ABERDEEN ASSET MANAGEMENT INCENTIVES CO. - LONDON
| Company Profile | Company Filings |
Overview
ABERDEEN ASSET MANAGEMENT INCENTIVES CO. is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
ABERDEEN ASSET MANAGEMENT INCENTIVES CO. was incorporated 23 years ago on 27/12/2000 and has the registered number: 04133352. The accounts status is TOTAL EXEMPTION FULL.
ABERDEEN ASSET MANAGEMENT INCENTIVES CO. was incorporated 23 years ago on 27/12/2000 and has the registered number: 04133352. The accounts status is TOTAL EXEMPTION FULL.
ABERDEEN ASSET MANAGEMENT INCENTIVES CO. - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2007 |
Registered Office
PKF GM
LONDON
E14 4HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/12/2020 | 10/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITA TRUSTEE SERVICES LIMITED | Corporate Secretary | 2000-12-27 | CURRENT | ||
| FRANCK STEPHANE MATTHEWS | Oct 1971 | British | Director | 2010-09-16 | CURRENT |
| PETER BOON | Oct 1969 | British, | Director | 2012-10-17 | CURRENT |
| NEXUS DIRECTORS LIMITED | Corporate Director | 2000-12-27 UNTIL 2000-12-27 | RESIGNED | ||
| CAPITA TRUSTEE SERVICES LIMITED | Corporate Director | 2005-09-26 UNTIL 2008-03-05 | RESIGNED | ||
| NEXUS SECRETARIAL LIMITED | Corporate Secretary | 2000-12-27 UNTIL 2000-12-27 | RESIGNED | ||
| FRANCK STEPHANE MATTHEWS | Oct 1971 | British | Director | 2000-12-27 UNTIL 2003-08-12 | RESIGNED |
| MR ROBERTO MONTICELLI | Jan 1965 | British | Director | 2000-12-27 UNTIL 2003-08-12 | RESIGNED |
| DONALD MCKAY REID | Mar 1955 | British | Director | 2000-12-27 UNTIL 2003-08-12 | RESIGNED |
| ANTHONY JOHN STAPLES | Apr 1947 | British | Director | 2000-12-27 UNTIL 2003-08-12 | RESIGNED |
| ALEXANDRA MARIA LUXO | Feb 1968 | Portuguese | Director | 2000-12-27 UNTIL 2003-08-12 | RESIGNED |
| AIBJT CORPORATE LIMITED | Director | 2003-08-12 UNTIL 2012-10-17 | RESIGNED | ||
| AIBJT CORPORATE 2 LIMITED | Director | 2008-03-05 UNTIL 2012-10-17 | RESIGNED | ||
| ANTHONY CHARLES CROWE | Dec 1951 | British | Director | 2000-12-27 UNTIL 2003-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aberdeen Asset Management Plc | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |