Aberdeen Angus Steakhouses Limited

Active05380158 Private limited company
Incorporated
2 March 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
23 Heddon Street (Second Floor)
23 Heddon Street (Second Floor)
London
W1B 4BQ

Filing status

Accounts due
31 January 2028
Last accounts
26 April 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Seymour, Archie Christopher Julian
Secretary · Appointed 30 November 2025
Director · Appointed 9 January 2024
Also at Dark Alpha Limited, Mechanised Project Management, Noble's Pleasure Fairs Limited · more companies
British
Born April 1989 (37)
Director · Appointed 31 December 2018
Also at Mechanised Project Management, Noble's Pleasure Fairs Limited, Nol (Personnel) Limited · more companies
British
Born September 1988 (38)
Officer history (11 former)
30 November 2025
Resigned Blain, Phillip Nigel as Secretary
30 November 2025
Appointed Seymour, Archie Christopher Julian as Secretary
14 June 2024
Resigned Steiner, James Peter as Director
9 January 2024
23 June 2021
Appointed Steiner, James Peter as Director
30 September 2020
Resigned Horrocks, David James as Director
31 December 2018
Appointed Noble, William Edward Philip as Director
31 December 2018
Resigned Imrie, Ian as Director
27 June 2014
Resigned Biesterfield, David Harmon as Director
30 March 2009
Appointed Horrocks, David James as Director
16 December 2007
Resigned Gill, Christopher John as Director
5 January 2007
Resigned Whitelaw, Robert James as Secretary
5 January 2007
Appointed Blain, Phillip Nigel as Secretary
5 January 2007
Resigned Whitelaw, Robert James as Director
21 September 2006
Appointed Gill, Christopher John as Director
11 October 2005
Appointed Biesterfield, David Harmon as Director
23 March 2005
Appointed Whitelaw, Robert James as Director
23 March 2005
Appointed Imrie, Ian as Director
23 March 2005
Resigned Dyke, Karin Patricia as Director
22 March 2005
Appointed Dyke, Karin Patricia as Director
22 March 2005
Appointed Whitelaw, Robert James as Secretary
22 March 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
22 March 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
2 March 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 March 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5549253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company26 April 2026—
12 March 2026Registered office address changed
23 February 2026Confirmation statement with no updates23 February 2026
2 February 2026Accounts for a dormant company27 April 2025
2 December 2025Termination of appointment of a secretary
Show all recent filings

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