ABERDEEN PRIVATE EQUITY ADVISERS LIMITED

Key Data

Status

Dissolved

Company No.

03368611

Incorporation date

08/05/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

21/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

22/02/2017

Declaration of solvency

View PDF (3 pages)

22/01/2017

Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH

View PDF (2 pages)

10/01/2017

Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH

View PDF (2 pages)

10/01/2017

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 2017-01-11

View PDF (2 pages)

09/01/2017

Appointment of a voluntary liquidator

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09/01/2017

Resolutions

View PDF (2 pages)

15/12/2016

Termination of appointment of Andrew Mccaffery as a director on 2016-12-15

View PDF (1 pages)

14/12/2016

Termination of appointment of Graham John Mcdonald as a director on 2016-12-15

View PDF (1 pages)

14/12/2016

Termination of appointment of Roderick Macleod Macrae as a director on 2016-12-15

View PDF (1 pages)

14/12/2016

Appointment of Mrs Fiona Mitchell as a director on 2016-12-15

View PDF (2 pages)

14/12/2016

Appointment of Mr Douglas Henderson Aitken as a director on 2016-12-15

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14/12/2016

Appointment of Mrs Nicola Mary Armstrong as a director on 2016-12-15

View PDF (2 pages)

11/10/2016

Statement by Directors

View PDF (1 pages)

11/10/2016

Statement of capital on 2016-10-12

View PDF (5 pages)

11/10/2016

Solvency Statement dated 26/09/16

View PDF (1 pages)

11/10/2016

Resolutions

View PDF (2 pages)

19/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (6 pages)

06/04/2016

Auditor's resignation

View PDF (2 pages)

14/02/2016

Termination of appointment of Anne Helen Richards as a director on 2016-02-12

View PDF (1 pages)

12/01/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

25/11/2015

Termination of appointment of John Michael Brett as a director on 2015-11-13

View PDF (1 pages)

29/10/2015

Certificate of change of name

View PDF (3 pages)

16/07/2015

Resolutions

View PDF (43 pages)

14/07/2015

Appointment of Mr Andrew Mccaffery as a director on 2015-06-30

View PDF (2 pages)

14/07/2015

Appointment of Mr Graham John Mcdonald as a director on 2015-06-30

View PDF (2 pages)

14/07/2015

Termination of appointment of Martin James Gilbert as a director on 2015-06-30

View PDF (1 pages)

14/07/2015

Appointment of Aberdeen Asset Management Plc as a secretary on 2015-06-30

View PDF (2 pages)

14/07/2015

Appointment of Mr Roderick Macleod Macrae as a director on 2015-06-30

View PDF (2 pages)

14/07/2015

Termination of appointment of Thomas Stuart Ballard as a secretary on 2015-06-30

View PDF (1 pages)

14/07/2015

Termination of appointment of Lynn Rosanne Fordham as a director on 2015-06-30

View PDF (1 pages)

14/07/2015

Termination of appointment of Jonathan Windsor Morgan as a director on 2015-06-30

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

04/02/2015

Full accounts made up to 2014-09-30

View PDF (25 pages)

14/09/2014

Appointment of Mr Jonathan Windsor Morgan as a director on 2014-09-11

View PDF (2 pages)

14/08/2014

Auditor's resignation

View PDF (1 pages)

21/07/2014

Termination of appointment of Andrew Francis Sykes as a director on 2014-07-21

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

13/05/2014

Secretary's details changed for Mr Thomas Stuart Ballard on 2014-04-28

View PDF (1 pages)

13/05/2014

Director's details changed for Mr Andrew Francis Sykes on 2014-04-28

View PDF (2 pages)

13/05/2014

Director's details changed for Mrs Lynn Rosanne Fordham on 2014-04-28

View PDF (2 pages)

23/04/2014

Full accounts made up to 2013-09-30

View PDF (25 pages)

01/09/2013

Registered office address changed from 61 Aldwych London WC2B 4AE on 2013-09-02

View PDF (1 pages)

26/08/2013

Appointment of Mr Martin James Gilbert as a director

View PDF (2 pages)

09/07/2013

Termination of appointment of Thomas Ballard as a secretary

View PDF (1 pages)

09/07/2013

Appointment of Mr Thomas Stuart Ballard as a secretary

View PDF (1 pages)

08/07/2013

Current accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

18/06/2013

Memorandum and Articles of Association

View PDF (30 pages)

