ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED

Company Name
ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED

Legal Registered Office
1 BREAD STREET LONDON

Company Number		07680319
Date formed		2011-06-23
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2016-08-02
Type of accounts		DORMANT

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED

Current Directors

Officer	Role	Date Appointed
ABERDEEN ASSET MANAGEMENT PLC	Company Secretary	2011-06-23
ANDREW JOHN CREIGTON	Director	2012-09-20
GRAHAM DAVID HARDIE	Director	2012-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILES EASTER	Director	2014-04-01	2015-08-03
MARTYN GERALD MCCARTHY	Director	2011-06-23	2014-03-31
ANDREW RICHARD INGRAM SMITH	Director	2012-03-30	2013-11-15
JOHN PATRICK O'CONNOR	Director	2012-03-30	2012-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ABERDEEN ASSET MANAGEMENT PLC	SELF DIRECTED HOLDINGS LTD	Company Secretary	2017-10-06	CURRENT	2014-02-25	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	SORBIN SYSTEMS LIMITED	Company Secretary	2017-10-06	CURRENT	2012-02-07	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	SELF DIRECTED INVESTMENTS LTD	Company Secretary	2017-10-06	CURRENT	2012-05-23	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	PARMENION INVESTMENT MANAGEMENT LTD	Company Secretary	2017-10-06	CURRENT	2012-09-26	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	WISE TRUSTEE LIMITED	Company Secretary	2017-10-06	CURRENT	2013-04-09	Active
ABERDEEN ASSET MANAGEMENT PLC	PARMENION NOMINEES LIMITED	Company Secretary	2017-10-06	CURRENT	2006-11-03	Active
ABERDEEN ASSET MANAGEMENT PLC	PARMENION CAPITAL LTD	Company Secretary	2017-10-06	CURRENT	2010-02-03	Active
ABERDEEN ASSET MANAGEMENT PLC	ASANDER INVESTMENT MANAGEMENT LIMITED	Company Secretary	2017-10-06	CURRENT	2012-03-01	Active
ABERDEEN ASSET MANAGEMENT PLC	WEALTH HORIZON LIMITED	Company Secretary	2017-10-06	CURRENT	2013-11-04	Active
ABERDEEN ASSET MANAGEMENT PLC	ABRDN DIVERSIFIED INCOME AND GROWTH PLC	Company Secretary	2017-02-10	CURRENT	1898-01-05	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN INVESTMENTS EURO LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN INVESTMENTS USD LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	AEROF HENLEY LIMITED	Company Secretary	2016-09-06	CURRENT	2016-09-06	Active
ABERDEEN ASSET MANAGEMENT PLC	ARDEN ASSET MANAGEMENT (UK) LIMITED	Company Secretary	2016-06-27	CURRENT	2002-04-16	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN EMERGING CAPITAL LIMITED	Company Secretary	2016-04-29	CURRENT	1996-10-31	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED	Company Secretary	2016-03-31	CURRENT	2016-03-31	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED	Company Secretary	2015-09-26	CURRENT	2015-09-26	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN PRIVATE EQUITY ADVISERS LIMITED	Company Secretary	2015-06-30	CURRENT	1997-05-09	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN PRIVATE EQUITY MANAGERS LIMITED	Company Secretary	2015-06-30	CURRENT	2006-10-27	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN DORMANT 01 LIMITED	Company Secretary	2015-06-09	CURRENT	2015-06-09	Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN DORMANT 02 LIMITED	Company Secretary	2015-06-09	CURRENT	2015-06-09	Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC	PROPERTY CHANCERY (UK) LIMITED	Company Secretary	2015-01-28	CURRENT	1997-06-20	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	BLBP3 LIMITED	Company Secretary	2015-01-19	CURRENT	2001-03-30	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	BLBP4 LIMITED	Company Secretary	2015-01-19	CURRENT	2001-03-30	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	BEDFONT LAKES BUSINESS PARK (GP1) LIMITED	Company Secretary	2015-01-19	CURRENT	2001-03-30	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	WAVERLEY GENERAL PRIVATE EQUITY LIMITED	Company Secretary	2015-01-19	CURRENT	2002-10-14	Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC	AIRPORT INDUSTRIAL NOMINEES LIMITED	Company Secretary	2015-01-19	CURRENT	2000-11-23	Active
