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JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED - 5th Floor No1 Exchange, Market Street, Aberdeen, AB11 5PJ, United Kingdom
Company Information
- Company registration number
- SC177637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor No1 Exchange
- Market Street
- Aberdeen
- AB11 5PJ
- Scotland 5th Floor No1 Exchange, Market Street, Aberdeen, AB11 5PJ, Scotland UK
Management
- Managing Directors
- POWELL, Adam David
- BARRY, Andrew Anthony
- Company secretaries
- CARNE, Murray Jamieson
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-01
- Age Of Company 1997-08-01 26 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- John Crane Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XPD8 SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800H82RM8OCNB3W42
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED Company Description
- JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC177637. Its current trading status is "live". It was registered 1997-08-01. It was previously called XPD8 SOLUTIONS LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 5Th Floor No1 Exchange .
Get JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Crane Asset Management Solutions Limited - 5th Floor No1 Exchange, Market Street, Aberdeen, AB11 5PJ, United Kingdom
- 1997-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-05) - AA
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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accounts-with-accounts-type-full (2023-02-21) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-25) - AA
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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accounts-with-accounts-type-full (2021-05-07) - AA
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change-to-a-person-with-significant-control (2021-08-06) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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accounts-with-accounts-type-full (2020-04-28) - AA
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-22) - CH01
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accounts-with-accounts-type-full (2019-05-01) - AA
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notification-of-a-person-with-significant-control (2019-08-06) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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confirmation-statement-with-updates (2019-08-13) - CS01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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cessation-of-a-person-with-significant-control (2019-08-13) - PSC07
keyboard_arrow_right 2018
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resolution (2018-08-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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accounts-with-accounts-type-full (2018-01-24) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-24) - MR04
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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accounts-with-accounts-type-full (2017-05-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-23) - AD01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-15) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-15) - AP03
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-account-reference-date-company-previous-shortened (2016-08-11) - AA01
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confirmation-statement-with-updates (2016-08-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-18) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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accounts-with-accounts-type-small (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
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termination-secretary-company-with-name-termination-date (2015-11-03) - TM02
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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mortgage-satisfy-charge-full (2015-11-30) - MR04
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appoint-person-secretary-company-with-name-date (2015-11-03) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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mortgage-alter-floating-charge (2014-04-05) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2014-04-05) - MR01
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mortgage-alter-floating-charge-with-number (2014-04-08) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2014-04-05) - 466(Scot)
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-small (2014-10-01) - AA
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change-person-director-company-with-change-date (2014-07-17) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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appoint-person-director-company-with-name (2013-07-01) - AP01
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termination-secretary-company-with-name (2013-01-22) - TM02
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appoint-corporate-secretary-company-with-name (2013-01-22) - AP04
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change-person-director-company-with-change-date (2013-01-14) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-26) - AA
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termination-director-company-with-name (2012-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
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change-person-director-company-with-change-date (2011-05-20) - CH01
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accounts-with-accounts-type-small (2011-10-07) - AA
keyboard_arrow_right 2010
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mortgage-alter-floating-charge-with-number (2010-08-03) - 466(Scot)
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resolution (2010-02-23) - RESOLUTIONS
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certificate-change-of-name-company (2010-02-23) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2010-06-01) - AA
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legacy (2010-07-01) - MG01s
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legacy (2010-07-02) - MG03s
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termination-secretary-company-with-name (2010-07-02) - TM02
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appoint-person-director-company-with-name (2010-07-02) - AP01
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appoint-corporate-secretary-company-with-name (2010-07-02) - AP04
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change-account-reference-date-company-current-extended (2010-07-02) - AA01
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resolution (2010-07-02) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2010-07-30) - 466(Scot)
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
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resolution (2010-07-26) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-07-19) - AA01
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change-account-reference-date-company-previous-shortened (2010-07-14) - AA01
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legacy (2010-07-27) - MG01s
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mortgage-alter-floating-charge-with-number (2010-07-13) - 466(Scot)
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appoint-person-director-company-with-name (2010-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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legacy (2009-08-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA
keyboard_arrow_right 2008
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-15) - AA
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accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA
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legacy (2007-08-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-30) - AA
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legacy (2006-08-09) - 363a
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legacy (2005-09-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-05-20) - AA
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legacy (2004-11-25) - 363a
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legacy (2004-02-03) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2003-12-23) - AA
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legacy (2003-08-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-06-30) - AA
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legacy (2003-01-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-08-08) - AA
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legacy (2001-10-01) - 363a
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legacy (2001-10-01) - 288c
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accounts-with-accounts-type-small (2001-06-29) - AA
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legacy (2001-03-19) - 363a
keyboard_arrow_right 2000
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resolution (2000-06-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-12-27) - AA
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legacy (2000-08-03) - 288c
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363a
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accounts-with-accounts-type-dormant (1999-05-21) - AA
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resolution (1999-05-21) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-10-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-10) - 288b
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legacy (1997-10-10) - 288a
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certificate-change-of-name-company (1997-08-27) - CERTNM
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incorporation-company (1997-08-01) - NEWINC