31 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED
About 31 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED
31 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED is a UK-registered ltd, incorporated in 1991, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
3 active
25 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Mar 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
3 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- BRISTOL
- Incorporation Date
- June 28, 1991
- Jurisdiction
- england-wales
- Last Updated
- March 6, 2026
Is 31 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
31 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED (Company Number: 02624897) is officially registered with Companies House, the UK government registrar of companies.
Are 31 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 31 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED?
Company officers and directors
3 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
SEAL, Katherine
director
BNS SERVICES LTD
corporate-secretary
PHILLIPS, Mathew David
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
SEAL, Katherine
director
Appointed: May 17, 2023
BNS SERVICES LTD
corporate-secretary
Appointed: July 28, 2015
PHILLIPS, Mathew David
director
Appointed: July 6, 2001
Recently Resigned Officers
LU, Shuxia
director
Appointed: June 30, 2023 • Resigned: October 17, 2024
BAIN, Athene
director
Appointed: March 25, 2019 • Resigned: September 16, 2022
ANDERSON, Jacqueline
secretary
Appointed: October 10, 2007 • Resigned: July 28, 2015
COOPER, Benjamin
director
Appointed: July 1, 2014 • Resigned: June 27, 2015
SHANNON, Nicholas Sean Patrick, Dr
director
Appointed: February 21, 2007 • Resigned: June 27, 2015
HARRIES, Laura Lian
director
Appointed: January 8, 2008 • Resigned: May 19, 2014
DYAS, Sally Elizabeth
director
Appointed: December 2, 2002 • Resigned: October 5, 2007
SPENCER, Claire Ann
director
Appointed: May 3, 2006 • Resigned: December 22, 2006
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 28 Jun 2025
- Next made up to
- 28 Jun 2026
- Due by
- 12 Jul 2026 (2 months after)
Accounts
On record
- Last made up to
- 31 Mar 2025
- Next period
- 1 Apr 2025 → 31 Mar 2026
- Due by
- 31 Dec 2026 (8 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 133 total filings.
accounts-with-accounts-type-micro-entity
accounts
December 24, 2025
confirmation-statement-with-updates
confirmation-statement
July 1, 2025
termination-director-company-with-name-termination-date
officers termination
December 17, 2024
accounts-with-accounts-type-micro-entity
accounts
December 2, 2024
confirmation-statement-with-updates
confirmation-statement
June 28, 2024
accounts-with-accounts-type-micro-entity
accounts
December 20, 2023
appoint-person-director-company-with-name-date
officers appointments
July 3, 2023
confirmation-statement-with-updates
confirmation-statement
June 28, 2023
appoint-person-director-company-with-name-date
officers appointments
June 16, 2023
termination-director-company-with-name-termination-date
officers termination
March 15, 2023
accounts-with-accounts-type-micro-entity
accounts
December 31, 2022
confirmation-statement-with-updates
confirmation-statement
June 28, 2022
accounts-with-accounts-type-micro-entity
accounts
December 16, 2021
confirmation-statement-with-updates
confirmation-statement
June 28, 2021
accounts-with-accounts-type-micro-entity
accounts
March 31, 2021
confirmation-statement-with-updates
confirmation-statement
July 31, 2020
accounts-with-accounts-type-micro-entity
accounts
December 22, 2019
confirmation-statement-with-updates
confirmation-statement
July 2, 2019
appoint-person-director-company-with-name-date
officers appointments
April 1, 2019
accounts-with-accounts-type-micro-entity
accounts
December 17, 2018
confirmation-statement-with-no-updates
confirmation-statement
June 29, 2018
accounts-with-accounts-type-micro-entity
accounts
December 13, 2017
notification-of-a-person-with-significant-control-statement
persons-with-significant-control statements
July 6, 2017
confirmation-statement-with-no-updates
confirmation-statement
June 29, 2017
accounts-with-accounts-type-dormant
accounts
December 23, 2016
change-person-director-company-with-change-date
officers change
July 27, 2016
change-person-director-company-with-change-date
officers change