ABERDEEN ASSET MANAGEMENT PLC	AIRPORT INDUSTRIAL NOMINEES B LIMITED	Company Secretary	2015-01-19	CURRENT	2001-12-05	Active
ABERDEEN ASSET MANAGEMENT PLC	WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED	Company Secretary	2015-01-19	CURRENT	2002-10-14	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	ABRDN ALTERNATIVE INVESTMENTS LIMITED	Company Secretary	2015-01-19	CURRENT	1964-03-06	Active
ABERDEEN ASSET MANAGEMENT PLC	ABRDN INVESTMENTS GROUP LIMITED	Company Secretary	2015-01-19	CURRENT	1983-03-23	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Company Secretary	2015-01-19	CURRENT	1987-09-17	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	AIRPORT INDUSTRIAL GP LIMITED	Company Secretary	2015-01-19	CURRENT	2000-09-08	Active
ABERDEEN ASSET MANAGEMENT PLC	BEDFONT LAKES BUSINESS PARK (GP2) LIMITED	Company Secretary	2015-01-19	CURRENT	2001-03-30	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN ISAF NOMINEE LIMITED	Company Secretary	2014-05-01	CURRENT	2008-04-21	Dissolved 2016-01-26
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN UK INFRASTRUCTURE CARRY LIMITED	Company Secretary	2014-05-01	CURRENT	2012-07-06	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED	Company Secretary	2014-05-01	CURRENT	2010-12-09	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED	Company Secretary	2014-05-01	CURRENT	2010-12-09	Active
ABERDEEN ASSET MANAGEMENT PLC	ABRDN ALTERNATIVE HOLDINGS LIMITED	Company Secretary	2014-05-01	CURRENT	2008-01-30	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED	Company Secretary	2014-05-01	CURRENT	2012-07-06	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED	Company Secretary	2014-05-01	CURRENT	2013-02-08	Active
ABERDEEN ASSET MANAGEMENT PLC	GPMS GENERAL PARTNER 1 LIMITED	Company Secretary	2014-04-01	CURRENT	2012-08-13	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED	Company Secretary	2014-02-03	CURRENT	2014-02-03	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED	Company Secretary	2011-06-23	CURRENT	2011-06-23	Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED	Company Secretary	2011-05-23	CURRENT	2011-04-26	Dissolved 2015-07-21
ABERDEEN ASSET MANAGEMENT PLC	COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED	Company Secretary	2009-07-01	CURRENT	2003-03-19	Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC	COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED	Company Secretary	2009-07-01	CURRENT	2003-03-25	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	PROPERTY PARTNERS (WHITGIFT) LIMITED	Company Secretary	2008-05-30	CURRENT	1987-02-23	Dissolved 2015-01-21
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN ESTATE MANAGERS LIMITED	Company Secretary	2008-05-30	CURRENT	1997-01-28	Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED	Company Secretary	2008-05-30	CURRENT	2007-12-20	Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED	Company Secretary	2008-05-30	CURRENT	2007-12-20	Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC	REGENT RETAIL PARKS (NEWCASTLE) LIMITED	Company Secretary	2008-05-30	CURRENT	2007-01-11	Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN PROPERTY MANAGERS LIMITED	Company Secretary	2008-05-30	CURRENT	2004-12-09	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	PROPERTY PARTNERS (TWO RIVERS) LIMITED	Company Secretary	2008-05-30	CURRENT	2001-01-23	Active
ABERDEEN ASSET MANAGEMENT PLC	ABRDN REAL ESTATE OPERATIONS LIMITED	Company Secretary	2008-05-30	CURRENT	1996-11-13	Active
ABERDEEN ASSET MANAGEMENT PLC	REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED	Company Secretary	2008-05-30	CURRENT	1991-04-23	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED	Company Secretary	2008-05-30	CURRENT	1997-03-21	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	GRIFFIN NOMINEES LIMITED	Company Secretary	2008-05-09	CURRENT	2004-06-18	Active
ABERDEEN ASSET MANAGEMENT PLC	THE NORTH AMERICAN INCOME TRUST PLC	Company Secretary	2008-03-28	CURRENT	1902-11-20	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN PENSION TRUSTEES LIMITED	Company Secretary	2008-02-12	CURRENT	1998-06-08	Active
