About

Registered Number: 00794936
Date of Incorporation: 06/03/1964 (60 years and 1 month ago)
Company Status: Active
Registered Address: Bow Bells House, Bread Street, London, EC4M 9HH

 

Established in 1964, Aberdeen Asset Investments Ltd have registered office in London, it has a status of "Active". The companies directors are Glass, Janette, Smith, Kate Susan, Akester, Robert, Backholer, Albert Edward, Baxter, Peter, Beaven, Philip Edwin, Boorer, Alan Ward, Brunsden, Alan John, Buckett, Lesley Ann, Cowley, Stewart Alexander, Dr, Daniels, Jeffrey, Fox, Richard William, Gaitskell, Anthony Ashley, Gold, Elizabeth Helen, Gould, Phillipa Jacqueline, Greenhorn, Alan Simpson, Grieve, James Crawford, Holdsworth, Simon Howard, Jenkins, Christopher John, Jennings, Sarah Josephine, Johnson, Len, Johnston, Lindsay James Hawthorn, Jolliffe, Ian Gordon, Jones, Peter Wilfred, Maher, John Christopher, Miller, John Rory Thomas, Morley, John Richard, Pullman, Bruce John, Sharman, Paul, Urquhart, Ramsay Alexander. We don't know the number of employees at Aberdeen Asset Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKESTER, Robert 23 September 1993 01 December 1995 1
BACKHOLER, Albert Edward 01 July 1992 01 December 1995 1
BAXTER, Peter 04 July 1994 01 December 1995 1
BEAVEN, Philip Edwin N/A 08 March 1995 1
BOORER, Alan Ward 23 September 1993 01 December 1995 1
BRUNSDEN, Alan John 01 February 1993 01 December 1995 1
BUCKETT, Lesley Ann 01 February 1993 01 December 1995 1
COWLEY, Stewart Alexander, Dr 01 October 1997 31 January 1998 1
DANIELS, Jeffrey N/A 01 December 1995 1
FOX, Richard William 03 April 1995 01 December 1995 1
GAITSKELL, Anthony Ashley N/A 30 April 1994 1
GOLD, Elizabeth Helen N/A 01 December 1995 1
GOULD, Phillipa Jacqueline 09 September 1992 01 December 1995 1
GREENHORN, Alan Simpson N/A 21 October 1992 1
GRIEVE, James Crawford N/A 01 October 1993 1
HOLDSWORTH, Simon Howard 23 September 1993 01 December 1995 1
JENKINS, Christopher John 23 September 1993 07 April 1994 1
JENNINGS, Sarah Josephine 23 September 1993 31 March 1994 1
JOHNSON, Len N/A 01 December 1995 1
JOHNSTON, Lindsay James Hawthorn 01 July 1992 30 April 1995 1
JOLLIFFE, Ian Gordon 01 October 1997 30 June 2000 1
JONES, Peter Wilfred 01 February 1993 01 December 1995 1
MAHER, John Christopher 01 July 1992 30 September 1993 1
MILLER, John Rory Thomas N/A 01 December 1995 1
MORLEY, John Richard 01 July 1992 31 January 1994 1
PULLMAN, Bruce John 27 April 1993 30 June 1993 1
SHARMAN, Paul 01 July 1992 31 January 1996 1
URQUHART, Ramsay Alexander 01 April 2011 01 December 2011 1
Secretary Name Appointed Resigned Total Appointments
GLASS, Janette 01 May 1996 29 May 1996 1
SMITH, Kate Susan 07 June 2011 19 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 21 April 2020
TM02 - Termination of appointment of secretary 14 April 2020
AP04 - Appointment of corporate secretary 14 April 2020
AP01 - Appointment of director 08 January 2020
AP01 - Appointment of director 20 December 2019
CH01 - Change of particulars for director 25 September 2019
AP01 - Appointment of director 23 September 2019
TM01 - Termination of appointment of director 23 September 2019
RP04AP01 - N/A 22 August 2019
TM01 - Termination of appointment of director 16 August 2019
AA - Annual Accounts 05 August 2019
TM01 - Termination of appointment of director 02 August 2019
AP01 - Appointment of director 02 August 2019
AP01 - Appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
CS01 - N/A 25 April 2019
TM01 - Termination of appointment of director 16 April 2019
TM01 - Termination of appointment of director 08 April 2019
TM01 - Termination of appointment of director 26 March 2019
CH01 - Change of particulars for director 11 March 2019
CH01 - Change of particulars for director 25 October 2018
CH01 - Change of particulars for director 06 July 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 24 April 2018
TM01 - Termination of appointment of director 05 February 2018
TM01 - Termination of appointment of director 08 January 2018
AP01 - Appointment of director 20 December 2017
