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ABERDEEN MINTO NOMINEES LIMITED

ABERDEEN MINTO NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABERDEEN MINTO NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14272830
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ABERDEEN MINTO NOMINEES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ABERDEEN MINTO NOMINEES LIMITED located?

    Registered Office Address
    1st Floor Rico House George Street
    Prestwich
    M25 9WS Manchester
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ABERDEEN MINTO NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXETER LLOYDS NOMINEES 1 LIMITEDAug 03, 2022Aug 03, 2022

    What are the latest accounts for ABERDEEN MINTO NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ABERDEEN MINTO NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for ABERDEEN MINTO NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Registration of charge 142728300004, created on Nov 23, 2023

    		14 pagesMR01

    Registration of charge 142728300005, created on Nov 27, 2023

    		12 pagesMR01

    Registration of charge 142728300003, created on Nov 17, 2023

    		29 pagesMR01

    Registration of charge 142728300002, created on Nov 17, 2023

    		14 pagesMR01

    Registration of charge 142728300001, created on Nov 13, 2023

    		18 pagesMR01

    Confirmation statement made on Aug 02, 2023 with updates

    		5 pagesCS01

    Change of details for Exeter Lloyds Gp Llp as a person with significant control on Jun 21, 2023

    		2 pagesPSC05

    Certificate of change of name

    Company name changed exeter lloyds nominees 1 LIMITED\certificate issued on 22/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2023

    		RES15

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 03, 2022

    Statement of capital on Aug 03, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABERDEEN MINTO NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKELEY, Andrew Spencer
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Director
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		EnglandBritish244911930001
    LACHS, Benjamin
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Director
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		EnglandBritish245817670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDEEN MINTO NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aberdeen Minto Gp Llp
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Aug 03, 2022
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		No
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration NumberOc443320
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0