July 27, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
July 27, 2016
accounts-with-accounts-type-total-exemption-small
accounts
November 26, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
July 28, 2015
termination-director-company-with-name-termination-date
officers termination
July 28, 2015
termination-director-company-with-name-termination-date
officers termination
July 28, 2015
appoint-corporate-secretary-company-with-name-date
officers appointments
July 28, 2015
change-registered-office-address-company-with-date-old-address-new-address
address
July 28, 2015
termination-secretary-company-with-name-termination-date
officers termination
July 28, 2015
appoint-person-director-company-with-name
officers appointments
July 1, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
July 1, 2014
accounts-with-accounts-type-total-exemption-full
accounts
June 2, 2014
termination-director-company-with-name
officers termination
May 19, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
July 19, 2013
accounts-with-accounts-type-total-exemption-full
accounts
May 17, 2013
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
July 7, 2012
accounts-with-accounts-type-total-exemption-full
accounts
May 10, 2012
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
June 30, 2011
accounts-with-accounts-type-total-exemption-full
accounts
May 9, 2011
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
July 19, 2010
change-person-director-company-with-change-date
officers change
July 19, 2010
change-person-director-company-with-change-date
officers change
July 19, 2010
change-person-director-company-with-change-date
officers change
July 19, 2010
change-person-director-company-with-change-date
officers change
July 19, 2010
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-micro-entity
accounts
3 months ago
confirmation-statement-with-updates
confirmation-statement
9 months ago
Confirmation Statement
Made up to: June 28, 2025
9 months ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
accounts-with-accounts-type-micro-entity
accounts
1 year ago
Officer Resigned
LU, Shuxia (director)
1 year ago
confirmation-statement-with-updates
confirmation-statement
1 year ago
accounts-with-accounts-type-micro-entity
accounts
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
Officer Appointed
LU, Shuxia (director)
2 years ago
confirmation-statement-with-updates
confirmation-statement
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
Officer Appointed
SEAL, Katherine (director)
2 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
accounts-with-accounts-type-micro-entity
accounts
3 years ago
Officer Resigned
BAIN, Athene (director)
3 years ago
confirmation-statement-with-updates
confirmation-statement
3 years ago
accounts-with-accounts-type-micro-entity
accounts
4 years ago
confirmation-statement-with-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-micro-entity
accounts
5 years ago
confirmation-statement-with-updates
confirmation-statement
5 years ago
accounts-with-accounts-type-micro-entity
accounts
6 years ago
confirmation-statement-with-updates
confirmation-statement
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
Officer Appointed
BAIN, Athene (director)
7 years ago
accounts-with-accounts-type-micro-entity
accounts
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
7 years ago
accounts-with-accounts-type-micro-entity
accounts
8 years ago
notification-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
8 years ago
confirmation-statement-with-no-updates
confirmation-statement
8 years ago
accounts-with-accounts-type-dormant
accounts
9 years ago
change-person-director-company-with-change-date
officers - change
9 years ago
change-person-director-company-with-change-date
officers - change
9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
9 years ago
accounts-with-accounts-type-total-exemption-small
accounts
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
termination-director-company-with-name-termination-date
officers - termination
10 years ago
termination-director-company-with-name-termination-date
officers - termination
10 years ago
appoint-corporate-secretary-company-with-name-date
officers - appointments
10 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
10 years ago
termination-secretary-company-with-name-termination-date
officers - termination
10 years ago
Officer Appointed
BNS SERVICES LTD (corporate-secretary)
