ABERDEEN ASSET MANAGEMENT FUNDS LIMITED

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ABERDEEN ASSET MANAGEMENT FUNDS LIMITED

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Key Data

Status

Dissolved

Company No.

02183089

Incorporation date

25/10/1987

Size

Full

Contacts

Registered address

Registered address

Bow Bells House, 1 Bread Street, London EC4M 9HHCopy
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Latest events (Record since 25/10/1987)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/09/2011
First Gazette notice for voluntary strike-off
dot icon25/08/2011
Application to strike the company off the register
dot icon10/08/2011
Termination of appointment of Gordon White as a director
dot icon10/08/2011
Termination of appointment of Gary Marshall as a director
dot icon10/08/2011
Termination of appointment of Roderick Macrae as a director
dot icon10/08/2011
Termination of appointment of Andrew Laing as a director
dot icon10/08/2011
Termination of appointment of Alan Hawthorn as a director
dot icon10/08/2011
Appointment of Tenon Nominees Limited as a director
dot icon10/08/2011
Appointment of Mr Scott Edward Massie as a director
dot icon22/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon22/05/2011
Director's details changed for Mr Gordon Alexander White on 2010-04-01
dot icon22/05/2011
Director's details changed for Gary Robert Marshall on 2010-04-01
dot icon22/05/2011
Director's details changed for Mr Andrew Arthur Laing on 2010-04-01
dot icon22/05/2011
Director's details changed for Alan Hawthorn on 2010-04-01
dot icon03/08/2010
Full accounts made up to 2009-09-30
dot icon09/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon09/05/2010
Director's details changed for Mr Roderick Macleod Macrae on 2010-04-01
dot icon09/05/2010
Secretary's details changed for Aberdeen Asset Management Plc on 2010-04-01
dot icon17/01/2010
Registered office address changed from One, Bow Churchyard Cheapside London EC4M 9HH on 2010-01-18
dot icon13/05/2009
Return made up to 08/05/09; full list of members
dot icon03/03/2009
Full accounts made up to 2008-09-30
dot icon20/05/2008
Return made up to 08/05/08; full list of members
dot icon18/02/2008
Full accounts made up to 2007-09-30
dot icon10/10/2007
Director's particulars changed
dot icon04/06/2007
Return made up to 08/05/07; full list of members
dot icon11/02/2007
Full accounts made up to 2006-09-30
dot icon04/06/2006
Return made up to 08/05/06; full list of members
dot icon29/03/2006
Secretary resigned
dot icon14/02/2006
Full accounts made up to 2005-09-30
dot icon17/01/2006
Memorandum and Articles of Association
dot icon15/12/2005
Registered office changed on 16/12/05 from: one appold street london EC2A 2UU
dot icon14/12/2005
Certificate of change of name
dot icon20/10/2005
New director appointed
dot icon20/10/2005
Director resigned
dot icon20/10/2005
Director resigned
dot icon17/10/2005
Director resigned
dot icon17/10/2005
Secretary resigned
dot icon17/10/2005
Director resigned
dot icon16/10/2005
Director resigned
dot icon16/10/2005
New director appointed
dot icon16/10/2005
New director appointed
dot icon16/10/2005
New director appointed
dot icon16/10/2005
New secretary appointed
dot icon12/10/2005
New director appointed
dot icon06/10/2005
Accounting reference date shortened from 31/12/05 to 30/09/05
dot icon17/08/2005
Secretary's particulars changed
dot icon21/07/2005
Full accounts made up to 2004-12-31
dot icon19/07/2005
Director resigned
dot icon18/05/2005
New secretary appointed
dot icon18/05/2005
Secretary resigned
dot icon18/05/2005
Return made up to 08/05/05; full list of members
dot icon21/03/2005
New director appointed
dot icon07/03/2005
Director resigned
dot icon20/02/2005
Director's particulars changed
dot icon22/11/2004
Director resigned
dot icon09/08/2004
New director appointed
dot icon22/07/2004
Director resigned
dot icon27/06/2004
Resolutions
dot icon03/06/2004
Return made up to 08/05/04; full list of members
dot icon10/05/2004
Full accounts made up to 2003-12-31
dot icon27/01/2004
Director's particulars changed
dot icon20/01/2004
Director's particulars changed
dot icon16/12/2003
Secretary resigned
dot icon16/12/2003
New secretary appointed
dot icon19/05/2003
Return made up to 08/05/03; full list of members
dot icon19/05/2003
Director's particulars changed
dot icon19/05/2003
New secretary appointed
dot icon15/05/2003
Full accounts made up to 2002-12-31
dot icon06/05/2003
Secretary resigned
dot icon12/09/2002
Certificate of change of name
dot icon21/08/2002
New director appointed
dot icon21/08/2002
Director resigned
dot icon25/07/2002
Director resigned
dot icon10/07/2002
New director appointed
dot icon09/07/2002
New director appointed
dot icon23/06/2002
New director appointed
dot icon17/06/2002
New director appointed
dot icon17/06/2002
Director resigned
dot icon29/05/2002
Return made up to 08/05/02; full list of members
dot icon13/05/2002
Director resigned
dot icon09/05/2002
Full accounts made up to 2001-12-31
dot icon08/05/2002
Director resigned
dot icon19/11/2001
New director appointed
dot icon17/10/2001
Director resigned
dot icon27/09/2001
Secretary's particulars changed
dot icon28/08/2001
Secretary resigned
dot icon28/08/2001
New secretary appointed
dot icon03/06/2001
Return made up to 08/05/01; full list of members
dot icon03/04/2001
Full accounts made up to 2000-12-31
dot icon05/06/2000
Return made up to 08/05/00; full list of members
dot icon03/04/2000
Full accounts made up to 1999-12-31
dot icon02/03/2000
Registered office changed on 03/03/00 from: 20 finsbury circus london EC2M 1NB
dot icon01/03/2000
Director resigned
dot icon22/01/2000
New director appointed
dot icon22/01/2000
New director appointed
dot icon08/12/1999
Director resigned
dot icon08/12/1999
New director appointed
dot icon08/11/1999
New director appointed
dot icon01/11/1999
Director resigned
dot icon27/10/1999
Director resigned
dot icon03/10/1999
Certificate of change of name
dot icon05/07/1999
Return made up to 08/05/99; no change of members
dot icon09/05/1999
New director appointed
dot icon18/03/1999
Full accounts made up to 1998-12-31
dot icon01/02/1999
