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Home > England & Wales Companies > ABERDEEN ASSET MANAGEMENT INCENTIVES CO.
Company Information for ABERDEEN ASSET MANAGEMENT INCENTIVES CO.
PKF GM, 15 Westferry Circus Canary Wharf, London, E14 4HD,
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Company Registration Number
 04133352 Private Unlimited Company
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Company Overview
About Aberdeen Asset Management Incentives Co.
ABERDEEN ASSET MANAGEMENT INCENTIVES CO. was founded on 2000-12-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Aberdeen Asset Management Incentives Co. is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ABERDEEN ASSET MANAGEMENT INCENTIVES CO. | |
| Legal Registered Office | |
| PKF GM 15 Westferry Circus Canary Wharf London E14 4HD Other companies in M2 | |
Filing Information
| Company Number | 04133352 | |
|---|---|---|
| Company ID Number | 04133352 | |
| Date formed | 2000-12-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2007-09-30 | |
| Account next due | ||
| Latest return | 27/12/2015 | |
| Return next due | 24/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-03-20 11:59:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN ASSET MANAGEMENT INCENTIVES CO.
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Company Officers of ABERDEEN ASSET MANAGEMENT INCENTIVES CO.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA TRUSTEES SERVICES LIMITED |
||
PETER BOON |
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FRANCK STEPHANE MATTHEWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AIBJT CORPORATE 2 LIMITED |
Director | ||
AIBJT CORPORATE LIMITED |
Director | ||
CAPITA TRUSTEES SERVICES LIMITED |
Director | ||
ANTHONY CHARLES CROWE |
Director | ||
ALEXANDRA MARIA LUXO |
Director | ||
FRANCK STEPHANE MATTHEWS |
Director | ||
ROBERTO MONTICELLI |
Director | ||
DONALD MCKAY REID |
Director | ||
ANTHONY JOHN STAPLES |
Director | ||
NEXUS SECRETARIAL LIMITED |
Company Secretary | ||
NEXUS DIRECTORS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 11/02/22 FROM Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE | ||
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/22 FROM Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 193828 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 17613 | |
| AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 193828 | |
| AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
| CH04 | Secretary's details changed | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 193828 | |
| AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
| AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AIBJT CORPORATE 2 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AIBJT CORPORATE LIMITED | |
| AP01 | DIRECTOR APPOINTED PETER BOON | |
| AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
| AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
| AR01 | 27/12/09 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED FRANCK STEPHANE MATTHEWS | |
| 363a | Return made up to 27/12/08; full list of members | |
| AA | 30/09/05 TOTAL EXEMPTION FULL | |
| AA | 30/09/06 TOTAL EXEMPTION FULL | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 288a | Director appointed aibjt corporate 2 LIMITED | |
| 288b | Appointment terminated director aibjerseytrust LIMITED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 27/12/07; full list of members | |
| 363s | Return made up to 27/12/06; full list of members | |
| 288a | New director appointed | |
| 363s | Return made up to 27/12/05; no change of members | |
| 363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/12/03; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 08/04/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 943606/943706 08/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| RES13 | SECT 173 26/04/02 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| RES13 | REDUCE SHARE PREM ACC 19/04/02 | |
| 123 | £ NC 932006/943606 25/03/02 | |
| RES13 | RIGHTS RE NEW H SHARES 25/03/02 | |
| RES04 | NC INC ALREADY ADJUSTED 25/03/02 | |
| RES13 | REPLACE SHARES DESCRIPT 28/02/02 | |
| 123 | NC INC ALREADY ADJUSTED 18/02/02 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 930415/932006 18/02 | |
| RES13 | SHARE PREMIUM REDUCED 21/01/02 | |
| RES13 | PAYMENT DT OF DIVIDEND 21/01/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
| RES13 | SHARE PREM 07/12/01 | |
| 123 | £ NC 754300/930415 21/12/01 | |
| RES13 | FIX DIV 21/12/01 | |
| RES04 | NC INC ALREADY ADJUSTED 21/12/01 | |
| 123 | £ NC 750300/754300 02/11/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 02/11/01 | |
| RES13 | REDUCE PREM ACC £43120. 02/05/01 | |
| RES04 | NC INC ALREADY ADJUSTED 11/04/01 | |
| 123 | £ NC 750100/750300 11/04/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| ELRES | S366A DISP HOLDING AGM 25/01/01 | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ABERDEEN ASSET MANAGEMENT INCENTIVES CO. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2022-02-10 |
| Appointmen | 2022-02-10 |
| Resolution | 2022-02-10 |
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN ASSET MANAGEMENT INCENTIVES CO. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABERDEEN ASSET MANAGEMENT INCENTIVES CO. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN ASSET MANAGEMENT INCENTIVES CO.
Intangible Assets
Patents
We have not found any records of ABERDEEN ASSET MANAGEMENT INCENTIVES CO. registering or being granted any patents Domain Names
We do not have the domain name information for ABERDEEN ASSET MANAGEMENT INCENTIVES CO.
Income
Government Income
We have not found government income sources for ABERDEEN ASSET MANAGEMENT INCENTIVES CO.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABERDEEN ASSET MANAGEMENT INCENTIVES CO. are:
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN ASSET MANAGEMENT INCENTIVES CO. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | ABERDEEN ASSET MANAGEMENT INCENTIVES CO. | Event Date | 2022-02-10 |
| Initiating party | Event Type | Appointmen | |
| Defending party | ABERDEEN ASSET MANAGEMENT INCENTIVES CO. | Event Date | 2022-02-10 |
| Company Number: 04133352 Name of Company: ABERDEEN ASSET MANAGEMENT INCENTIVES CO. Nature of Business: Dormant Company Registered office: C/o Nexus Solicitors, Carlton House, 16-18 Albert Square, Manc… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ABERDEEN ASSET MANAGEMENT INCENTIVES CO. | Event Date | 2022-02-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN ASSET MANAGEMENT INCENTIVES CO. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABERDEEN ASSET MANAGEMENT INCENTIVES CO. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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