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Aberdeen Asset Management Investment Services Limited

Aberdeen Asset Management Investment Services Limited is a converted/closed company incorporated on 1 September 1972 with the registered office located in London, City of London. Aberdeen Asset Management Investment Services Limited was registered 53 years ago.
Status
Converted/closed
Company No
01069282
Converted / closed
Age
53 years
Incorporated 1 September 1972
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bow Bells House
1 Bread Street
London
EC4M 9HH
England
Same address for the past 15 years
Telephone
02074 636000
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Sep 1952
Director • British • Lives in Scotland • Born in Jul 1961
Director • Financial Controller • British • Lives in Scotland • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Technology Limited
Kenneth Fry is a mutual person.
Active
Shires Income Plc
ABRDN Holdings Limited is a mutual person.
Active
ABRDN New India Investment Trust Plc
ABRDN Holdings Limited is a mutual person.
Active
ABRDN Asia Focus Plc
ABRDN Holdings Limited is a mutual person.
Active
River And Mercantile Group Limited
Gary Robert Marshall is a mutual person.
Active
River Global Plc
Gary Robert Marshall is a mutual person.
Active
Ocean Dial Asset Management Limited
Gary Robert Marshall is a mutual person.
Active
River Global Holdings Limited
Gary Robert Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£6.48M
Decreased by £2.01M (-24%)
Turnover
£8.39M
Increased by £1.13M (+16%)
Employees
8
Same as previous period
Total Assets
£17.55M
Increased by £9K (0%)
Total Liabilities
-£2.65M
Increased by £1.76M (+198%)
Net Assets
£14.91M
Decreased by £1.75M (-11%)
Debt Ratio (%)
15%
Increased by 10.01% (+198%)
Latest Activity
Full Accounts Submitted
13 Years Ago on 10 Jan 2012
Charles Mckenzie Resigned
13 Years Ago on 26 Oct 2011
Andrew Laing Resigned
13 Years Ago on 26 Oct 2011
Mr Kenneth Fry Appointed
13 Years Ago on 26 Oct 2011
Confirmation Submitted
14 Years Ago on 19 May 2011
Full Accounts Submitted
14 Years Ago on 14 Feb 2011
Mr Andrew Arthur Laing Details Changed
15 Years Ago on 1 Apr 2010
Mr Gordon Alexander White Details Changed
15 Years Ago on 1 Apr 2010
Ms Anne Helen Richards Details Changed
15 Years Ago on 1 Apr 2010
Mr Charles Michael Varley Mckenzie Details Changed
15 Years Ago on 1 Apr 2010
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Documents
Miscellaneous
Submitted on 1 Mar 2012
Miscellaneous
Submitted on 7 Feb 2012
Miscellaneous
Submitted on 7 Feb 2012
Full accounts made up to 30 September 2011
Submitted on 10 Jan 2012
Appointment of Mr Kenneth Fry as a director
Submitted on 26 Oct 2011
Termination of appointment of Andrew Laing as a director
Submitted on 26 Oct 2011
Termination of appointment of Charles Mckenzie as a director
Submitted on 26 Oct 2011
Miscellaneous
Submitted on 12 Oct 2011
Annual return made up to 8 May 2011 with full list of shareholders
Submitted on 19 May 2011
Director's details changed for Ms Anne Helen Richards on 1 April 2010
Submitted on 19 May 2011
Repayment History
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