Aberdeen Asset Management Incentives Co was founded on 27 December 2000 and has its registered office in 16-18 Albert Square, Manchester, it's status at Companies House is "Active". The current directors of this business are listed as Boon, Peter, Matthews, Franck Stephane, Aibjt Corporate 2 Limited, Crowe, Anthony Charles, Luxo, Alexandra Maria, Matthews, Franck Stephane, Reid, Donald Mckay, Staples, Anthony John. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOON, Peter | 17 October 2012 | - | 1 |
MATTHEWS, Franck Stephane | 16 September 2010 | - | 1 |
AIBJT CORPORATE 2 LIMITED | 05 March 2008 | 17 October 2012 | 1 |
CROWE, Anthony Charles | 27 December 2000 | 12 August 2003 | 1 |
LUXO, Alexandra Maria | 27 December 2000 | 12 August 2003 | 1 |
MATTHEWS, Franck Stephane | 27 December 2000 | 12 August 2003 | 1 |
REID, Donald Mckay | 27 December 2000 | 12 August 2003 | 1 |
STAPLES, Anthony John | 27 December 2000 | 12 August 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 January 2020 | |
CS01 - N/A | 10 January 2019 | |
CS01 - N/A | 09 January 2018 | |
CS01 - N/A | 06 April 2017 | |
AR01 - Annual Return | 15 January 2016 | |
AR01 - Annual Return | 13 July 2015 | |
CH04 - Change of particulars for corporate secretary | 27 April 2015 | |
AR01 - Annual Return | 08 January 2014 | |
AR01 - Annual Return | 11 April 2013 | |
TM01 - Termination of appointment of director | 06 November 2012 | |
TM01 - Termination of appointment of director | 06 November 2012 | |
AP01 - Appointment of director | 23 October 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AR01 - Annual Return | 22 March 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AP01 - Appointment of director | 05 October 2010 | |
363a - Annual Return | 05 February 2009 | |
AA - Annual Accounts | 22 January 2009 | |
AA - Annual Accounts | 22 January 2009 | |
AA - Annual Accounts | 22 January 2009 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
363s - Annual Return | 17 January 2008 | |
363s - Annual Return | 16 February 2007 | |
288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
363s - Annual Return | 27 January 2006 | |
363s - Annual Return | 14 February 2005 | |
363s - Annual Return | 28 January 2004 | |
288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
RESOLUTIONS - N/A | 10 June 2003 | |
RESOLUTIONS - N/A | 10 June 2003 | |
123 - Notice of increase in nominal capital | 10 June 2003 | |
363s - Annual Return | 05 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2003 | |
AA - Annual Accounts | 01 October 2002 | |
RESOLUTIONS - N/A | 26 June 2002 | |
RESOLUTIONS - N/A | 26 June 2002 | |
RESOLUTIONS - N/A | 30 April 2002 | |
RESOLUTIONS - N/A | 18 April 2002 | |
RESOLUTIONS - N/A | 18 April 2002 | |
RESOLUTIONS - N/A | 18 April 2002 | |
RESOLUTIONS - N/A | 18 April 2002 | |
123 - Notice of increase in nominal capital | 18 April 2002 | |
RESOLUTIONS - N/A | 09 March 2002 | |
RESOLUTIONS - N/A | 27 February 2002 | |
RESOLUTIONS - N/A | 27 February 2002 | |
RESOLUTIONS - N/A | 27 February 2002 | |
RESOLUTIONS - N/A | 27 February 2002 | |
123 - Notice of increase in nominal capital | 27 February 2002 | |
RESOLUTIONS - N/A | 30 January 2002 | |
RESOLUTIONS - N/A | 30 January 2002 | |
363s - Annual Return | 14 January 2002 | |
RESOLUTIONS - N/A | 08 January 2002 | |
RESOLUTIONS - N/A | 08 January 2002 | |
RESOLUTIONS - N/A | 08 January 2002 | |
RESOLUTIONS - N/A | 08 January 2002 | |
RESOLUTIONS - N/A | 08 January 2002 | |
123 - Notice of increase in nominal capital | 08 January 2002 | |
RESOLUTIONS - N/A | 15 November 2001 | |
RESOLUTIONS - N/A | 15 November 2001 | |
RESOLUTIONS - N/A | 15 November 2001 | |
RESOLUTIONS - N/A | 15 November 2001 | |
123 - Notice of increase in nominal capital | 15 November 2001 | |
RESOLUTIONS - N/A | 14 May 2001 | |
RESOLUTIONS - N/A | 25 April 2001 | |
RESOLUTIONS - N/A | 25 April 2001 | |
123 - Notice of increase in nominal capital | 25 April 2001 | |
RESOLUTIONS - N/A | 17 April 2001 | |
RESOLUTIONS - N/A | 17 April 2001 | |
RESOLUTIONS - N/A | 17 April 2001 | |
RESOLUTIONS - N/A | 17 April 2001 | |
RESOLUTIONS - N/A | 17 April 2001 | |
RESOLUTIONS - N/A | 17 April 2001 | |
128(1) - Statement of rights attached to allotted shares | 17 April 2001 | |
128(1) - Statement of rights attached to allotted shares | 17 April 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
225 - Change of Accounting Reference Date | 09 January 2001 | |
288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
NEWINC - New incorporation documents | 27 December 2000 |