Aberdeen Private Equity Managers Limited

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dissolved
Unknown

Aberdeen Private Equity Managers Limited

05981098•Private Limited With Share Capital

1 More London Place, London, SE12AP

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Incorporated

27/10/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Aberdeen Private Equity Managers Limited (05981098) is a private limited with share capital incorporated on 27/10/2006 (19 years old) and registered in london, SE12AP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 27/10/2006
SE12AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
sleiman owayda
director
D
douglas henderson aitken
director
N
nicola mary armstrong
director
F
fiona mitchell
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-02-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-11-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-01-2017
Change Sail Address Company With New Address
Category:Address
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-01-2017
Resolution
Category:Resolution
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Legacy
Category:Capital
Date:12-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2016
Legacy
Category:Insolvency
Date:12-10-2016
Resolution
Category:Resolution
Date:12-10-2016
Auditors Resignation Company
Category:Auditors
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2015
Resolution
Category:Resolution
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Legacy
Category:Capital
Date:19-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2014
Legacy
Category:Insolvency
Date:19-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Auditors Resignation Company
Category:Auditors
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Termination Secretary Company With Name
Category:Officers
Date:22-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Capital Allotment Shares
Category:Capital
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2013
Change Of Name Notice
Category:Change Of Name
Date:13-06-2013
Resolution
Category:Resolution
Date:12-06-2013
Memorandum Articles
Category:Incorporation
Date:12-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:03-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Address
Date:13-03-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:08-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2017
Filing Date24/12/2015
Latest Accounts30/09/2015

Trading Addresses

1 More London Place, London, SE12APRegistered
Bow Bells House, 1 Bread Street, London, London, EC4M9HH

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Contact

1 More London Place, London, SE12AP