ABERDEEN ASSET FUND MANAGEMENT LIMITED

Company is dissolved

General Information

NAME
ABERDEEN ASSET FUND MANAGEMENT LIMITED

COMPANY NUMBER
00406604

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
20/03/1946 (78 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/01/2016

ACCOUNTS MADE UP TO
30/09/2015

KEEP INFORMED

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PREVIOUS NAMES
23/01/2006 25/11/2014
SWIP FUND MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

TRADING ADDRESSES

1 More London Place
London
SE1 2AF

Credit Risk Overview

Want to learn more about ABERDEEN ASSET FUND MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.3M

82.81%

NET WORTH

£3.3M

85.86%

TOTAL LIABILITIES

£6.4M

90.52%

NET ASSETS

£3.3M

85.88%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/08/2016	Event: ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board
Date: 11/08/2016	Event: Jonathan Richard Loukes (918765205) has left the board
Date: 11/08/2016	Event: Roderick Macleod MacRae (905456171) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ABERDEEN ASSET FUND MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABERDEEN ASSET FUND MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ABERDEEN ASSET FUND MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.3M

82.81%

NET WORTH

£3.3M

85.86%

TOTAL LIABILITIES

£6.4M

90.52%

NET ASSETS

£3.3M

85.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABERDEEN ASSET INVESTMENT GROUP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Keith Taylor Born in Feb 1961	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 105	View Report
David Frederick Sachon Born in Jan 1950	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 33	View Report
John Anthony Penny Born in Sep 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report
Paul David Clarke 05/01/1993 - 30/06/1994 (1 years and 5 months) Born in May 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Paul Sharman 05/01/1993 - 31/01/1996 (3years) Born in Jan 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/08/2016	Event: ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board
Date: 11/08/2016	Event: Jonathan Richard Loukes (918765205) has left the board
Date: 11/08/2016	Event: Roderick Macleod MacRae (905456171) has left the board
Date: 11/08/2016	Event: Gary Robert Marshall (904817074) has left the board
Date: 23/06/2016	Event: Change in Reg. Office
Date: 01/03/2016	Event: William John Charles Hemmings (914967827) has left the board
Date: 01/03/2016	Event: Alan William Hawthorn (910822496) has left the board
Date: 01/03/2016	Event: Atholl Gordon Forbes (920088251) has left the board
Date: 17/02/2016	Event: Anne Helen Richards (918770243) has left the board
Date: 17/02/2016	Event: Anne Helen Richards (918770243) has left the board
Date: 19/01/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Confirmation Statement filed
Date: 24/11/2015	Event: John Michael Brett (909320070) has left the board
Date: 15/09/2015	Event: Andrew John November (909864916) has left the board
Date: 15/09/2015	Event: New Board Member Atholl Gordon Forbes (920088251) Appointed
Date: 04/09/2015	Event: New Board Member Alan William Hawthorn (910822496) Appointed
Date: 14/08/2015	Event: New Board Member William John Charles Hemmings (914967827) Appointed
Date: 03/08/2015	Event: ABERDEEN ASSET MANAGEMENT PLC (919561881) has left the board
Date: 03/08/2015	Event: New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed
Date: 12/05/2015	Event: Anthony Paul Owens (912955976) has left the board
Date: 10/03/2015	Event: New Accounts filed
Date: 10/03/2015	Event: New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (919561881) Appointed
Date: 27/01/2015	Event: Kate Susan Smith (913237963) has left the board
Date: 11/01/2015	Event: New Confirmation Statement filed
Date: 26/11/2014	Event: Change in Reg. Office
Date: 16/07/2014	Event: Martin James Gilbert (900004882) has left the board
Date: 22/05/2014	Event: Gary Robert Marshall (918770232) has left the board
Date: 22/05/2014	Event: New Board Member Gary Robert Marshall (904817074) Appointed
Date: 19/05/2014	Event: New Board Member Martin James Gilbert (900004882) Appointed
Date: 19/05/2014	Event: Dean Robert Buckley (912738122) has left the board
Date: 16/05/2014	Event: New Board Member Gary Robert Marshall (918770232) Appointed
Date: 16/05/2014	Event: New Board Member Anne Helen Richards (918770243) Appointed
Date: 16/05/2014	Event: New Board Member Roderick Macleod MacRae (905456171) Appointed
Date: 16/05/2014	Event: New Board Member Jonathan Richard Loukes (918765205) Appointed
Date: 16/05/2014	Event: New Board Member John Michael Brett (909320070) Appointed
Date: 17/04/2014	Event: New Accounts filed
Date: 02/04/2014	Event: Antonio Lorenzo (916066146) has left the board
Date: 11/01/2014	Event: New Confirmation Statement filed
Date: 07/05/2013	Event: New Accounts filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 15/01/2013	Event: New Confirmation Statement filed
Date: 14/01/2013	Event: Change in Reg. Office

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ABERDEEN ASSET FUND MANAGEMENT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.3M

£3.3M

£6.4M

£3.3M

People Overview

0

43

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.3M

£3.3M

£6.4M

£3.3M

Accounts

People Overview

0

43

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™