New secretary appointed
dot icon28/12/1998
Resolutions
dot icon28/12/1998
Resolutions
dot icon28/12/1998
Resolutions
dot icon28/12/1998
Resolutions
dot icon28/12/1998
Resolutions
dot icon29/11/1998
Director resigned
dot icon16/11/1998
Director resigned
dot icon16/11/1998
Director resigned
dot icon27/09/1998
Director resigned
dot icon27/05/1998
Director's particulars changed
dot icon25/05/1998
Return made up to 08/05/98; full list of members
dot icon25/05/1998
Director's particulars changed
dot icon27/04/1998
New director appointed
dot icon08/04/1998
New director appointed
dot icon30/03/1998
Director resigned
dot icon30/03/1998
Director resigned
dot icon22/03/1998
Full accounts made up to 1997-12-31
dot icon11/02/1998
New director appointed
dot icon21/12/1997
New director appointed
dot icon19/11/1997
New director appointed
dot icon11/10/1997
Certificate of reduction of issued capital
dot icon09/10/1997
Reduction of iss capital and minute (oc)
dot icon21/09/1997
New director appointed
dot icon19/08/1997
Resolutions
dot icon12/08/1997
Full accounts made up to 1996-12-31
dot icon27/07/1997
Ad 27/06/97--------- £ si 28712000@1=28712000 £ ic 4722900/33434900
dot icon27/07/1997
Resolutions
dot icon27/07/1997
Resolutions
dot icon08/07/1997
New director appointed
dot icon08/06/1997
Return made up to 08/05/97; no change of members
dot icon08/06/1997
Director's particulars changed
dot icon20/05/1997
Memorandum and Articles of Association
dot icon20/05/1997
Resolutions
dot icon20/05/1997
Resolutions
dot icon20/05/1997
£ nc 5000000/10000000 16/05/97
dot icon12/05/1997
Director resigned
dot icon09/12/1996
New director appointed
dot icon20/11/1996
New director appointed
dot icon20/11/1996
New director appointed
dot icon20/11/1996
New director appointed
dot icon11/11/1996
Director resigned
dot icon11/11/1996
Director resigned
dot icon10/11/1996
Director resigned
dot icon08/06/1996
Return made up to 08/05/96; full list of members
dot icon08/06/1996
Director's particulars changed
dot icon13/05/1996
Auditor's resignation
dot icon30/04/1996
Full accounts made up to 1995-12-31
dot icon23/04/1996
Memorandum and Articles of Association
dot icon23/04/1996
Resolutions
dot icon23/04/1996
Resolutions
dot icon23/04/1996
Ad 29/03/96--------- £ si 1022900@1=1022900 £ ic 3700000/4722900
dot icon23/04/1996
£ nc 4500000/5000000 28/03/96
dot icon09/04/1996
Director resigned
dot icon01/02/1996
Location of register of members (non legible)
dot icon08/11/1995
Memorandum and Articles of Association
dot icon05/07/1995
Secretary's particulars changed
dot icon11/06/1995
Return made up to 08/05/95; no change of members
dot icon11/06/1995
Director's particulars changed
dot icon10/05/1995
Full accounts made up to 1994-12-31
dot icon23/10/1994
Secretary's particulars changed;director's particulars changed
dot icon04/06/1994
New director appointed
dot icon31/05/1994
Return made up to 08/05/94; no change of members
dot icon30/03/1994
Full accounts made up to 1993-12-31
dot icon25/05/1993
Return made up to 08/05/93; full list of members
dot icon10/05/1993
Full accounts made up to 1992-12-31
dot icon13/04/1993
Secretary resigned;new secretary appointed
dot icon23/02/1993
New director appointed
dot icon06/12/1992
Director resigned
dot icon06/12/1992
Director resigned
dot icon06/12/1992
New director appointed
dot icon25/08/1992
Auditor's resignation
dot icon01/06/1992
Return made up to 08/05/92; no change of members
dot icon30/04/1992
Full accounts made up to 1991-12-31
dot icon31/03/1992
Director's particulars changed
dot icon01/02/1992
Director resigned;new director appointed
dot icon01/02/1992
Director resigned
dot icon01/02/1992
Director resigned
dot icon01/02/1992
Director resigned
dot icon27/06/1991
Full accounts made up to 1990-12-31
dot icon28/05/1991
Return made up to 08/05/91; no change of members
dot icon04/02/1991
Director's particulars changed
dot icon24/07/1990
Return made up to 18/06/90; full list of members
dot icon02/07/1990
Ad 28/06/90--------- £ si 1500000@1=1500000 £ ic 2200000/3700000
dot icon02/07/1990
Resolutions
dot icon02/07/1990
£ nc 2500000/4500000 28/06/90
dot icon05/06/1990
Full accounts made up to 1989-12-31
dot icon07/12/1989
Registered office changed on 08/12/89 from: 46 new broad street london EC2M 1NB
dot icon09/07/1989
Return made up to 18/05/89; full list of members
dot icon16/05/1989
New director appointed
dot icon11/05/1989
Full accounts made up to 1988-12-31
dot icon11/04/1989
Wd 30/03/89 ad 21/03/89--------- £ si 1800000@1=1800000 £ ic 400000/2200000
dot icon11/04/1989
Resolutions
dot icon11/04/1989
£ nc 750000/2500000
dot icon26/01/1989
New director appointed
dot icon26/01/1989
New director appointed
dot icon15/11/1988
Director resigned
dot icon12/10/1988
Wd 06/10/88 ad 30/09/88--------- £ si 150000@1=150000 £ ic 250000/400000
dot icon12/10/1988
Wd 06/10/88 ad 14/09/88--------- £ si 200000@1=200000 £ ic 50000/250000
dot icon12/10/1988
Nc inc already adjusted
dot icon12/10/1988
Resolutions
dot icon07/09/1988
Secretary resigned;new secretary appointed
dot icon08/06/1988
Director resigned;new director appointed
dot icon07/02/1988
New director appointed
dot icon20/01/1988
New director appointed
dot icon18/01/1988
New director appointed
dot icon18/01/1988
New director appointed
dot icon18/01/1988
New director appointed
dot icon18/01/1988
New director appointed
dot icon13/12/1987
Wd 09/12/87 ad 25/11/87--------- £ si 49998@1=49998 £ ic 2/50000
dot icon13/12/1987
Registered office changed on 14/12/87 from: 46 new broadf street london EC2M 1NB
dot icon13/12/1987
Accounting reference date notified as 31/12
dot icon13/12/1987
Nc inc already adjusted
dot icon13/12/1987
Resolutions
dot icon08/12/1987
Resolutions
dot icon08/12/1987
Resolutions
dot icon02/12/1987
Certificate of change of name
dot icon30/11/1987
Registered office changed on 01/12/87 from: barrington house 56-67 gresham street london EC2V 7JA
dot icon30/11/1987
Secretary resigned;new secretary appointed
dot icon30/11/1987
Director resigned;new director appointed
dot icon24/11/1987
Wd 23/11/87 pd 19/11/87--------- £ si 2@1
dot icon25/10/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