AP01 - Appointment of director 09 November 2017
TM01 - Termination of appointment of director 31 October 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 22 August 2017
AA01 - Change of accounting reference date 17 August 2017
TM01 - Termination of appointment of director 25 July 2017
AP01 - Appointment of director 08 June 2017
CS01 - N/A 19 April 2017
TM01 - Termination of appointment of director 31 March 2017
AP01 - Appointment of director 21 March 2017
TM01 - Termination of appointment of director 03 February 2017
AA - Annual Accounts 02 February 2017
SH01 - Return of Allotment of shares 06 October 2016
AP01 - Appointment of director 02 June 2016
AP01 - Appointment of director 27 May 2016
AR01 - Annual Return 20 April 2016
AUD - Auditor's letter of resignation 07 April 2016
TM01 - Termination of appointment of director 01 April 2016
TM01 - Termination of appointment of director 15 February 2016
AA - Annual Accounts 11 February 2016
TM01 - Termination of appointment of director 20 November 2015
RP04 - N/A 08 October 2015
AP01 - Appointment of director 30 September 2015
AP01 - Appointment of director 30 September 2015
TM01 - Termination of appointment of director 30 September 2015
CH01 - Change of particulars for director 25 September 2015
AP01 - Appointment of director 24 September 2015
AP01 - Appointment of director 24 September 2015
CH01 - Change of particulars for director 29 July 2015
AP01 - Appointment of director 16 July 2015
CH01 - Change of particulars for director 07 July 2015
TM01 - Termination of appointment of director 08 May 2015
AR01 - Annual Return 06 May 2015
CH01 - Change of particulars for director 01 May 2015
AP04 - Appointment of corporate secretary 06 March 2015
AA - Annual Accounts 30 January 2015
TM02 - Termination of appointment of secretary 23 January 2015
RESOLUTIONS - N/A 24 November 2014
CERTNM - Change of name certificate 24 November 2014
RESOLUTIONS - N/A 24 November 2014
CERTNM - Change of name certificate 24 November 2014
AD01 - Change of registered office address 24 November 2014
SH01 - Return of Allotment of shares 17 July 2014
AA01 - Change of accounting reference date 17 July 2014
TM01 - Termination of appointment of director 14 July 2014
MISC - Miscellaneous document 09 June 2014
AUD - Auditor's letter of resignation 04 June 2014
AP01 - Appointment of director 15 May 2014
TM01 - Termination of appointment of director 15 May 2014
AP01 - Appointment of director 15 May 2014
AP01 - Appointment of director 15 May 2014
AP01 - Appointment of director 14 May 2014
AP01 - Appointment of director 14 May 2014
AP01 - Appointment of director 14 May 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 14 April 2014
TM01 - Termination of appointment of director 31 March 2014
CH01 - Change of particulars for director 05 February 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 30 April 2013
CH01 - Change of particulars for director 07 February 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 16 April 2012
AP01 - Appointment of director 28 February 2012
TM01 - Termination of appointment of director 17 January 2012
TM02 - Termination of appointment of secretary 21 June 2011
AP03 - Appointment of secretary 21 June 2011
AP01 - Appointment of director 08 June 2011
TM01 - Termination of appointment of director 05 May 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 21 April 2011
AP01 - Appointment of director 13 April 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 26 April 2010
TM01 - Termination of appointment of director 25 March 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 15 January 2010
287 - Change in situation or address of Registered Office 28 July 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 24 April 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 03 July 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 17 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
AA - Annual Accounts 04 May 2006
363a - Annual Return 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2005
AA - Annual Accounts 26 April 2005
363a - Annual Return 21 April 2005
