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Dato Capital United Kingdom

Aberdeen Exhibition And Conference Centre LTD

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Reports

Extended Company Report with Annual Accounts ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01858349
Record last updated Saturday, April 21, 2018 4:06:25 AM UTC
Official Address City Point One Ropemaker Street London Ec2y9ss Coleman, Coleman Street
There are 78 companies registered at this street
Postal Code EC2Y9SS
Sector Other service activities n.e.c.

Charts

Visits

ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 13, 2017 Appointment of a man as Councillor and Director Appointment of a man as Councillor and Director
Registry May 17, 2017 Appointment of a man as Councillor and Director 1858... Appointment of a man as Councillor and Director 1858...
Registry Apr 19, 2017 Resignation of one Director Resignation of one Director
Registry Apr 19, 2017 Resignation of one Director 2599360... Resignation of one Director 2599360...
Registry Apr 19, 2017 Resignation of one Director Resignation of one Director
Registry Apr 19, 2017 Resignation of one Director 2599360... Resignation of one Director 2599360...
Registry Apr 12, 2017 Resignation of one Director Resignation of one Director
Registry Apr 11, 2017 Resignation of one Director 2599329... Resignation of one Director 2599329...
Registry Apr 1, 2017 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Mar 31, 2017 Resignation of 4 people: 3 women and a man Resignation of 4 people: 3 women and a man
Registry Feb 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 12, 2016 Annual accounts Annual accounts
Registry Nov 9, 2016 Change of particulars for director Change of particulars for director
Registry Oct 28, 2016 Resignation of one Director Resignation of one Director
Registry Oct 7, 2016 Resignation of a woman Resignation of a woman
Registry Jun 7, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2016 Statement of satisfaction of a charge / full / charge no 1 2205601... Statement of satisfaction of a charge / full / charge no 1 2205601...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 16, 2016 Annual return Annual return
Registry Jan 6, 2016 Resignation of one Director Resignation of one Director
Registry Dec 17, 2015 Resignation of one Councillor and one Director (a man) Resignation of one Councillor and one Director (a man)
Financials Dec 15, 2015 Annual accounts Annual accounts
Registry May 5, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2015 Appointment of a woman Appointment of a woman
Registry Mar 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2015 Appointment of a man as Councillor and Director Appointment of a man as Councillor and Director
Registry Feb 17, 2015 Annual return Annual return
Registry Jan 15, 2015 Resignation of one Retired Company Director and one Director (a man) Resignation of one Retired Company Director and one Director (a man)
Registry Jan 15, 2015 Resignation of one Director Resignation of one Director
Financials Dec 31, 2014 Annual accounts Annual accounts
Registry Aug 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2014 Change of particulars for director Change of particulars for director
Registry May 13, 2014 Return of allotment of shares Return of allotment of shares
Registry May 13, 2014 Resolution Resolution
Registry Apr 28, 2014 Memorandum of association Memorandum of association
Registry Apr 28, 2014 Resolution Resolution
Registry Mar 12, 2014 Appointment of a woman Appointment of a woman
Registry Feb 25, 2014 Annual return Annual return
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry Oct 2, 2013 Resignation of a woman Resignation of a woman
Registry Apr 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2013 Resignation of one Director Resignation of one Director
Registry Apr 4, 2013 Annual return Annual return
Registry Mar 22, 2013 Appointment of a man as Retired Company Director and Director Appointment of a man as Retired Company Director and Director
Registry Mar 22, 2013 Resignation of a woman Resignation of a woman
Registry Mar 6, 2013 Change of particulars for director Change of particulars for director
Registry Mar 6, 2013 Change of particulars for director 2590582... Change of particulars for director 2590582...
Registry Mar 6, 2013 Change of particulars for director Change of particulars for director
Registry Feb 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Resignation of one Director 2590534... Resignation of one Director 2590534...
Registry Jan 23, 2013 Appointment of a woman Appointment of a woman
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 13, 2012 Appointment of a person as Director 7864625... Appointment of a person as Director 7864625...
Registry May 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 19, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2012 Resolution Resolution
Registry Apr 19, 2012 Statement of companies objects Statement of companies objects
Registry Feb 14, 2012 Annual return Annual return
Registry Jan 17, 2012 Change of particulars for director Change of particulars for director
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2011 Appointment of a man as Director and University Professor Of Electrical Engineering Appointment of a man as Director and University Professor Of Electrical Engineering
Registry Jun 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 8, 2011 Appointment of a person as Director 8009041... Appointment of a person as Director 8009041...
Registry May 11, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 16, 2011 Annual return Annual return
Registry Feb 16, 2011 Change of particulars for director Change of particulars for director
Registry Feb 16, 2011 Change of particulars for director 2647317... Change of particulars for director 2647317...
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Oct 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2010 Resignation of one Director Resignation of one Director
Registry Oct 22, 2010 Resignation of one Director 2195708... Resignation of one Director 2195708...
Registry Oct 22, 2010 Resignation of one Director Resignation of one Director
Registry Oct 22, 2010 Resignation of one Director 2195709... Resignation of one Director 2195709...
Registry Oct 13, 2010 Appointment of a man as Director and Councillor Appointment of a man as Director and Councillor
Registry Apr 23, 2010 Annual return Annual return
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Resignation of one Director Resignation of one Director
Registry Dec 15, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2009 Appointment of a man as Councillor and Director Appointment of a man as Councillor and Director
Registry Sep 30, 2009 Resignation of one Fulltime Councillor and one Director (a man) Resignation of one Fulltime Councillor and one Director (a man)
Registry Jun 3, 2009 Annual return Annual return
Registry May 20, 2009 Appointment of a person Appointment of a person
Registry Mar 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2009 Notice of change of directors or secretaries or in their particulars 2636121... Notice of change of directors or secretaries or in their particulars 2636121...
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Appointment of a person Appointment of a person
Registry Oct 20, 2008 Resignation of a person Resignation of a person
Registry Sep 12, 2008 Appointment of a woman Appointment of a woman
Registry Aug 31, 2008 Resignation of one Direcotr Economic Development and one Director (a man) Resignation of one Direcotr Economic Development and one Director (a man)
Registry Jul 25, 2008 Resignation of a person Resignation of a person
Registry Jul 22, 2008 Resignation of a person 8007077... Resignation of a person 8007077...
Registry Jul 22, 2008 Appointment of a person Appointment of a person

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