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ABERDEEN INVESTMENTS LIMITED

Company Number
02834212
Status
Active
Incorporation Date
7 July 1993 (almost 25 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
  • 64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2016-06-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Mar 2018 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-09-04 United Kingdom flag ABERDEEN INVESTMENTS LIMITED (United Kingdom, 7 Jul 1993- ) controls United Kingdom flag ARTHUR HOUSE (NO 6) LIMITED (United Kingdom, 20 Mar 1980- ) 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 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

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
64.20/5 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 May 23 2018

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