ABERDEEN ASSET MANAGEMENT PLC	DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC	Company Secretary	2007-12-13	CURRENT	1927-07-19	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	DRUMMOND FUND MANAGEMENT LIMITED	Company Secretary	2007-08-24	CURRENT	1972-12-13	Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC	GLASGOW INVESTMENT MANAGERS LIMITED	Company Secretary	2007-08-24	CURRENT	1986-07-22	Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN PROPERTY ASSET MANAGERS LIMITED	Company Secretary	2007-07-09	CURRENT	2006-06-09	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ABRDN JAPAN INVESTMENT TRUST PLC	Company Secretary	2006-12-01	CURRENT	1998-06-17	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC	Company Secretary	2006-06-01	CURRENT	1879-03-24	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED	Company Secretary	2005-12-01	CURRENT	1989-06-30	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN US HOLDINGS LIMITED	Company Secretary	2005-11-18	CURRENT	2005-11-18	Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC	ABRDN LIFE AND PENSIONS LIMITED	Company Secretary	2005-09-30	CURRENT	1998-03-06	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN ASSET MANAGEMENT SERVICES LIMITED	Company Secretary	2005-09-02	CURRENT	2005-06-29	Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC	ADC ZEROS 2010 PLC	Company Secretary	2005-05-24	CURRENT	2005-05-19	Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC	ADC ZEROS 2012 PLC	Company Secretary	2005-05-24	CURRENT	2005-05-19	Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC	M J FOUNDERS LIMITED	Company Secretary	2005-02-11	CURRENT	1992-09-21	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	AMJPEF FOUNDER PARTNER LIMITED	Company Secretary	2005-02-11	CURRENT	2001-02-13	Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC	ABRDN NEW INDIA INVESTMENT TRUST PLC	Company Secretary	2004-12-09	CURRENT	1994-02-21	Active
ABERDEEN ASSET MANAGEMENT PLC	EDINBURGH FUND MANAGERS PLC	Company Secretary	2004-01-31	CURRENT	1969-08-27	Active
ABERDEEN ASSET MANAGEMENT PLC	EDINBURGH FUND MANAGERS GROUP LIMITED	Company Secretary	2003-10-24	CURRENT	1995-04-28	Active
ABERDEEN ASSET MANAGEMENT PLC	ASSET VALUE MANAGEMENT LIMITED	Company Secretary	2002-09-24	CURRENT	2001-08-28	Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN ASSET VALUE INVESTORS LIMITED	Company Secretary	2002-09-24	CURRENT	2001-08-28	Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN ASSET VALUE MANAGEMENT LIMITED	Company Secretary	2002-09-24	CURRENT	2001-09-05	Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC	MURRAY JOHNSTONE INTERNATIONAL LIMITED	Company Secretary	2001-09-30	CURRENT	1989-02-15	Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC	MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED	Company Secretary	2001-09-30	CURRENT	1978-06-22	Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC	MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED	Company Secretary	2001-09-30	CURRENT	1989-02-27	Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC	MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED	Company Secretary	2001-09-30	CURRENT	1961-11-24	Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC	MURRAY JOHNSTONE LIMITED	Company Secretary	2001-09-30	CURRENT	1968-09-30	Active
ABERDEEN ASSET MANAGEMENT PLC	MURRAY JOHNSTONE HOLDINGS LIMITED	Company Secretary	2001-09-30	CURRENT	1984-07-17	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	MURRAY INCOME TRUST PLC	Company Secretary	2001-08-01	CURRENT	1923-06-08	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN GP LIMITED	Company Secretary	1999-10-20	CURRENT	1999-10-11	Dissolved 2014-07-03
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN INVESTMENT COMPANY LIMITED	Company Secretary	1997-05-02	CURRENT	1997-05-02	Active
ABERDEEN ASSET MANAGEMENT PLC	ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED	Company Secretary	1993-07-07	CURRENT	1993-07-07	Active
