Company number SC445390
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address CENTURION COURT SUITE 9, NORTH ESPLANADE WEST, ABERDEEN, AB11 5QH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 300
. The most likely internet sites of AUGMENTIAS MARITIME & OFFSHORE ENGINEERING LTD are www.augmentiasmaritimeoffshoreengineering.co.uk, and www.augmentias-maritime-offshore-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Portlethen Rail Station is 5.5 miles; to Dyce Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augmentias Maritime Offshore Engineering Ltd is a Private Limited Company.
The company registration number is SC445390. Augmentias Maritime Offshore Engineering Ltd has been working since 18 March 2013.
The present status of the company is Active. The registered address of Augmentias Maritime Offshore Engineering Ltd is Centurion Court Suite 9 North Esplanade West Aberdeen Ab11 5qh. . STOKES, Andrew Conrad is a Director of the company. STOKES, Elizabeth is a Director of the company. STOKES, Kevan Frederick is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Andrew Conrad Stokes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Stokes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevan Frederick Stokes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUGMENTIAS MARITIME & OFFSHORE ENGINEERING LTD Events
23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 0 more events
01 Sep 2014
Total exemption small company accounts made up to 31 March 2014
29 Apr 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
29 Apr 2014
Director's details changed for Mr Andrew Conrad Stokes on 1 April 2013
19 Mar 2013
Director's details changed for Mr Andrew Conrad Stokes on 19 March 2013
18 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)