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The Open Database Of The Corporate World

ABERDEEN INVESTMENTS LIMITED

Company Number
02834212
Status
Active
Incorporation Date
7 July 1993 (over 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bow Bells House
    1 Bread Street
  • London
  • EC4M 9HH
  • United Kingdom
Industry Codes
  • 64205: Activities of financial services holding companies (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Sep 2017 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABERDEEN INVESTMENTS LIMITED (United Kingdom, 7 Jul 1993- ) controls United Kingdom flag ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED (United Kingdom, 30 Jan 2008- ) Share Ownership details
2016-04-06 United Kingdom flag ABERDEEN INVESTMENTS LIMITED (United Kingdom, 7 Jul 1993- ) controls United Kingdom flag PARMENION CAPITAL PARTNERS LLP (United Kingdom, 7 Sep 2006- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag ABERDEEN INVESTMENTS LIMITED (United Kingdom, 7 Jul 1993- ) controls United Kingdom flag ABERDEEN PROPERTY MANAGERS LIMITED (United Kingdom, 9 Dec 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABERDEEN INVESTMENTS LIMITED (United Kingdom, 7 Jul 1993- ) controls United Kingdom flag REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED (United Kingdom, 23 Apr 1991- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABERDEEN INVESTMENTS LIMITED (United Kingdom, 7 Jul 1993- ) controls United Kingdom flag ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED (United Kingdom, 21 Mar 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-09-21 Annual Accounts Full accounts made up to 2016-09-30 details
2017-08-17 Change of accounting reference date Current accounting period extended from 2017-09-30 to 2017-12-31 details
2017-08-11 Termination of appointment of director Termination of appointment of John Michael Brett as a director on 2017-08-11 details
2017-07-17 Appointment of director Appointment of Mrs Rosaleen Clare Edwards as a director on 2017-07-17 details
2017-07-17 Termination of appointment of director Termination of appointment of Scott Edward Massie as a director on 2017-07-17 details
2017-07-11 Confirmation Statement Confirmation statement made on 2017-06-27 with updates details
2017-07-11 Give notice of relevant legal entity with significant control Notification of Aberdeen Asset Management Plc as a person with significant control on 2017-07-11 details
2017-02-23 Annual Accounts Full accounts made up to 2016-09-23 details
2016-10-25 Appointment of director Appointment of Mr John Michael Brett as a director on 2016-07-01 details
2016-06-28 Annual Return Annual return made up to 2016-06-27 with full list of shareholders details
2016-06-28 Change of corporate secretary's details Secretary's details changed for Aberdeen Asset Management Plc on 2016-06-26 details
2016-04-07 Filing dated 7 April 2016 Auditor's resignation details
2016-01-13 Annual Accounts Full accounts made up to 2015-09-30 details
2015-07-29 Annual Return Annual return made up to 2015-06-27 with full list of shareholders details
2015-04-23 Change of director's details Director's details changed for Mr Scott Edward Massie on 2015-02-04 details
2015-02-05 Annual Accounts Full accounts made up to 2014-09-30 details
2014-08-15 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2012-06-27 details
2014-08-15 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2013-06-27 details
2014-07-29 Annual Return Annual return made up to 2014-06-27 with full list of shareholders details
2014-03-13 Second filing of a document previously delivered Second filing of AP01 previously delivered to Companies House details

Industry codes alpha

Code Description Code scheme
64205 Activities of financial services holding companies 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 November 30 2017

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