ABERDEEN ASSET MANAGEMENT INCENTIVES CO.

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ABERDEEN ASSET MANAGEMENT INCENTIVES CO.

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Key Data

Status

Dissolved

Company No.

04133352

Incorporation date

27/12/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

PKF GM, 15 Westferry Circus Canary Wharf, London E14 4HDCopy
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Latest events (Record since 27/12/2000)
dot icon20/03/2023
Final Gazette dissolved following liquidation
dot icon20/12/2022
Return of final meeting in a members' voluntary winding up
dot icon21/02/2022
Declaration of solvency
dot icon11/02/2022
Registered office address changed from Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE to 15 Westferry Circus Canary Wharf London E14 4HD on 2022-02-11
dot icon11/02/2022
Appointment of a voluntary liquidator
dot icon11/02/2022
Resolutions
dot icon04/02/2021
Confirmation statement made on 2020-12-27 with no updates
dot icon13/01/2020
Confirmation statement made on 2019-12-27 with no updates
dot icon10/01/2019
Confirmation statement made on 2018-12-27 with updates
dot icon09/01/2018
Confirmation statement made on 2017-12-27 with no updates
dot icon06/04/2017
Confirmation statement made on 2016-12-27 with updates
dot icon15/01/2016
Annual return made up to 2015-12-27 with full list of shareholders
dot icon13/07/2015
Annual return made up to 2014-12-27 with full list of shareholders
dot icon27/04/2015
Secretary's details changed
dot icon08/01/2014
Annual return made up to 2013-12-27
dot icon11/04/2013
Annual return made up to 2012-12-27
dot icon06/11/2012
Termination of appointment of Aibjt Corporate 2 Limited as a director
dot icon06/11/2012
Termination of appointment of Aibjt Corporate Limited as a director
dot icon23/10/2012
Appointment of Peter Boon as a director
dot icon13/02/2012
Annual return made up to 2011-12-27 with full list of shareholders
dot icon22/03/2011
Annual return made up to 2010-12-27
dot icon06/12/2010
Annual return made up to 2009-12-27
dot icon05/10/2010
Appointment of Franck Stephane Matthews as a director
dot icon05/02/2009
Return made up to 27/12/08; full list of members
dot icon22/01/2009
Total exemption full accounts made up to 2005-09-30
dot icon22/01/2009
Total exemption full accounts made up to 2006-09-30
dot icon22/01/2009
Total exemption full accounts made up to 2007-09-30
dot icon15/04/2008
Director appointed aibjt corporate 2 LIMITED
dot icon08/04/2008
Appointment terminated director aibjerseytrust LIMITED
dot icon17/01/2008
Return made up to 27/12/07; full list of members
dot icon16/02/2007
Return made up to 27/12/06; full list of members
dot icon10/01/2007
New director appointed
dot icon27/01/2006
Return made up to 27/12/05; no change of members
dot icon14/02/2005
Return made up to 27/12/04; full list of members
dot icon28/01/2004
Return made up to 27/12/03; change of members
dot icon24/09/2003
Director resigned
dot icon24/09/2003
Director resigned
dot icon24/09/2003
Director resigned
dot icon24/09/2003
Director resigned
dot icon24/09/2003
Director resigned
dot icon24/09/2003
Director resigned
dot icon24/09/2003
New director appointed
dot icon10/06/2003
Nc inc already adjusted 08/04/03
dot icon10/06/2003
Resolutions
dot icon10/06/2003
Resolutions
dot icon05/06/2003
Return made up to 27/12/02; full list of members
dot icon05/06/2003
Secretary's particulars changed
dot icon01/10/2002
Total exemption full accounts made up to 2001-09-30
dot icon26/06/2002
Resolutions
dot icon26/06/2002
Resolutions
dot icon30/04/2002
Resolutions
dot icon18/04/2002
Resolutions
dot icon18/04/2002
Resolutions
dot icon18/04/2002
Resolutions
dot icon18/04/2002
Resolutions
dot icon18/04/2002
£ nc 932006/943606 25/03/02
dot icon09/03/2002
Resolutions
dot icon27/02/2002
Nc inc already adjusted 18/02/02
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon30/01/2002
Resolutions
dot icon30/01/2002
Resolutions
dot icon14/01/2002
Return made up to 27/12/01; full list of members
dot icon08/01/2002
Resolutions
dot icon08/01/2002
Resolutions
dot icon08/01/2002
Resolutions
dot icon08/01/2002
Resolutions
dot icon08/01/2002
Resolutions
dot icon08/01/2002
£ nc 754300/930415 21/12/01
dot icon15/11/2001
Resolutions
dot icon15/11/2001
Resolutions
dot icon15/11/2001
Resolutions
dot icon15/11/2001
Resolutions
dot icon15/11/2001
£ nc 750300/754300 02/11/01
dot icon14/05/2001
Resolutions
dot icon25/04/2001
Resolutions
dot icon25/04/2001
Resolutions
dot icon25/04/2001
£ nc 750100/750300 11/04/01
dot icon17/04/2001
Resolutions
dot icon17/04/2001
Resolutions
dot icon17/04/2001
Resolutions
dot icon17/04/2001
Statement of rights attached to allotted shares
dot icon17/04/2001
Statement of rights attached to allotted shares
dot icon17/04/2001
Resolutions
dot icon17/04/2001
Resolutions
dot icon17/04/2001
Resolutions
dot icon20/01/2001
New director appointed
dot icon20/01/2001
New director appointed
dot icon20/01/2001
New director appointed
dot icon20/01/2001
New director appointed
dot icon20/01/2001
New director appointed
dot icon20/01/2001
New director appointed
dot icon20/01/2001
New secretary appointed
dot icon09/01/2001
Accounting reference date shortened from 31/12/01 to 30/09/01
dot icon09/01/2001
Secretary resigned
dot icon09/01/2001
Director resigned
dot icon27/12/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2007
dot iconLast change occurred
30/09/2007

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2007
dot iconNext account date
30/09/2008
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Monticelli, Roberto
Director
27/12/2000 - 12/08/2003
38
NEXUS SECRETARIAL LIMITED
Corporate Secretary
27/12/2000 - 27/12/2000
31
NEXUS DIRECTORS LIMITED
Corporate Director
27/12/2000 - 27/12/2000
14
Reid, Donald Mckay
Director
27/12/2000 - 12/08/2003
3
AIBJERSEYTRUST LIMITED
Corporate Secretary
27/12/2000 - Present
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ABERDEEN ASSET MANAGEMENT INCENTIVES CO.

ABERDEEN ASSET MANAGEMENT INCENTIVES CO. is an(a) Dissolved company incorporated on 27/12/2000 with the registered office located at PKF GM, 15 Westferry Circus Canary Wharf, London E14 4HD. 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 INCENTIVES CO.?

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ABERDEEN ASSET MANAGEMENT INCENTIVES CO. is currently Dissolved. It was registered on 27/12/2000 and dissolved on 20/03/2023.

Where is ABERDEEN ASSET MANAGEMENT INCENTIVES CO. located?

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ABERDEEN ASSET MANAGEMENT INCENTIVES CO. is registered at PKF GM, 15 Westferry Circus Canary Wharf, London E14 4HD.

What does ABERDEEN ASSET MANAGEMENT INCENTIVES CO. do?

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ABERDEEN ASSET MANAGEMENT INCENTIVES CO. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABERDEEN ASSET MANAGEMENT INCENTIVES CO.?

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The latest filing was on 20/03/2023: Final Gazette dissolved following liquidation.