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ABERDEEN ASSET INVESTMENTS LIMITED

Learn more about ABERDEEN ASSET INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOW BELLS HOUSE, BREAD STREET, LONDON, EC4M 9HH

ABERDEEN ASSET INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00794936
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.06
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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Find out more information about ABERDEEN ASSET INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to ABERDEEN ASSET INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR ANDREW MCCAFFERY
Form type: AP01
Date: 2016.06.02
£2.95
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DIRECTOR APPOINTED MR IAIN PLUNKETT
Form type: AP01
Date: 2016.05.27
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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 20125100
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH FRY
Form type: TM01
Date: 2016.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS
Form type: TM01
Date: 2016.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT
Form type: TM01
Date: 2015.11.20
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.10.08
Child documents:
Document type: ANNOTATION
Date: 2015.10.13
Form type: ANNOTATION
Document description: Clarification
Description: Director- Anne Helen Richards
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DIRECTOR APPOINTED MR RUSSELL ANDREW CHAPLIN
Form type: AP01
Date: 2015.09.30
£2.95
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DIRECTOR APPOINTED MR ROBERT EDWARD BRADSHAW CROMBIE
Form type: AP01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NOVEMBER
Form type: TM01
Date: 2015.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR WHITLEY JEREMY / 15/06/2015
Form type: CH01
Date: 2015.09.25
£2.95
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DIRECTOR APPOINTED MR ANDREW ARTHUR LAING
Form type: AP01
Date: 2015.09.24
£2.95
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DIRECTOR APPOINTED MR KENNETH FRY
Form type: AP01
Date: 2015.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD LOUKES / 20/07/2015
Form type: CH01
Date: 2015.07.29
£2.95
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DIRECTOR APPOINTED MR WHITLEY JEREMY
Form type: AP01
Date: 2015.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 06/07/2015
Form type: CH01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWENS
Form type: TM01
Date: 2015.05.08
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/05/2015
Form type: CH01
Date: 2015.05.01
£2.95
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CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
Form type: AP04
Date: 2015.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATE SMITH
Form type: TM02
Date: 2015.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, C/O C/O, SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ
Form type: AD01
Date: 2014.11.24
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COMPANY NAME CHANGED ABERDEEN ASSET INVESTMENTS LIMITED LIMITED, CERTIFICATE ISSUED ON 24/11/14
Form type: CERTNM
Date: 2014.11.24
Child documents:
Document type: ANNOTATION
Date: 2014.11.24
Form type: RES15
Document description: CHANGE OF NAME 07/11/2014
Document type: ANNOTATION
Date: 2014.11.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED, CERTIFICATE ISSUED ON 24/11/14
Form type: CERTNM
Date: 2014.11.24
Child documents:
Document type: ANNOTATION
Date: 2014.11.24
Form type: RES15
Document description: CHANGE OF NAME 07/11/2014
Document type: ANNOTATION
Date: 2014.11.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/06/14 STATEMENT OF CAPITAL GBP 20125100
Form type: SH01
Date: 2014.07.17
£2.95
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CURRSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2014.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
Form type: TM01
Date: 2014.07.14
£2.95
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SECTION 519
Form type: MISC
Date: 2014.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEAN BUCKLEY
Form type: TM01
Date: 2014.05.15
£2.95
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DIRECTOR APPOINTED MR MARTIN JAMES GILBERT
Form type: AP01
Date: 2014.05.15
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DIRECTOR APPOINTED ANNE HELEN RICHARDS
Form type: AP01
Date: 2014.05.15
Child documents:
Document type: ANNOTATION
Date: 2015.10.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 08/10/2015
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DIRECTOR APPOINTED MR RODERICK MACLEOD MACRAE
Form type: AP01
Date: 2014.05.15
£2.95
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DIRECTOR APPOINTED GARY ROBERT MARSHALL
Form type: AP01
Date: 2014.05.14
£2.95
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DIRECTOR APPOINTED MR JOHN MICHAEL BRETT
Form type: AP01
Date: 2014.05.14
£2.95
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DIRECTOR APPOINTED JONATHAN RICHARD LOUKES
Form type: AP01
Date: 2014.05.14
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO
Form type: TM01
Date: 2014.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 05/02/2014
Form type: CH01
Date: 2014.02.05
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 14/12/2012
Form type: CH01
Date: 2013.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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DIRECTOR APPOINTED ANTHONY PAUL OWENS
Form type: AP01
Date: 2012.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAMSAY ALEXANDER URQUHART
Form type: TM01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN BRETT
Form type: TM02
Date: 2011.06.21
£2.95
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SECRETARY APPOINTED KATE SUSAN SMITH
Form type: AP03
Date: 2011.06.21
£2.95
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DIRECTOR APPOINTED ANTONIO LORENZO
Form type: AP01
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD
Form type: TM01
Date: 2011.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART
Form type: AP01
Date: 2011.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNE DAWSON
Form type: TM01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAWSON / 03/11/2009
Form type: CH01
Date: 2010.02.02

