Abertek Ltd. in Aberdeen, AB10 1XB

Description

Data updated on: 18-06-2022

Located at Victoria House, Aberdeen AB10 1XB Abertek Ltd. was a Private Limited Company with SC349411 Companies House Reg No. It had been set up 16 years ago before was dissolved on 2022-05-03.

Regarding to this particular company, a variety of director's tasks had been performed by Edward R. and Euan R.. Within the group of these two people, Euan R. had carried on with the company the longest, having become a part of company's Management Board on 2008-10-02.

Euan R. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	15 635	11 543	22 109	33 158	19 678	16 769

Balance Sheet
Cash Bank In Hand	21 309	16 882	27 321	40 588	39 988	34 121
Current Assets	27 073	23 419	43 918	49 257	39 988	38 045	40 348	50 217	18 469	32 209	37 221
Debtors	5 764	6 537	16 597	8 669		3 924
Net Assets Liabilities Including Pension Asset Liability			22 109	33 158	19 678	16 769
Tangible Fixed Assets	149	430	328	753	770	494

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	15 634	11 542	22 108	33 157	19 677	16 768
Shareholder Funds	15 635	11 543	22 109	33 158	19 678	16 769

Other Financial Data
Average Number Employees During Period							1	1	1	1	1
Creditors						21 770	24 430	30 838	24 394	26 892	35 474
Creditors Due Within One Year	11 587	12 306	22 137	16 701	20 926	21 770
Fixed Assets						494	1 222	740	494	461
Net Current Assets Liabilities	15 486	11 113	21 781	32 556	19 062	16 275	15 918	19 379	-5 925	5 317	1 747
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges				151	154
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		859	656	943	378
Tangible Fixed Assets Cost Or Valuation	1 683	1 674	2 190	3 133	3 232
Tangible Fixed Assets Depreciation	1 534	1 244	1 862	2 380	2 462	2 738
Tangible Fixed Assets Depreciation Charged In Period		480	688	518	361	276
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		770	70		279
Tangible Fixed Assets Disposals		868	140		279
Total Assets Less Current Liabilities	15 635	11 543	22 109	33 309	19 832	16 769	17 140	20 119	-5 431	5 778	1 747

Company staff

Edward R.

Role: Director

Appointed: 27 June 2011

Latest update: 25 February 2023

Edward R.

Role: Secretary

Appointed: 02 October 2008

Latest update: 25 February 2023

Euan R.

Role: Director

Appointed: 02 October 2008

Latest update: 25 February 2023

People with significant control

Euan R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2023
Account last made up date	31 August 2021
Confirmation statement next due date	16 October 2022
Confirmation statement last made up date	02 October 2021

Annual Accounts
Start Date For Period Covered By Report	01 November 2012
Annual Accounts 16 February 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	16 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	29 February 2016
Annual Accounts 26 December 2016
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	26 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts 12 March 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	12 March 2013
Annual Accounts 3 March 2014
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	3 March 2014
Annual Accounts
End Date For Period Covered By Report	31 October 2017

Abertek Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward R.

Edward R.

Euan R.

Stephen M.

Brian Reid Ltd.

People with significant control

Euan R.

Accounts Documents

Company filings

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