ADVANCED JETTING SYSTEMS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC159418
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42110 - Construction of roads and motorways, 43999 - Other specialised construction activities n.e.c., 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 26 July 2015. The most likely internet sites of ADVANCED JETTING SYSTEMS LIMITED are www.advancedjettingsystems.co.uk, and www.advanced-jetting-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Jetting Systems Limited is a Private Limited Company. The company registration number is SC159418. Advanced Jetting Systems Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of Advanced Jetting Systems Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. JOHNSTON, Moira Ross is a Director of the company. WILLISON, Andrew is a Director of the company. Secretary STRONACHS has been resigned. Director BARR, James has been resigned. Director CHRISTIE, Denis Forbes has been resigned. Director HOWELL, Ronald Leslie has been resigned. Director ROSS, Lachlan John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 01 July 2009
Director
JOHNSTON, Moira Ross
Appointed Date: 09 October 1995
75 years old
Director
WILLISON, Andrew
Appointed Date: 29 March 2005
62 years old

Resigned Directors

Secretary
STRONACHS
Resigned: 01 July 2009
Appointed Date: 26 July 1995
Director
BARR, James
Resigned: 31 August 2005
Appointed Date: 15 March 2005
91 years old
Director
CHRISTIE, Denis Forbes
Resigned: 09 October 1995
Appointed Date: 26 July 1995
73 years old
Director
HOWELL, Ronald Leslie
Resigned: 15 March 2005
Appointed Date: 08 April 2002
75 years old
Director
ROSS, Lachlan John
Resigned: 27 October 2003
Appointed Date: 20 February 1997
86 years old

Persons With Significant Control

Ms Moira Ross Johnston
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED JETTING SYSTEMS LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
01 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 26 July 2015
01 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 26 July 2014
01 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 26 July 2013
...
... and 90 more events
18 Oct 1995
Nc inc already adjusted 09/10/95
18 Oct 1995
Accounting reference date notified as 31/12
16 Oct 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Oct 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jul 1995
Incorporation

ADVANCED JETTING SYSTEMS LIMITED Charges

7 February 1997
Floating charge
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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