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Company directors and board members:

ABERDEEN ASSET MANAGEMENT PLC (current)
Secretary, 2015.01.19
10 QUEEN'S TERRACE , ABERDEEN
AB10 1YG, ABERDEENSHIRE
RUSSELL ANDREW CHAPLIN (current)
Director, COMPANY DIRECTOR, 2015.09.25
BOW BELLS HOUSE BREAD STREET , LONDON
EC4M 9HH
ROBERT EDWARD BRADSHAW CROMBIE (current)
Director, COMPANY DIRECTOR, 2015.09.28
BOW BELLS HOUSE BREAD STREET , LONDON
EC4M 9HH
ANDREW ARTHUR LAING (current)
Director, COMPANY DIRECTOR, 2015.08.10
BOW BELLS HOUSE BREAD STREET , LONDON
EC4M 9HH
JONATHAN RICHARD LOUKES (current)
Director, 2014.04.07
10 QUEEN'S TERRACE , ABERDEEN
AB10 1YG, ABERDEENSHIRE
RODERICK MACLEOD MACRAE (current)
Director, 2014.04.07
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
UK
GARY ROBERT MARSHALL (current)
Director, 2014.04.07
ABERDEEN ASSET MANAGEMENT PLC 40 PRINCES STREET , EDINBURGH
EH2 2BY
ANDREW MCCAFFERY (current)
Director, COMPANY DIRECTOR, 2016.06.01
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
IAIN PLUNKETT (current)
Director, COMPANY DIRECTOR, 2016.05.23
BOW BELLS HOUSE BREAD STREET , LONDON
EC4M 9HH
JEREMY WHITLEY (current)
Director, COMPANY DIRECTOR, 2015.06.15
BOW BELLS HOUSE BREAD STREET , LONDON
EC4M 9HH
ENGLAND
JOHN MICHAEL BRETT (resigned)
Secretary, 2003.10.01 - 2011.06.06
14 DALRYMPLE CRESCENT , EDINBURGH
EH9 2NX
RICHARD ARTHUR CAWDRON (resigned)
Secretary, 1994.05.04 - 1994.05.10
OAKLEY CHENIES ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5LU, HERTFORDSHIRE
RICHARD WILLIAM FOX (resigned)
Secretary, COMPLIANCE DIRECTOR, 1994.11.21 - 1996.04.30
2 ST MARYS MEWS , RICHMOND
TW10 7HS, SURREY
JANETTE GLASS (resigned)
Secretary, 1996.05.01 - 1996.05.29
36 HARPENDEN ROAD WANSTEAD , LONDON
E12 5HN
KENNETH JOHN GREIG (resigned)
Secretary, 2002.12.23 - 2003.05.30
6 YORK ROAD TRINITY , EDINBURGH
EH5 3EH
ROWLAND PAUL HILL (resigned)
Secretary, DIRECTOR, 1993.01.15 - 1994.11.21
16 ASHLEY MANSIONS VAUXHALL BRIDGE ROAD , LONDON
SW1V 1BS
STEPHEN JOHN HOPKINS (resigned)
Secretary, 1996.05.30 - 2000.07.31
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
LINDSAY JAMES HAWTHORN JOHNSTON (resigned)
Secretary, 1992.04.12 - 1993.01.15
ST ANNS , 5 WEXFORD ROAD
SW12 8NH, LONDON