ABERDEEN ASSET MANAGEMENT PLC	ABRDN FUND MANAGERS LIMITED	Company Secretary	1992-03-05	CURRENT	1962-11-07	Active
ABERDEEN ASSET MANAGEMENT PLC	ARTHUR HOUSE (NO7) LIMITED	Company Secretary	1992-01-19	CURRENT	1903-12-01	Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN NEW THAI INVESTMENT TRUST PLC	Company Secretary	1991-12-01	CURRENT	1989-12-01	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ARTHUR HOUSE (NO 6) LIMITED	Company Secretary	1991-11-24	CURRENT	1980-03-20	Active
ABERDEEN ASSET MANAGEMENT PLC	ABRDN INVESTMENTS LIMITED	Company Secretary	1991-07-03	CURRENT	1987-12-23	Active
ABERDEEN ASSET MANAGEMENT PLC	ARTHUR HOUSE (NO.9) LIMITED	Company Secretary	1990-11-24	CURRENT	1982-09-22	Dissolved 2015-11-17
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN TRUST LIMITED	Company Secretary	1990-10-09	CURRENT	1989-10-09	Active
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN DEVELOPMENT CAPITAL PLC	Company Secretary	1990-10-05	CURRENT	1986-04-22	Dissolved 2015-06-24
ABERDEEN ASSET MANAGEMENT PLC	TENON NOMINEES LIMITED	Company Secretary	1990-09-25	CURRENT	1987-09-11	Active
ABERDEEN ASSET MANAGEMENT PLC	AFM NOMINEES LIMITED	Company Secretary	1989-06-05	CURRENT	1970-06-24	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN UNIT TRUST MANAGERS LIMITED	Company Secretary	1989-02-15	CURRENT	1933-11-02	Active
GRAHAM DAVID HARDIE	COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED	Director	2012-03-30	CURRENT	2003-03-19	Dissolved 2015-11-03
GRAHAM DAVID HARDIE	ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED	Director	2012-03-30	CURRENT	2011-06-23	Dissolved 2016-08-02
GRAHAM DAVID HARDIE	ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED	Director	2012-03-30	CURRENT	2007-12-20	Dissolved 2016-08-02
GRAHAM DAVID HARDIE	ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED	Director	2012-03-30	CURRENT	2007-12-20	Dissolved 2016-08-02
GRAHAM DAVID HARDIE	REGENT RETAIL PARKS (NEWCASTLE) LIMITED	Director	2012-03-30	CURRENT	2007-01-11	Dissolved 2016-08-02
GRAHAM DAVID HARDIE	REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED	Director	2012-03-30	CURRENT	2008-06-05	Dissolved 2016-08-02
GRAHAM DAVID HARDIE	REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED	Director	2012-03-30	CURRENT	2008-06-05	Dissolved 2016-08-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-08-02	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-18	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-05-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-25	DS01	APPLICATION FOR STRIKING-OFF
2015-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GILES EASTER
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29	AR01	23/06/15 FULL LIST
2015-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29	AR01	23/06/14 FULL LIST
2014-04-03	AP01	DIRECTOR APPOINTED MR GILES EASTER
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY
2014-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-07-02	AR01	23/06/13 FULL LIST
2013-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-20	AP01	DIRECTOR APPOINTED MR ANDREW JOHN CREIGTON
2012-08-08	AR01	23/06/12 FULL LIST
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR
2012-07-04	AP04	CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2012-07-04	AP01	DIRECTOR APPOINTED MR JOHN PATRICK O'CONNOR
2012-07-04	AP01	DIRECTOR APPOINTED MR GRAHAM DAVID HARDIE
2012-07-04	AP01	DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH
2011-07-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2011-07-19	Outstanding	DEUTSCHE PFANDBRIEFBANK AG (THE FACILITY AGENT)
SECURITY AGREEMENT	2011-07-19	Outstanding	DEUTSCHE PFANDBRIEFBANK AG (THE FACILITY AGENT)

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED

Intangible Assets

Patents

We have not found any records of ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED

Trademarks

We have not found any records of ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2019-03-08 07:50:58
Primary Source:	Companies House

Company Overview

Company Officers of ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED

Related Directorships