AP

ABERDEEN PRIVATE EQUITY ADVISERS LIMITED

Dissolved

Company number 03368611

London · Incorporated 9 May 1997

1 More London Place, London, SE1 2AF

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2250) LIMITED · 9 May 1997 – 25 June 1997

SCHRODER VENTURES (LONDON) LIMITED · 25 June 1997 – 7 May 2004

SVG ADVISERS LIMITED · 7 May 2004 – 13 June 2013

ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED · 13 June 2013 – 30 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 February 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 November 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 February 2017 View
Move Registers To Sail Company With New Address
Address
23 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2017 View
Change Sail Address Company With New Address
Address
11 January 2017 View
Resolution
Resolution
10 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Resolution
Resolution
12 October 2016 View
Legacy
Insolvency
12 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 October 2016 View
Legacy
Capital
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Auditors Resignation Company
Auditors
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Accounts With Accounts Type Full
Accounts
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Certificate Change Of Name Company
Change Of Name
30 October 2015 View
Resolution
Resolution
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Full
Accounts
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Auditors Resignation Company
Auditors
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Change Person Secretary Company With Change Date
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Appoint Person Secretary Company With Name
Officers
10 July 2013 View
Termination Secretary Company With Name
Officers
10 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 July 2013 View
Memorandum Articles
Incorporation
19 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Change Of Name Notice
Change Of Name
13 June 2013 View
Certificate Change Of Name Company
Change Of Name
13 June 2013 View
Statement Of Companys Objects
Change Of Constitution
12 June 2013 View
Resolution
Resolution
12 June 2013 View
Resolution
Resolution
16 May 2013 View
Legacy
Insolvency
16 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2013 View
Legacy
Capital
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Full
Accounts
18 April 2011 View
Termination Director Company With Name
Officers
21 September 2010 View
Accounts With Accounts Type Full
Accounts
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Address
13 March 2009 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Full
Accounts
3 June 2007 View
Legacy
Officers
20 April 2007 View
Accounts With Accounts Type Full
Accounts
30 June 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Address
2 June 2004 View
Resolution
Resolution
20 May 2004 View
Resolution
Resolution
20 May 2004 View
Legacy
Capital
20 May 2004 View
Memorandum Articles
Incorporation
20 May 2004 View
Legacy
Capital
20 May 2004 View
Accounts With Accounts Type Full
Accounts
15 May 2004 View
Memorandum Articles
Incorporation
13 May 2004 View
Legacy
Annual Return
7 May 2004 View
Certificate Change Of Name Company
Change Of Name
7 May 2004 View
Legacy
Annual Return
5 June 2003 View
Legacy
Accounts
13 May 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Legacy
Capital
30 December 2002 View
Memorandum Articles
Incorporation
30 December 2002 View
Legacy
Capital
30 December 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Auditors Resignation Company
Auditors
18 July 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Capital
22 April 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Address
24 July 2001 View
Legacy
Capital
24 July 2001 View
Legacy
Capital
2 July 2001 View
Resolution
Resolution
2 July 2001 View
Resolution
Resolution
2 July 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Officers
20 March 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2001 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Full
Accounts
7 April 2000 View
Legacy
Annual Return
21 May 1999 View
Accounts With Accounts Type Full
Accounts
9 March 1999 View
Resolution
Resolution
9 July 1998 View
Resolution
Resolution
9 July 1998 View
Resolution
Resolution
9 July 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Officers
11 July 1997 View
Resolution
Resolution
1 July 1997 View
Resolution
Resolution
1 July 1997 View
Legacy
Accounts
1 July 1997 View
Legacy
Address
1 July 1997 View
Legacy
Capital
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Address
1 July 1997 View
Legacy
Capital
1 July 1997 View
Memorandum Articles
Incorporation
30 June 1997 View
Certificate Change Of Name Company
Change Of Name
25 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Incorporation Company
Incorporation
9 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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