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The Open Database Of The Corporate World

ABERDEEN MCGEE FINANCIAL MANAGEMENT LTD

Company Number
05925420
Status
Active
Incorporation Date
5 September 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 23 Cameo House 11 Bear Street
  • London
  • WC2H 7AS
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2016-02-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Lizbeth Victoria Aberdeen controls United Kingdom flag ABERDEEN MCGEE FINANCIAL MANAGEMENT LTD (United Kingdom, 5 Sep 2006- ) Share Ownership, Voting Rights details
2016-04-06 Mr Stuart Howard Aberdeen controls United Kingdom flag ABERDEEN MCGEE FINANCIAL MANAGEMENT LTD (United Kingdom, 5 Sep 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-06-30 Annual Accounts Micro company accounts made up to 2016-09-30 details
2017-05-03 Confirmation Statement Confirmation statement made on 2017-02-28 with updates details
2016-08-25 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-04-14 Annual Return Annual return made up to 2016-02-29 with full list of shareholders details
2015-05-28 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-03-11 Change of registered office address Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 2015-03-11 details
2015-03-11 Annual Return Annual return made up to 2015-02-28 with full list of shareholders details
2014-03-04 Annual Return Annual return made up to 2014-02-28 with full list of shareholders details
2014-01-21 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-04-10 Annual Return Annual return made up to 2013-02-28 with full list of shareholders details
2013-01-28 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-06-28 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2012-05-14 Change of registered office address Registered office address changed from C/O Harveys Llp the Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8EW United Kingdom on 2012-05-14 details
2012-05-14 Annual Return Annual return made up to 2012-02-29 with full list of shareholders details
2011-07-18 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2011-03-10 Change of director's details Director's details changed for Stuart Howard Aberdeen on 2011-02-25 details
2011-03-10 Annual Return Annual return made up to 2011-02-28 with full list of shareholders details
2011-03-08 Appointment of secretary Appointment of Mrs Lizbeth Victoria Aberdeen as a secretary details
2011-03-08 Termination of appointment of secretary Termination of appointment of Damian Mcgee as a secretary details
2011-03-08 Termination of appointment of director Termination of appointment of Damian Mcgee as a director details

Industry codes alpha

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) 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 January 4 2018

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