| Company Name | Aberdeen Glow Investment Limited |
|---|---|
| Director | Keng Tuck Goh |
| Company Status | Active |
| Company Number | 03859162 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1999(24 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Keng Tuck Goh |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR |
| Director Name | Siong Chee Nora Ee |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Jalan Tun Tan Cheng Lock Malacca 75200 Malaysia |
| Director Name | Yuik Chiow Yie |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Jalan Tun Tan Cheng Lock Malacca 75200 Malaysia |
| Secretary Name | Mr Keng Tuck Goh |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Laurel Way Totteridge London N20 8HT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Taylors Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2008(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 October 2009) |
| Correspondence Address | Battle House 1 East Barnet New Barnet Herts EN4 8RR |
Location
| Registered Address | Rosedean House 4 Argyle Road Barnet EN5 4DX |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Keng Tuck Goh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£371,178 |
| Cash | £192 |
| Current Liabilities | £371,370 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
| 28 October 2019 | Confirmation statement made on 14 October 2019 with updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 22 October 2018 | Confirmation statement made on 14 October 2018 with updates (4 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 3 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mr. Keng Tuck Goh on 11 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Termination of appointment of Taylors Secretaries Ltd as a secretary (1 page) |
| 18 January 2010 | Termination of appointment of Taylors Secretaries Ltd as a secretary (1 page) |
| 18 January 2010 | Director's details changed for Mr. Keng Tuck Goh on 11 October 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 8 May 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 8 May 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 5 September 2008 | Return made up to 14/10/07; full list of members (4 pages) |
| 5 September 2008 | Return made up to 14/10/07; full list of members (4 pages) |
| 14 April 2008 | Secretary appointed taylors secretaries LTD (1 page) |
| 14 April 2008 | Appointment terminated director SI0NG ee (1 page) |
| 14 April 2008 | Appointment terminated director yuik yie (1 page) |
| 14 April 2008 | Appointment terminated secretary keng goh (1 page) |
| 14 April 2008 | Appointment terminated director SI0NG ee (1 page) |
| 14 April 2008 | Secretary appointed taylors secretaries LTD (1 page) |
| 14 April 2008 | Appointment terminated secretary keng goh (1 page) |
| 14 April 2008 | Appointment terminated director yuik yie (1 page) |
| 27 March 2008 | Curr sho from 31/03/2008 to 30/09/2007 (1 page) |
| 27 March 2008 | Curr sho from 31/03/2008 to 30/09/2007 (1 page) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 November 2006 | Return made up to 14/10/06; full list of members (3 pages) |
| 20 November 2006 | Return made up to 14/10/06; full list of members (3 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 9 November 2005 | Return made up to 14/10/05; full list of members (3 pages) |
| 9 November 2005 | Return made up to 14/10/05; full list of members (3 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 18 January 2005 | Return made up to 14/10/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 14/10/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 May 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 November 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 4 May 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 4 May 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 18 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 14 November 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 14 November 2001 | Return made up to 14/10/01; full list of members
|
| 14 November 2001 | Return made up to 14/10/01; full list of members
|
| 14 November 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 7 August 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 7 August 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 27 November 2000 | Return made up to 14/10/00; full list of members (7 pages) |
| 27 November 2000 | Return made up to 14/10/00; full list of members (7 pages) |
| 19 September 2000 | Ad 14/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 September 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 19 September 2000 | Ad 14/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 September 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 25 October 1999 | New director appointed (2 pages) |
| 25 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1999 | Registered office changed on 19/10/99 from: battle house 1 east barnet road barnet hertfordshire EN4 8RR (1 page) |
| 19 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | Director resigned (1 page) |
| 19 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 19 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Registered office changed on 19/10/99 from: battle house 1 east barnet road barnet hertfordshire EN4 8RR (1 page) |
| 14 October 1999 | Incorporation (19 pages) |
| 14 October 1999 | Incorporation (19 pages) |