Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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28 May 2024 |
CERTNM |
Company name changed aberdeen general partner 1 LIMITED\certificate issued on 28/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-27
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27 May 2024 |
AP04 |
Appointment of Gpms Corporate Secretary Limited as a secretary on 29 April 2024
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27 May 2024 |
TM02 |
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 29 April 2024
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27 May 2024 |
AD01 |
Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on 27 May 2024
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21 May 2024 |
PSC05 |
Change of details for Ape Newco I Limited as a person with significant control on 29 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 12 April 2024
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11 Jan 2024 |
PSC02 |
Notification of Ape Newco I Limited as a person with significant control on 31 December 2023
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11 Jan 2024 |
PSC07 |
Cessation of Abrdn Alternative Holdings Limited as a person with significant control on 31 December 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Colin Burrow on 17 September 2023
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Nov 2022 |
PSC05 |
Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 25 November 2022
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14 Oct 2022 |
AP04 |
Appointment of Abrdn Corporate Secretary Limited as a secretary on 30 September 2022
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14 Oct 2022 |
TM02 |
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 September 2022
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11 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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04 Mar 2022 |
PSC05 |
Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 6 April 2016
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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01 Oct 2020 |
AP01 |
Appointment of Mr Merrick Mckay as a director on 30 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Patrick Knechtli as a director on 30 September 2020
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