NIGEL HOWARD PASSMORE (resigned)
Secretary, 2000.07.31 - 2000.10.06
5/1 SIENNA GARDENS , EDINBURGH
EH9 1PG
SIMONE ROBBERS (resigned)
Secretary, 2003.05.30 - 2003.09.30
56 MARCHMONT ROAD , EDINBURGH
EH9 1HS
KATE SUSAN SMITH (resigned)
Secretary, 2011.06.07 - 2015.01.19
EDINBURGH ONE 60 MORRISON STREET , EDINBURGH
EH3 8BE
ALISON JANET TALBOT (resigned)
Secretary, 2000.10.06 - 2002.12.23
12 KINGS PARK , LONGNIDDRY
EH32 0QL, EAST LOTHIAN
SCOTLAND
ANTHONY JOHN AINSWORTH (resigned)
Director, 1993.02.01 - 1995.12.01
25 HOLT DRIVE , WICKHAM BISHOPS
CM8 3JR, ESSEX
ANTHONY JOHN AINSWORTH (resigned)
Director, 1997.10.01 - 2000.06.30
OAK LODGE 15 HEATHGATE WICKHAM BISHOPS , WITHAM
CM8 3NZ, ESSEX
ROBERT AKESTER (resigned)
Director, INVESTMENT MANAGER, 1993.09.23 - 1995.12.01
9 BROAD FIELDS , HARPENDEN
AL5 2HJ, HERTFORDSHIRE
PETER COLIN AXTEN (resigned)
Director, COMPANY DIRECTOR, 1996.04.04 - 1996.06.19
GARDEN FLAT 42 CANFIELD GARDENS HAMPSTEAD , LONDON
NW6 3EB
ALBERT EDWARD BACKHOLER (resigned)
Director, 1992.07.01 - 1995.12.01
2 CULROSS AVENUE , HAYWARDS HEATH
RH16 1JF, WEST SUSSEX
PETER BAXTER (resigned)
Director, DIRECTOR UK PENSIONS FUND, 1994.07.04 - 1995.12.01
16 DENMAN DRIVE NORTH , LONDON
NW11 6RB
PHILIP EDWIN BEAVEN (resigned)
Director, INVESTMENT DIRECTOR, 1992.04.12 - 1995.03.08
MONTCLAIR PROMENADE DE VERDUN , PURLEY
CR8 3LN, SURREY
RICHARD OLIVER BERNAYS (resigned)
Director, 1992.07.01 - 1996.01.31
82 ELGIN CRESCENT , LONDON
W11 2JL
ALAN WARD BOORER (resigned)
Director, INVESTMENT MANAGER, 1993.09.23 - 1995.12.01
56 UPPER PARK , LOUGHTON
IG10 4EQ, ESSEX
JOHN MICHAEL BRETT (resigned)
Director, 2014.04.07 - 2015.11.13
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
UK
NIGEL JAMES BRINN (resigned)
Director, 1992.11.09 - 1994.01.10
13 MARLOW MILL MILL ROAD , MARLOW
SL7 1QD, BUCKINGHAMSHIRE
ROGER BROWN (resigned)
Director, INVESTMENT COMPANY MANAGER, 2000.06.30 - 2001.04.30
2 ALFRED PLACE , EDINBURGH
EH9 1RX, MIDLOTHIAN
ALAN JOHN BRUNSDEN (resigned)
Director, 1993.02.01 - 1995.12.01
FLAT D 17 MARLOES ROAD , LONDON
W8 6LP

Companies near to ABERDEEN ASSET INVESTMENTS ltd.

Information about the Private Limited Company ABERDEEN ASSET INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data