10 years ago
Officer Resigned
ANDERSON, Jacqueline (secretary)
10 years ago
Officer Resigned
COOPER, Benjamin (director)
10 years ago
Officer Resigned
SHANNON, Nicholas Sean Patrick, Dr (director)
10 years ago
appoint-person-director-company-with-name
officers - appointments
11 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
Officer Appointed
COOPER, Benjamin (director)
11 years ago
accounts-with-accounts-type-total-exemption-full
accounts
11 years ago
termination-director-company-with-name
officers - termination
11 years ago
Officer Resigned
HARRIES, Laura Lian (director)
11 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
12 years ago
accounts-with-accounts-type-total-exemption-full
accounts
12 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
13 years ago
accounts-with-accounts-type-total-exemption-full
accounts
13 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
14 years ago
accounts-with-accounts-type-total-exemption-full
accounts
14 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
15 years ago
change-person-director-company-with-change-date
officers - change
15 years ago
change-person-director-company-with-change-date
officers - change
15 years ago
change-person-director-company-with-change-date
officers - change
15 years ago
change-person-director-company-with-change-date
officers - change
15 years ago
Officer Appointed
HARRIES, Laura Lian (director)
18 years ago
Officer Appointed
ANDERSON, Jacqueline (secretary)
18 years ago
Officer Resigned
DYAS, Sally Elizabeth (director)
18 years ago
Officer Appointed
SHANNON, Nicholas Sean Patrick, Dr (director)
19 years ago
Officer Resigned
SPENCER, Claire Ann (director)
19 years ago
Officer Resigned
WISEMAN, Anna Caroline (director)
19 years ago
Officer Appointed
SPENCER, Claire Ann (director)
19 years ago
Officer Resigned
WILLIAMS, James Robert Alexander (director)
19 years ago
Officer Resigned
LASLETT, Miriam Eileen (director)
22 years ago
Officer Appointed
WISEMAN, Anna Caroline (director)
22 years ago
Officer Resigned
BILL, Yvonne Louise (director)
23 years ago
Officer Appointed
DYAS, Sally Elizabeth (director)
23 years ago
Officer Resigned
STRINGER, Barnes Douglas (director)
24 years ago
Officer Appointed
WILLIAMS, James Robert Alexander (director)
24 years ago
Officer Appointed
LASLETT, Miriam Eileen (director)
24 years ago
Officer Resigned
BOWCOTT, Richard Giles (director)
24 years ago
Officer Appointed
PHILLIPS, Mathew David (director)
24 years ago
Officer Resigned
GAZZARD, Charlotte Elizabeth (director)
24 years ago
Officer Resigned
BISHOP, Jonathan Paul (director)
26 years ago
Officer Appointed
BOWCOTT, Richard Giles (director)
26 years ago
Officer Resigned
HOBBS, Graham Antony (director)
27 years ago
Officer Appointed
STRINGER, Barnes Douglas (director)
27 years ago
Officer Resigned
ASMAR, Nathalie (director)
28 years ago
Officer Resigned
INGRAM, Giles (director)
28 years ago
Officer Resigned
ROBERTS, Rebecca Jane (director)
28 years ago
Officer Resigned
YEE, Yuk Chiu (director)
28 years ago
Officer Appointed
BILL, Yvonne Louise (director)
29 years ago
Officer Appointed
BISHOP, Jonathan Paul (director)
29 years ago
Officer Resigned
SIDOLI, Pamela Evelyn (secretary)
29 years ago
Officer Appointed
GAZZARD, Charlotte Elizabeth (director)
29 years ago
Officer Appointed
HOBBS, Graham Antony (director)
29 years ago
Officer Resigned
WORMALD, Eric John Charles (director)
29 years ago
Officer Appointed
ASMAR, Nathalie (director)
29 years ago
Officer Appointed
INGRAM, Giles (director)
29 years ago
Officer Appointed
ROBERTS, Rebecca Jane (director)
29 years ago
Officer Appointed
YEE, Yuk Chiu (director)
29 years ago
Company Incorporated
31 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED was incorporated
34 years ago
Officer Appointed
SIDOLI, Pamela Evelyn (secretary)
34 years ago
Officer Appointed
BRISTOL LEGAL SERVICES LIMITED (corporate-nominee-secretary)
34 years ago
Officer Resigned
BRISTOL LEGAL SERVICES LIMITED (corporate-nominee-secretary)
34 years ago
Officer Appointed
WORMALD, Eric John Charles (director)
34 years ago
Officer Appointed
BOURSE SECURITIES LIMITED (corporate-nominee-director)
34 years ago
Officer Resigned
BOURSE SECURITIES LIMITED (corporate-nominee-director)
34 years ago
Limited Results Shown
Displaying the most recent 105 events.
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