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

42
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fletcher, Alexander William Frederick
Director
24/05/1994 - 24/10/1996
6
ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary
29/09/2005 - Present
115
TENON NOMINEES LIMITED
Corporate Director
10/08/2011 - Present
17
Seymour-Williams, Diane
Director
05/11/1996 - 25/03/1998
15
Bell, Steven Richard
Director
09/01/2000 - 29/09/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ABERDEEN ASSET MANAGEMENT FUNDS LIMITED

ABERDEEN ASSET MANAGEMENT FUNDS LIMITED is an(a) Dissolved company incorporated on 25/10/1987 with the registered office located at Bow Bells House, 1 Bread Street, London EC4M 9HH. 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 ASSET MANAGEMENT FUNDS LIMITED?

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ABERDEEN ASSET MANAGEMENT FUNDS LIMITED is currently Dissolved. It was registered on 25/10/1987 and dissolved on 26/12/2011.

Where is ABERDEEN ASSET MANAGEMENT FUNDS LIMITED located?

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ABERDEEN ASSET MANAGEMENT FUNDS LIMITED is registered at Bow Bells House, 1 Bread Street, London EC4M 9HH.

What does ABERDEEN ASSET MANAGEMENT FUNDS LIMITED do?

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ABERDEEN ASSET MANAGEMENT FUNDS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ABERDEEN ASSET MANAGEMENT FUNDS LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.