co
Corporate
Observer
Homepage
Data
Great Britain
Company
ABERDEEN FRASER ASSETS LIMITED

ABERDEEN FRASER ASSETS LIMITED

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

    • Overview

    Company NameABERDEEN FRASER ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15762309
    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 FRASER ASSETS LIMITED?

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

    Where is ABERDEEN FRASER ASSETS 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 FRASER ASSETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABERDEEN FRASER NOMINEES 1 LIMITEDJun 05, 2024Jun 05, 2024

    What are the latest accounts for ABERDEEN FRASER ASSETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ABERDEEN FRASER ASSETS 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 FRASER ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		5 pagesAA

    Director's details changed for Mr Benjamin Sam Lachs on Oct 02, 2025

    		2 pagesCH01

    Director's details changed for Mr Benjamin Sam Lachs on Jun 27, 2025

    		2 pagesCH01

    Registration of charge 157623090005, created on Jul 25, 2025

    		13 pagesMR01

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Registration of charge 157623090004, created on Jul 23, 2025

    		13 pagesMR01

    Registration of charge 157623090003, created on Jun 26, 2025

    		15 pagesMR01

    Satisfaction of charge 157623090001 in full

    		1 pagesMR04

    Satisfaction of charge 157623090002 in full

    		1 pagesMR04

    Registration of charge 157623090002, created on Nov 12, 2024

    		26 pagesMR01

    Registration of charge 157623090001, created on Nov 01, 2024

    		43 pagesMR01

    Confirmation statement made on Aug 02, 2024 with updates

    		5 pagesCS01

    Notification of Andrew Spencer Berkeley as a person with significant control on Aug 02, 2024

    		2 pagesPSC01

    Cessation of Aberdeen Fraser Gp Llp as a person with significant control on Aug 02, 2024

    		1 pagesPSC07

    Certificate of change of name

    Company name changed aberdeen fraser nominees 1 LIMITED\certificate issued on 01/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2024

    		RES15

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 05, 2024

    Statement of capital on Jun 05, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABERDEEN FRASER ASSETS 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
    		EnglandBritish44333110004
    LACHS, Benjamin Sam
    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
    		EnglandBritish241169940036
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDEEN FRASER ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Spencer Berkeley
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Aug 02, 2024
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Aberdeen Fraser Gp Llp
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Jun 05, 2024
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Yes
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration NumberOc452541
    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