ABERDEEN ANGUS STEAKHOUSES LIMITED

Key Data

Status

Active

Company No.

05380158

Incorporation date

02/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2005)

12/03/2026

Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ on 2026-03-12

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23/02/2026

Confirmation statement made on 2026-02-23 with no updates

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02/02/2026

Accounts for a dormant company made up to 2025-04-27

View PDF (6 pages)

02/12/2025

Termination of appointment of Phillip Nigel Blain as a secretary on 2025-11-30

View PDF (1 pages)

02/12/2025

Appointment of Mr Archie Christopher Julian Seymour as a secretary on 2025-11-30

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04/02/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

24/06/2024

Termination of appointment of James Peter Steiner as a director on 2024-06-14

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

16/01/2024

Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09

View PDF (2 pages)

27/10/2023

Current accounting period extended from 2023-10-31 to 2024-04-30

View PDF (1 pages)

01/08/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (6 pages)

03/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

17/03/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (6 pages)

04/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

03/11/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (6 pages)

17/09/2021

Change of details for The Steakhouse Group Limited as a person with significant control on 2021-09-16

View PDF (2 pages)

06/07/2021

Director's details changed for Mr William Edward Philip Noble on 2021-06-23

View PDF (2 pages)

06/07/2021

Appointment of Mr James Peter Steiner as a director on 2021-06-23

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

01/10/2020

Termination of appointment of David James Horrocks as a director on 2020-09-30

View PDF (1 pages)

06/08/2020

Registered office address changed from 1a Dukesway Court Team Valley Gateshead NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 2020-08-06

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05/08/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (6 pages)

04/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

20/12/2019

Director's details changed for Mr William Edward Philip Noble on 2019-08-08

View PDF (2 pages)

05/08/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (6 pages)

05/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

17/01/2019

Appointment of Mr William Edward Philip Noble as a director on 2018-12-31

View PDF (2 pages)

17/01/2019

Termination of appointment of Ian Imrie as a director on 2018-12-31

View PDF (1 pages)

02/08/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (6 pages)

12/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

07/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (6 pages)

13/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

27/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (6 pages)

24/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

30/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (6 pages)

19/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (4 pages)

04/08/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (6 pages)

02/07/2014

Termination of appointment of David Biesterfield as a director

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

01/08/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (6 pages)

06/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

02/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (6 pages)

06/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

03/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

06/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

17/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Mr David Harmon Biesterfield on 2009-12-14

View PDF (2 pages)

09/12/2009

Secretary's details changed for Phillip Nigel Blain on 2009-11-30

View PDF (1 pages)

23/11/2009

Director's details changed for David James Horrocks on 2009-11-23

View PDF (2 pages)

20/10/2009

Director's details changed for Ian Imrie on 2009-10-14

View PDF (2 pages)

01/09/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (9 pages)

05/04/2009

Director appointed david james horrocks

View PDF (2 pages)

02/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

29/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (5 pages)

05/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

14/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

07/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

18/01/2007

New secretary appointed

View PDF (2 pages)

18/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

05/09/2006

Accounts for a dormant company made up to 2005-10-31

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30/03/2006

Location of register of members

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29/03/2006

Return made up to 02/03/06; full list of members

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25/10/2005

New director appointed

View PDF (3 pages)

22/04/2005

Accounting reference date shortened from 31/03/06 to 31/10/05

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (3 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (3 pages)

22/03/2005

New secretary appointed

View PDF (1 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (1 pages)

02/03/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/04/2025

Next confirmation date

23/02/2027

Last change occurred

27/04/2025

Accounts

Dormant

Last made up date

27/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	01/03/2005 - 21/03/2005	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	01/03/2005 - 21/03/2005	9239
Gill, Christopher John	Director	20/09/2006 - 15/12/2007	102
Steiner, James Peter	Director	23/06/2021 - 14/06/2024	83
Whitelaw, Robert James	Director	23/03/2005 - 05/01/2007	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About ABERDEEN ANGUS STEAKHOUSES LIMITED

ABERDEEN ANGUS STEAKHOUSES LIMITED is an(a) Active company incorporated on 02/03/2005 with the registered office located at 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq W1B 4BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN ANGUS STEAKHOUSES LIMITED?

ABERDEEN ANGUS STEAKHOUSES LIMITED is currently Active. It was registered on 02/03/2005 .

Where is ABERDEEN ANGUS STEAKHOUSES LIMITED located?

ABERDEEN ANGUS STEAKHOUSES LIMITED is registered at 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq W1B 4BQ.

What does ABERDEEN ANGUS STEAKHOUSES LIMITED do?

ABERDEEN ANGUS STEAKHOUSES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABERDEEN ANGUS STEAKHOUSES LIMITED?

The latest filing was on 12/03/2026: Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ on 2026-03-12.