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ASSET VALUE MANAGEMENT LIMITED

ASSET VALUE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameASSET VALUE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04276956
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSET VALUE MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASSET VALUE MANAGEMENT LIMITED located?

    Registered Office Address
    Bow Bells House
    1 Bread Street
    EC4M 9HH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSET VALUE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITEDJun 18, 2009Jun 18, 2009
    ASSET VALUE MANAGEMENT LIMITEDAug 28, 2001Aug 28, 2001

    What are the latest accounts for ASSET VALUE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for ASSET VALUE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 1
    		SH01

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Aug 28, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Scott Edward Massie on Apr 01, 2010

    		2 pagesCH01

    Director's details changed for Tenon Nominees Limited on Apr 01, 2010

    		1 pagesCH02

    Secretary's details changed for Aberdeen Asset Management Plc on Apr 01, 2010

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on Feb 04, 2010

    		1 pagesAD01

    legacy

    		3 pages363a

    Accounts made up to Sep 30, 2008

    		2 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Certificate of change of name

    Company name changed aberdeen asset management pooled pensions LIMITED\certificate issued on 01/07/09
    		2 pagesCERTNM

    legacy

    		1 pages288a

    Certificate of change of name

    Company name changed asset value management LIMITED\certificate issued on 18/06/09
    		2 pagesCERTNM

    legacy

    		3 pages363a

    Accounts made up to Sep 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Sep 30, 2006

    		2 pagesAA
    View All Filings

    Who are the officers of ASSET VALUE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEEN ASSET MANAGEMENT PLC
    Queens Terrace
    AB10 1YG Aberdeen
    10
    		Secretary
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Identification TypeEuropean Economic Area
    Registration NumberSC082015
    		818260001
    MASSIE, Scott Edward
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		ScotlandScottish134096870001
    TENON NOMINEES LIMITED
    10 Queens Terrace
    AB10 1YG Aberdeen
    		Director
    10 Queens Terrace
    AB10 1YG Aberdeen
    Identification TypeEuropean Economic Area
    Registration NumberSC082015
    		52499670001
    CLP COMPANY SECRETARIAL LIMITED
    Fifth Floor
    99 Charterhouse Street
    EC1M 6NQ London
    		Secretary
    Fifth Floor
    99 Charterhouse Street
    EC1M 6NQ London
    		75589480001
    CLP DIRECTORS LIMITED
    Fifth Floor
    99 Charterhouse Street
    EC1M 6NQ London
    		Director
    Fifth Floor
    99 Charterhouse Street
    EC1M 6NQ London
    		84385770001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0