Project Aberdeen Holdings Limited
- Active
- Incorporated on 30 Jan 2020
Reg Address: The Downs, The Warren, Ashtead KT21 2SA, England
- Summary The company with name "Project Aberdeen Holdings Limited" is a ltd and located in The Downs, The Warren, Ashtead KT21 2SA. Project Aberdeen Holdings Limited is currently in active status and it was incorporated on 30 Jan 2020 (4 years 7 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Project Aberdeen Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gabrielle Maria Goncalves Bell | Director | 30 Jan 2020 | British | Active |
| 2 | James Alistair Kirkland Cochrane | Director | 30 Jan 2020 | British | Active |
| 3 | Ellen Sophie Quayle | Director | 30 Jan 2020 | British | Active |
| 4 | Ioanna Aleksandrovna Ponomarenko | Director | 30 Jan 2020 | Kazakh | Active |
| 5 | James Alistair Kirkland Cochrane | Director | 30 Jan 2020 | British | Active |
| 6 | Gabrielle Maria Goncalves Bell | Director | 30 Jan 2020 | British | Active |
| 7 | Dauren Rakhmetovich Mukashev | Director | 30 Jan 2020 | Kazakh | Active |
| 8 | Ioanna Aleksandrovna Ponomarenko | Director | 30 Jan 2020 | Kazakh | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Dauren Rakhmetovich Mukashev Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust | 30 Jan 2020 | Kazakh | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Project Aberdeen Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 8 Mar 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 20 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 19 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 8 Feb 2021 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 5 Feb 2020 | Download PDF 3 Pages |
| 6 | Incorporation - Company | 30 Jan 2020 | Download PDF 59 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.