ABRDN ALTERNATIVE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ABRDN ALTERNATIVE INVESTMENTS LIMITED
COMPANY NUMBER
00794936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/03/1964
(60 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2014
25/11/2022
ABERDEEN ASSET INVESTMENTS LIMITED
View all previous names
LONDON
EC2M 4AG
Telephone: 02076181440
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
45 Beech Street
London
EC2Y 8AD
Bow Bells House
1 Bread Street
London
EC4M 9HH
Telephone: 74636100
Edinburgh One
60 Morrison Street
Edinburgh
Midlothian
EH3 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN ASSET INVESTMENT GROUP LIMITED | Non-Trading | View Report |
| ABERDEEN ASSET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AIRPORT INDUSTRIAL GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 27/11/2023 | Denise Elisabeth Thomas (920620950) has left the board |
Credit Risk Overview
Want to learn more about ABRDN ALTERNATIVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABRDN ALTERNATIVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRDN ALTERNATIVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ABRDN CORPORATE SECRETARY LIMITED 31/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
06/06/2023 - Present (1 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/10/2023 - Present (1years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 12/04/1992 - Present (32 years and 7 months) Secretary: 04/05/1994 - Present (30 years and 6 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
12/04/1992 - Present (32 years and 7 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 27/11/2023 | Denise Elisabeth Thomas (920620950) has left the board |
| 03/11/2023 | New Board Member Peter Branner (931538466) Appointed |
| 02/10/2023 | Neil Andrew Slater (926573560) has left the board |
| 12/06/2023 | New Board Member Xavier Bernard Maurice Meyer (930995313) Appointed |
| 10/06/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | Grant Thomas Hotson (929467107) has left the board |
| 28/06/2022 | New Board Member Grant Thomas Hotson (929467107) Appointed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 16/02/2022 | Neil Lindsay Nicholson MacHray (911180908) has left the board |
| 09/11/2021 | New Board Member Neil Andrew Slater (926573560) Appointed |
| 09/11/2021 | New Board Member Neil Andrew Slater (926573560) Appointed |
| 09/11/2021 | Robert John McKillop (916689778) has left the board |
| 09/11/2021 | Archie James Struthers (917503139) has left the board |
| 09/11/2021 | Michael Mark Redman (923196238) has left the board |
| 09/11/2021 | Roderick Louis Paris (909881591) has left the board |
| 09/11/2021 | New Board Member Neil Andrew Slater (926573560) Appointed |
| 09/11/2021 | Robert John McKillop (916689778) has left the board |
| 09/11/2021 | Archie James Struthers (917503139) has left the board |
| 09/11/2021 | Archie James Struthers (917503139) has left the board |
| 09/11/2021 | Roderick Louis Paris (909881591) has left the board |
| 09/11/2021 | Robert John McKillop (916689778) has left the board |
| 09/11/2021 | Michael Mark Redman (923196238) has left the board |
| 09/11/2021 | Roderick Louis Paris (909881591) has left the board |
| 09/11/2021 | Michael Mark Redman (923196238) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Board Member Michael Mark Redman (923196238) Appointed |
| 23/10/2020 | New Board Member Denise Elisabeth Thomas (920620950) Appointed |
| 23/10/2020 | Denise Elisabeth Thomas (927535788) has left the board |
| 22/10/2020 | Archie Struthers (927533338) has left the board |
| 22/10/2020 | New Board Member Archie James Struthers (917503139) Appointed |
| 19/10/2020 | New Board Member Roderick Louis Paris (909881591) Appointed |
| 19/10/2020 | New Board Member Alexander Charles Hoctor-Duncan (927539975) Appointed |
| 16/10/2020 | New Board Member Robert John McKillop (916689778) Appointed |
| 16/10/2020 | New Board Member Denise Elisabeth Thomas (927535788) Appointed |
| 15/10/2020 | Craig Allan MacDonald (926588608) has left the board |
| 15/10/2020 | Michael Tumilty (915267718) has left the board |
| 15/10/2020 | Allison Donaldson (925049089) has left the board |
| 15/10/2020 | New Board Member Archie Struthers (927533338) Appointed |
| 09/10/2020 | Campbell David Fleming (923877773) has left the board |
| 04/09/2020 | Norman Keith Skeoch (906382253) has left the board |
| 04/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | SLA CORPORATE SECRETARY LIMITED (926886452) has left the board |
| 23/04/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 16/04/2020 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 16/04/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926886452) Appointed |
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