288c - Notice of change of directors or secretaries or in their particulars 21 March 2005
288c - Notice of change of directors or secretaries or in their particulars 04 January 2005
RESOLUTIONS - N/A 27 October 2004
MEM/ARTS - N/A 27 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2004
123 - Notice of increase in nominal capital 27 October 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
363a - Annual Return 20 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
AA - Annual Accounts 05 May 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288c - Notice of change of directors or secretaries or in their particulars 30 March 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 11 December 2003
288c - Notice of change of directors or secretaries or in their particulars 01 December 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
RESOLUTIONS - N/A 03 September 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
AA - Annual Accounts 28 May 2003
AUD - Auditor's letter of resignation 01 May 2003
363a - Annual Return 30 April 2003
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 06 April 2003
353a - Register of members in non-legible form 04 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288c - Notice of change of directors or secretaries or in their particulars 10 February 2003
288c - Notice of change of directors or secretaries or in their particulars 30 January 2003
288a - Notice of appointment of directors or secretaries 27 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
363a - Annual Return 28 May 2002
AA - Annual Accounts 24 April 2002
288c - Notice of change of directors or secretaries or in their particulars 17 April 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288c - Notice of change of directors or secretaries or in their particulars 24 January 2002
288c - Notice of change of directors or secretaries or in their particulars 27 September 2001
288c - Notice of change of directors or secretaries or in their particulars 14 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
AA - Annual Accounts 28 June 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
363a - Annual Return 01 May 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
288a - Notice of appointment of directors or secretaries 17 November 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288c - Notice of change of directors or secretaries or in their particulars 20 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288c - Notice of change of directors or secretaries or in their particulars 14 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
CERTNM - Change of name certificate 30 June 2000
AA - Annual Accounts 09 May 2000
363a - Annual Return 20 April 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
RESOLUTIONS - N/A 07 February 2000
288b - Notice of resignation of directors or secretaries 13 October 1999
288c - Notice of change of directors or secretaries or in their particulars 27 August 1999
363a - Annual Return 19 April 1999
AA - Annual Accounts 17 April 1999
AUD - Auditor's letter of resignation 01 December 1998
288c - Notice of change of directors or secretaries or in their particulars 25 July 1998
AA - Annual Accounts 18 May 1998
363a - Annual Return 01 May 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
288c - Notice of change of directors or secretaries or in their particulars 10 February 1998
288c - Notice of change of directors or secretaries or in their particulars 04 February 1998
288c - Notice of change of directors or secretaries or in their particulars 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
AA - Annual Accounts 15 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
363a - Annual Return 13 May 1997
288c - Notice of change of directors or secretaries or in their particulars 07 April 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
288c - Notice of change of directors or secretaries or in their particulars 24 December 1996
CERTNM - Change of name certificate 15 November 1996
288 - N/A 06 August 1996
325 - Location of register of directors' interests in shares etc 02 August 1996