16/06/2013

Appointment of Ms Anne Helen Richards as a director

View PDF (2 pages)

16/06/2013

Appointment of Ms Anne Helen Richards as a director

View PDF (2 pages)

16/06/2013

Appointment of Mr John Michael Brett as a director

View PDF (2 pages)

16/06/2013

Termination of appointment of Stephen Cunningham as a director

View PDF (1 pages)

12/06/2013

Certificate of change of name

View PDF (2 pages)

12/06/2013

Change of name notice

View PDF (2 pages)

11/06/2013

Resolutions

View PDF (31 pages)

11/06/2013

Statement of company's objects

View PDF (2 pages)

15/05/2013

Statement by directors

View PDF (1 pages)

15/05/2013

Statement of capital on 2013-05-16

View PDF (4 pages)

15/05/2013

Solvency statement dated 16/05/13

View PDF (1 pages)

15/05/2013

Resolutions

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (6 pages)

25/03/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

30/04/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (6 pages)

16/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (6 pages)

17/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

20/09/2010

Termination of appointment of Anthony Dalwood as a director

View PDF (1 pages)

16/05/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

10/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (6 pages)

18/01/2010

Termination of appointment of Gary Steinberg as a director

View PDF (1 pages)

18/08/2009

Director appointed andrew francis sykes

View PDF (3 pages)

18/08/2009

Director appointed gary steinberg

View PDF (2 pages)

18/08/2009

Appointment terminated secretary william pamment

View PDF (1 pages)

18/08/2009

Secretary appointed thomas stuart ballard

View PDF (2 pages)

16/08/2009

Appointment terminated director henry eastman

View PDF (1 pages)

16/08/2009

Appointment terminated director thomas ballard

View PDF (1 pages)

16/08/2009

Appointment terminated director alice kain

View PDF (1 pages)

16/08/2009

Appointment terminated director simon lund

View PDF (1 pages)

16/08/2009

Appointment terminated director sam robinson

View PDF (1 pages)

16/08/2009

Appointment terminated director sharad rathke

View PDF (1 pages)

16/08/2009

Appointment terminated director james witter

View PDF (1 pages)

16/08/2009

Appointment terminated director marc bonavitacola

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16/08/2009

Appointment terminated director michael burke

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16/08/2009

Appointment terminated director robin winning

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10/08/2009

Director appointed anthony lionel dalwood

View PDF (2 pages)

02/07/2009

Appointment terminated director andrew williams

View PDF (1 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

28/04/2009

Return made up to 29/04/09; full list of members

View PDF (7 pages)

28/04/2009

Director's change of particulars / stephen cunningham / 19/11/2008

View PDF (1 pages)

12/03/2009

Registered office changed on 13/03/2009 from 111 strand london WC2R 0AG

View PDF (1 pages)

20/08/2008

Appointment terminated director nicholas ferguson

View PDF (1 pages)

20/08/2008

Director appointed robin winning

View PDF (2 pages)

06/07/2008

Director appointed michael john burke

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06/07/2008

Director appointed marc antony bonavitacola

View PDF (2 pages)

03/07/2008

Director appointed lynn rosanne fordham

View PDF (4 pages)

11/06/2008

Appointment terminated director sleiman owayda

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11/06/2008

Appointment terminated director gerard lloyd

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11/06/2008

Appointment terminated director robert morris

View PDF (1 pages)

05/05/2008

Return made up to 29/04/08; full list of members

View PDF (7 pages)

05/05/2008

Director's change of particulars / sam robinson / 22/08/2007

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

17/03/2008

Secretary appointed william robert arthur pamment

View PDF (2 pages)

17/03/2008

Appointment terminated secretary gerard lloyd

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16/12/2007

Director's particulars changed

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

New director appointed

View PDF (2 pages)

07/06/2007

Return made up to 29/04/07; no change of members

View PDF (11 pages)

02/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

19/04/2007

New director appointed

View PDF (2 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

31/05/2006

Return made up to 29/04/06; full list of members

View PDF (11 pages)

09/05/2005

Return made up to 29/04/05; full list of members

View PDF (11 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

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01/06/2004

Registered office changed on 02/06/04 from: burleigh house 357 strand london WC2R 0HS

View PDF (1 pages)

19/05/2004

Ad 14/05/04--------- £ si 1250000@1=1250000 £ ic 3000000/4250000

View PDF (2 pages)

