Company number 03859162
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address BATTLE HOUSE 1 EAST BARNET ROAD, BARNET, HERTFORDSHIRE, EN4 8RR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 100
. The most likely internet sites of ABERDEEN GLOW INVESTMENT LIMITED are www.aberdeenglowinvestment.co.uk, and www.aberdeen-glow-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Aberdeen Glow Investment Limited is a Private Limited Company.
The company registration number is 03859162. Aberdeen Glow Investment Limited has been working since 14 October 1999.
The present status of the company is Active. The registered address of Aberdeen Glow Investment Limited is Battle House 1 East Barnet Road Barnet Hertfordshire En4 8rr. The company`s financial liabilities are £350.35k. It is £-5.3k against last year. The cash in hand is £3.06k. It is £-1.94k against last year. . GOH, Keng Tuck is a Director of the company. Secretary GOH, Keng Tuck has been resigned. Secretary TAYLORS SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EE, Siong Chee Nora has been resigned. Director YIE, Yuik Chiow has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
aberdeen glow investment Key Finiance
LIABILITIES
£350.35k
-2%
CASH
£3.06k
-39%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
GOH, Keng Tuck
Resigned: 11 April 2008
Appointed Date: 14 October 1999
Secretary
TAYLORS SECRETARIES LTD
Resigned: 11 October 2009
Appointed Date: 11 April 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
YIE, Yuik Chiow
Resigned: 11 April 2008
Appointed Date: 14 October 1999
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Persons With Significant Control
Mr Keng Tuck Goh
Notified on: 14 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more
ABERDEEN GLOW INVESTMENT LIMITED Events
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 39 more events
19 Oct 1999
Director resigned
19 Oct 1999
Secretary resigned
19 Oct 1999
New director appointed
19 Oct 1999
New secretary appointed;new director appointed
14 Oct 1999
Incorporation