ABERDEEN INDUSTRY INVESTMENTS LIMITED

Overview

Company Name	ABERDEEN INDUSTRY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08435732
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABERDEEN INDUSTRY INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ABERDEEN INDUSTRY INVESTMENTS LIMITED located?

Registered Office Address	C/O Acorn Web Offset Ltd Loscoe Close Normanton Industrial Estate WF6 1TW West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ABERDEEN INDUSTRY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ABERDEEN INDUSTRY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for ABERDEEN INDUSTRY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Full accounts made up to Sep 30, 2024	20 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Full accounts made up to Sep 30, 2023	20 pages	AA

Nov 07, 2023	Termination of appointment of Nicholas Robert Alexander as a director on Oct 31, 2023	1 pages	TM01

Aug 17, 2023	Director's details changed for Mr Nicholas Robert Alexander on Aug 15, 2023	2 pages	CH01

Mar 22, 2023	Full accounts made up to Sep 30, 2022	20 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

May 19, 2022	Full accounts made up to Sep 30, 2021	20 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Director's details changed for Ms Claire Rennison on Oct 12, 2021	2 pages	CH01

Oct 06, 2021	Director's details changed for Mr Nicholas Robert Alexander on Sep 28, 2021	2 pages	CH01

Jun 21, 2021	Full accounts made up to Sep 30, 2020	18 pages	AA

Mar 12, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Mar 24, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Full accounts made up to Sep 30, 2019	18 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Full accounts made up to Sep 30, 2018	19 pages	AA

Mar 08, 2018	Confirmation statement made on Mar 08, 2018 with no updates	3 pages	CS01

Mar 05, 2018	Satisfaction of charge 084357320002 in full	1 pages	MR04

Dec 18, 2017	Full accounts made up to Sep 30, 2017	21 pages	AA

Mar 10, 2017	Confirmation statement made on Mar 08, 2017 with updates	6 pages	CS01

Mar 06, 2017	Director's details changed for Mr Nicholas Robert Alexander on Feb 27, 2017	2 pages	CH01

Dec 31, 2016	Full accounts made up to Sep 30, 2016	25 pages	AA

Aug 08, 2016	Appointment of Ms Claire Rennison as a director on Jul 22, 2016	3 pages	AP01

View All Filings

Who are the officers of ABERDEEN INDUSTRY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARRY, Matthew Robert c/o Acorn Web Offset Ltd Loscoe Close Normanton Industrial Estate WF6 1TW Normanton West Yorkshire United Kingdom	Jul 22, 2016		Director	c/o Acorn Web Offset Ltd Loscoe Close Normanton Industrial Estate WF6 1TW Normanton West Yorkshire United Kingdom	United Kingdom	British	1977-12	Sales Director	181920020002
RENNISON, Claire c/o Acorn Web Offset Ltd Normanton Industrial Estate WF6 1TW Normanton Loscoe Close West Yorkshire United Kingdom	Jul 22, 2016		Director	c/o Acorn Web Offset Ltd Normanton Industrial Estate WF6 1TW Normanton Loscoe Close West Yorkshire United Kingdom	England	British	1978-12	Director	203063510002
ROBERTS, Mark Graham c/o Acorn Web Offset Ltd Loscoe Close Normanton Industrial Estate WF6 1TW Normanton West Yorkshire United Kingdom	Jul 22, 2016		Director	c/o Acorn Web Offset Ltd Loscoe Close Normanton Industrial Estate WF6 1TW Normanton West Yorkshire United Kingdom	United Kingdom	British	1970-12	Managing Director	182860190001
ALEXANDER, Nicholas Robert Loscoe Close Normanton Industrial Estate WF6 1TW West Yorkshire C/O Acorn Web Offset Ltd United Kingdom	Mar 08, 2013	Oct 31, 2023	Director	Loscoe Close Normanton Industrial Estate WF6 1TW West Yorkshire C/O Acorn Web Offset Ltd United Kingdom	United Kingdom	British	1968-10	Company Director	186150140008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERDEEN INDUSTRY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Loscoe Investments Ltd

Jul 22, 2016

Loscoe Close

Normanton Industrial Estate

WF6 1TW Normanton

Acorn Web Offset Ltd

West Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10182066

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
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