19/05/2004

Memorandum and Articles of Association

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19/05/2004

Nc inc already adjusted 14/05/04

View PDF (1 pages)

19/05/2004

Resolutions

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19/05/2004

Resolutions

View PDF (1 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

12/05/2004

Memorandum and Articles of Association

View PDF (12 pages)

06/05/2004

Certificate of change of name

View PDF (2 pages)

06/05/2004

Return made up to 29/04/04; full list of members

View PDF (9 pages)

04/06/2003

Return made up to 09/05/03; full list of members

View PDF (9 pages)

12/05/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

06/01/2003

Resolutions

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06/01/2003

Resolutions

View PDF (1 pages)

29/12/2002

Ad 18/12/02--------- £ si 1500000@1=1500000 £ ic 1500000/3000000

View PDF (2 pages)

29/12/2002

Memorandum and Articles of Association

View PDF (7 pages)

29/12/2002

Nc inc already adjusted 18/12/02

View PDF (1 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (1 pages)

07/11/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

17/07/2002

Auditor's resignation

View PDF (1 pages)

20/05/2002

Return made up to 09/05/02; full list of members

View PDF (9 pages)

21/04/2002

Ad 10/04/02--------- £ si 750000@1=750000 £ ic 750000/1500000

View PDF (2 pages)

18/12/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

13/12/2001

New director appointed

View PDF (2 pages)

23/07/2001

Ad 26/06/01--------- £ si 749900@1=749900 £ ic 100/750000

View PDF (2 pages)

23/07/2001

Registered office changed on 24/07/01 from: 20 southampton street london WC2E 7QH

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01/07/2001

Resolutions

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01/07/2001

Resolutions

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01/07/2001

£ nc 100/2500000 13/06/01

View PDF (1 pages)

23/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

19/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

06/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

06/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

20/05/1999

Return made up to 09/05/99; full list of members

View PDF (7 pages)

08/03/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

08/07/1998

Resolutions

View PDF (1 pages)

08/07/1998

Resolutions

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08/07/1998

Resolutions

View PDF (1 pages)

31/05/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

10/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Nc inc already adjusted 18/06/97

View PDF (1 pages)

30/06/1997

Location of register of members

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30/06/1997

Secretary resigned

View PDF (1 pages)

30/06/1997

Director resigned

View PDF (1 pages)

30/06/1997

Director resigned

View PDF (1 pages)

30/06/1997

New secretary appointed;new director appointed

View PDF (3 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (3 pages)

30/06/1997

Ad 18/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/06/1997

Registered office changed on 01/07/97 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

30/06/1997

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

30/06/1997

Resolutions

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30/06/1997

Resolutions

View PDF (1 pages)

29/06/1997

Memorandum and Articles of Association

View PDF (14 pages)

24/06/1997

Certificate of change of name

View PDF (2 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Director resigned

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16/06/1997

New director appointed

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16/06/1997

New director appointed

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08/05/1997

Incorporation

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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

29/09/2015

Last change occurred

29/09/2015

Accounts

Full

Last made up date

29/09/2015

Next account date

29/09/2016

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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
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	29/06/2015 - Present	115
Williams, Andrew Christopher	Director	17/06/1997 - 29/06/2009	19
TRUSEC LIMITED	Nominee Secretary	08/05/1997 - 17/06/1997	1125
Frank, David Thomas	Director	08/06/1997 - 17/06/1997	23
Morgan, Jonathan Windsor	Director	10/09/2014 - 29/06/2015	31

Persons with Significant Control

No PSC data available.

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Description

About ABERDEEN PRIVATE EQUITY ADVISERS LIMITED

ABERDEEN PRIVATE EQUITY ADVISERS LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 PRIVATE EQUITY ADVISERS LIMITED?

ABERDEEN PRIVATE EQUITY ADVISERS LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 21/02/2018.

Where is ABERDEEN PRIVATE EQUITY ADVISERS LIMITED located?

ABERDEEN PRIVATE EQUITY ADVISERS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ABERDEEN PRIVATE EQUITY ADVISERS LIMITED do?

ABERDEEN PRIVATE EQUITY ADVISERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABERDEEN PRIVATE EQUITY ADVISERS LIMITED?

The latest filing was on 21/02/2018: Final Gazette dissolved following liquidation.