AUD - Auditor's letter of resignation 16 July 1996
288 - N/A 15 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
353 - Register of members 30 June 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
288 - N/A 17 May 1996
288 - N/A 14 May 1996
AA - Annual Accounts 13 May 1996
363s - Annual Return 13 May 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
288 - N/A 26 April 1996
RESOLUTIONS - N/A 23 April 1996
RESOLUTIONS - N/A 23 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1996
123 - Notice of increase in nominal capital 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 11 March 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 09 January 1996
288 - N/A 13 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 04 September 1995
363s - Annual Return 03 May 1995
288 - N/A 03 May 1995
288 - N/A 18 April 1995
288 - N/A 13 April 1995
288 - N/A 13 March 1995
AA - Annual Accounts 13 January 1995
288 - N/A 05 December 1994
288 - N/A 01 December 1994
288 - N/A 29 November 1994
288 - N/A 24 August 1994
288 - N/A 11 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
363s - Annual Return 13 June 1994
288 - N/A 13 June 1994
288 - N/A 19 May 1994
288 - N/A 10 May 1994
RESOLUTIONS - N/A 19 April 1994
RESOLUTIONS - N/A 19 April 1994
RESOLUTIONS - N/A 19 April 1994
288 - N/A 14 April 1994
288 - N/A 14 April 1994
288 - N/A 25 February 1994
AA - Annual Accounts 27 January 1994
288 - N/A 25 January 1994
288 - N/A 14 October 1993
288 - N/A 14 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 24 September 1993
288 - N/A 19 August 1993
288 - N/A 07 July 1993
288 - N/A 10 May 1993
363s - Annual Return 05 May 1993
AA - Annual Accounts 05 May 1993
288 - N/A 21 February 1993
288 - N/A 15 February 1993
288 - N/A 15 February 1993
288 - N/A 15 February 1993
288 - N/A 05 February 1993
288 - N/A 19 November 1992
288 - N/A 17 November 1992
288 - N/A 25 September 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
363b - Annual Return 13 May 1992
AA - Annual Accounts 07 May 1992
288 - N/A 17 March 1992
288 - N/A 05 March 1992
288 - N/A 04 October 1991
288 - N/A 04 October 1991
288 - N/A 20 August 1991
363a - Annual Return 20 June 1991
AA - Annual Accounts 07 June 1991
288 - N/A 09 May 1991
288 - N/A 21 November 1990
288 - N/A 09 November 1990
288 - N/A 26 October 1990
288 - N/A 21 June 1990
AA - Annual Accounts 14 June 1990
363 - Annual Return 14 June 1990
288 - N/A 13 February 1990
288 - N/A 30 January 1990
288 - N/A 07 November 1989
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
288 - N/A 22 June 1989
288 - N/A 22 June 1989
288 - N/A 22 June 1989
288 - N/A 22 June 1989
288 - N/A 22 June 1989
288 - N/A 22 June 1989
288 - N/A 22 June 1989
288 - N/A 22 June 1989
288 - N/A 22 June 1989
288 - N/A 22 June 1989
288 - N/A 22 June 1989
288 - N/A 15 June 1989
PUC 2 - N/A 10 March 1989
288 - N/A 12 December 1988
RESOLUTIONS - N/A 01 December 1988
RESOLUTIONS - N/A 01 December 1988
PUC 2 - N/A 01 December 1988
288 - N/A 23 November 1988
288 - N/A 13 October 1988
AA - Annual Accounts 30 August 1988
363 - Annual Return 30 August 1988
287 - Change in situation or address of Registered Office 19 July 1988
RESOLUTIONS - N/A 28 June 1988
PUC 2 - N/A 28 June 1988
123 - Notice of increase in nominal capital 28 June 1988
288 - N/A 18 May 1988
288 - N/A 09 May 1988
288 - N/A 07 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 February 1988
288 - N/A 02 February 1988
288 - N/A 02 February 1988
AA - Annual Accounts 11 January 1988
363 - Annual Return 11 January 1988
288 - N/A 25 June 1987
288 - N/A 25 June 1987
288 - N/A 04 April 1987
AA - Annual Accounts 04 February 1987
363 - Annual Return 04 February 1987
288 - N/A 17 December 1986
288 - N/A 28 October 1986
288 - N/A 30 June 1986
AA - Annual Accounts 29 January 1986
AA - Annual Accounts 27 March 1985
AA - Annual Accounts 04 May 1984
AA - Annual Accounts 23 June 1983
AA - Annual Accounts 16 November 1976
AA - Annual Accounts 15 November 1976
CERTNM - Change of name certificate 27 October 1971
NEWINC - New incorporation documents 06 March 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.