ABERDEEN PARIS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 1HN

Company number 06959550
Status Active
Incorporation Date 11 July 2009
Company Type Private Limited Company
Address 3 THE WORKS, MILLBROOK ROAD EAST, SOUTHAMPTON, HAMPSHIRE, SO15 1HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABERDEEN PARIS LIMITED are www.aberdeenparis.co.uk, and www.aberdeen-paris.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Redbridge Rail Station is 2.3 miles; to Swaythling Rail Station is 2.9 miles; to Romsey Rail Station is 6.6 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Paris Limited is a Private Limited Company. The company registration number is 06959550. Aberdeen Paris Limited has been working since 11 July 2009. The present status of the company is Active. The registered address of Aberdeen Paris Limited is 3 The Works Millbrook Road East Southampton Hampshire So15 1hn. . MOORES, Mark John is a Secretary of the company. MOORES, Mark John is a Director of the company. NETHERWOOD, Kevan Robert is a Director of the company. Director MOORES, Sarah Louise has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOORES, Mark John
Appointed Date: 11 July 2009
Director
MOORES, Mark John
Appointed Date: 11 July 2009
59 years old
Director
NETHERWOOD, Kevan Robert
Appointed Date: 13 September 2010
57 years old

Resigned Directors

Director
MOORES, Sarah Louise
Resigned: 13 September 2010
Appointed Date: 11 July 2009
59 years old

Persons With Significant Control

Mr Neil Paul Moores
Notified on: 11 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Moores
Notified on: 11 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevan Robert Netherwood
Notified on: 10 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERDEEN PARIS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 150
18 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
09 Jul 2010
Particulars of a mortgage or charge / charge no: 3
29 Dec 2009
Current accounting period shortened from 31 July 2010 to 31 March 2010
23 Dec 2009
Particulars of a mortgage or charge / charge no: 2
28 Oct 2009
Particulars of a mortgage or charge / charge no: 1
11 Jul 2009
Incorporation

ABERDEEN PARIS LIMITED Charges

22 February 2013
Legal mortgage
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 pine drive thornhill park southmapton by way of fixed…
14 January 2013
Deed of legal mortgage
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 highfield road highfield southampton all plant and…
25 April 2012
Deed of legal mortgage
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 witts hill southampton all plant and machinery owned by…
2 March 2012
Deed of legal mortgage
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 woodlands close thornhill park southampton all plant and…
23 August 2011
Legal mortgage
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 edgehill road midanbury southampton by way of fixed…
26 July 2011
Legal mortgage
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor flat 130 malmesbury road southampton all plant…
12 April 2011
Legal mortgage
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 milbury crescent bitterne southampton by way of fixed…
29 September 2010
Legal mortgage
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 apollo place pounds street bitterne southampton see image…
16 September 2010
Deed of legal mortgage
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 earls road portswood southampton all plant and machinery…
13 September 2010
Mortgage debenture
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Legal mortgage
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 lake road woolson southampton all plant and machinery…
1 July 2010
Deed of legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 mansion road freemantle southampton all plant and…
4 December 2009
Legal mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 richmond road southampton and all plant and machinery…
16 October 2009
Deed of legal mortgage
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 53 wolseley road southampton with all plant machinery…

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