About

Registered Number: 03368611
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 22/02/2018 (1 year and 8 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Established in 1997, Aberdeen Private Equity Advisers Ltd have registered office in London. The companies directors are listed as Armstrong, Nicola Mary, Ballard, Thomas Stuart, Bonavitacola, Marc Antony, Burke, Michael John, Lund, Simon Ingemann, Mccaffery, Andrew, Owayda, Sleiman, Richards, Anne Helen, Robinson, Sam, Winning, Robin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Nicola Mary 15 December 2016 - 1
BONAVITACOLA, Marc Antony 03 July 2008 29 July 2009 1
BURKE, Michael John 03 July 2008 29 July 2009 1
LUND, Simon Ingemann 02 February 2005 29 July 2009 1
MCCAFFERY, Andrew 30 June 2015 15 December 2016 1
OWAYDA, Sleiman 18 June 1997 31 March 2008 1
RICHARDS, Anne Helen 31 May 2013 12 February 2016 1
ROBINSON, Sam 02 February 2005 29 July 2009 1
WINNING, Robin 12 August 2008 29 July 2009 1
Secretary Name Appointed Resigned Total Appointments
BALLARD, Thomas Stuart 28 June 2013 28 June 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 February 2018
LIQ13 - N/A 22 November 2017
4.70 - N/A 23 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2017
AD01 - Change of registered office address 11 January 2017
RESOLUTIONS - N/A 10 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 10 January 2017
TM01 - Termination of appointment of director 16 December 2016
TM01 - Termination of appointment of director 15 December 2016
TM01 - Termination of appointment of director 15 December 2016
AP01 - Appointment of director 15 December 2016
AP01 - Appointment of director 15 December 2016
AP01 - Appointment of director 15 December 2016
RESOLUTIONS - N/A 12 October 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 October 2016
SH19 - Statement of capital 12 October 2016
CAP-SS - N/A 12 October 2016
AR01 - Annual Return 20 May 2016
AUD - Auditor's letter of resignation 07 April 2016
TM01 - Termination of appointment of director 15 February 2016
AA - Annual Accounts 13 January 2016
TM01 - Termination of appointment of director 26 November 2015
CERTNM - Change of name certificate 30 October 2015
RESOLUTIONS - N/A 17 July 2015
AP01 - Appointment of director 15 July 2015
AP01 - Appointment of director 15 July 2015
TM01 - Termination of appointment of director 15 July 2015
AP04 - Appointment of corporate secretary 15 July 2015
AP01 - Appointment of director 15 July 2015
TM02 - Termination of appointment of secretary 15 July 2015
TM01 - Termination of appointment of director 15 July 2015
TM01 - Termination of appointment of director 15 July 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 05 February 2015
AP01 - Appointment of director 15 September 2014
AUD - Auditor's letter of resignation 15 August 2014
TM01 - Termination of appointment of director 22 July 2014
AR01 - Annual Return 15 May 2014
CH03 - Change of particulars for secretary 14 May 2014
CH01 - Change of particulars for director 14 May 2014
CH01 - Change of particulars for director 14 May 2014
AA - Annual Accounts 24 April 2014
AD01 - Change of registered office address 02 September 2013
AP01 - Appointment of director 27 August 2013
TM02 - Termination of appointment of secretary 10 July 2013
AP03 - Appointment of secretary 10 July 2013
AA01 - Change of accounting reference date 09 July 2013
MEM/ARTS - N/A 19 June 2013
AP01 - Appointment of director 17 June 2013
AP01 - Appointment of director 17 June 2013
AP01 - Appointment of director 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
CERTNM - Change of name certificate 13 June 2013
CONNOT - N/A 13 June 2013
RESOLUTIONS - N/A 12 June 2013
CC04 - Statement of companies objects 12 June 2013
RESOLUTIONS - N/A 16 May 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 May 2013
SH19 - Statement of capital 16 May 2013
CAP-SS - N/A 16 May 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 26 March 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 01 May 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 18 April 2011
TM01 - Termination of appointment of director 21 September 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 11 May 2010
TM01 - Termination of appointment of director 19 January 2010
288a - Notice of appointment of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
287 - Change in situation or address of Registered Office 13 March 2009
288b - Notice of resignation of directors or secretaries 21 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
363a - Annual Return 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
AA - Annual Accounts 24 April 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
363s - Annual Return 08 June 2007
AA - Annual Accounts 03 June 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
AA - Annual Accounts 30 June 2006
363s - Annual Return 01 June 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 05 May 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
287 - Change in situation or address of Registered Office 02 June 2004
RESOLUTIONS - N/A 20 May 2004
RESOLUTIONS - N/A 20 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2004
MEM/ARTS - N/A 20 May 2004
123 - Notice of increase in nominal capital 20 May 2004
AA - Annual Accounts 15 May 2004
MEM/ARTS - N/A 13 May 2004
363s - Annual Return 07 May 2004
CERTNM - Change of name certificate 07 May 2004
363s - Annual Return 05 June 2003
225 - Change of Accounting Reference Date 13 May 2003
RESOLUTIONS - N/A 07 January 2003
RESOLUTIONS - N/A 07 January 2003
RESOLUTIONS - N/A 30 December 2002
RESOLUTIONS - N/A 30 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2002
MEM/ARTS - N/A 30 December 2002
123 - Notice of increase in nominal capital 30 December 2002
AA - Annual Accounts 08 November 2002
AUD - Auditor's letter of resignation 18 July 2002
363s - Annual Return 21 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2002
AA - Annual Accounts 19 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2001
287 - Change in situation or address of Registered Office 24 July 2001
RESOLUTIONS - N/A 02 July 2001
RESOLUTIONS - N/A 02 July 2001
123 - Notice of increase in nominal capital 02 July 2001
363s - Annual Return 24 May 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 07 April 2000
363a - Annual Return 21 May 1999
AA - Annual Accounts 09 March 1999
RESOLUTIONS - N/A 09 July 1998
RESOLUTIONS - N/A 09 July 1998
RESOLUTIONS - N/A 09 July 1998
363s - Annual Return 01 June 1998
288a - Notice of appointment of directors or secretaries 11 July 1997
RESOLUTIONS - N/A 01 July 1997
RESOLUTIONS - N/A 01 July 1997
123 - Notice of increase in nominal capital 01 July 1997
353 - Register of members 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1997
287 - Change in situation or address of Registered Office 01 July 1997
225 - Change of Accounting Reference Date 01 July 1997
MEM/ARTS - N/A 30 June 1997
CERTNM - Change of name certificate 25 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.