Aileen Jacqueline Malone as a director on 2017-05-04 details
2017-06-06 Termination of appointment of director Termination of appointment of Barney Crockett as a director on 2017-05-04 details
2017-06-06 Termination of appointment of director Termination of appointment of Alan James Donnelly as a director on 2017-05-04 details
2017-06-06 Appointment of director Appointment of Mr John Michael Reynolds as a director on 2017-05-17 details
2017-06-06 Termination of appointment of director Termination of appointment of John Michael Reynolds as a director on 2017-05-04 details
2017-04-19 Termination of appointment of director Termination of appointment of Geoffrey David Runcie as a director on 2017-03-31 details
2017-04-19 Termination of appointment of director Termination of appointment of John Watson as a director on 2017-03-31 details
2017-04-19 Termination of appointment of director Termination of appointment of Fiona Elaine Mann as a director on 2017-03-31 details
2017-04-19 Termination of appointment of director Termination of appointment of Louise Lonie as a director on 2017-03-31 details
2017-04-12 Termination of appointment of director Termination of appointment of Edwin Andrew Gillespie as a director on 2017-04-01 details
2017-04-11 Termination of appointment of director Termination of appointment of Elaine Hulse as a director on 2017-03-31 details
2017-02-17 Confirmation Statement Confirmation statement made on 2017-02-12 with updates details
2016-12-12 Annual Accounts Full accounts made up to 2016-03-31 details
2016-11-09 Change of director's details Director's details changed for Mr James Alan Donnelly on 2016-03-02 details
2016-10-28 Termination of appointment of director Termination of appointment of Carol Margaret Benzie as a director on 2016-10-07 details
2016-06-07 Statement of satisfcation of a charge Satisfaction of charge 5 in full details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2018

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