AQUASONIC LTD.
ABOYNE ORBITAL TECHNICAL SERVICES LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB34 5JU

Company number SC221532
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address COULL MILL, COULL MILL, ABOYNE, ABERDEENSHIRE, AB34 5JU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of AQUASONIC LTD. are www.aquasonic.co.uk, and www.aquasonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Aquasonic Ltd is a Private Limited Company. The company registration number is SC221532. Aquasonic Ltd has been working since 24 July 2001. The present status of the company is Active. The registered address of Aquasonic Ltd is Coull Mill Coull Mill Aboyne Aberdeenshire Ab34 5ju. The company`s financial liabilities are £0.61k. It is £-0.78k against last year. And the total assets are £2.46k, which is £-12.22k against last year. SHAW, Valerie Jane is a Secretary of the company. SHAW, Stuart Hamilton Brown is a Director of the company. SHAW, Valerie Jane is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Extraction of crude petroleum".


aquasonic Key Finiance

LIABILITIES £0.61k
-57%
CASH n/a
TOTAL ASSETS £2.46k
-84%
All Financial Figures

Current Directors

Secretary
SHAW, Valerie Jane
Appointed Date: 09 August 2001
Director
SHAW, Stuart Hamilton Brown
Appointed Date: 09 August 2001
65 years old
Director
SHAW, Valerie Jane
Appointed Date: 10 December 2002
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 August 2001
Appointed Date: 24 July 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 August 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mr Stuart Hamilton Brown Shaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUASONIC LTD. Events

25 Apr 2017
Micro company accounts made up to 31 March 2017
25 Oct 2016
Micro company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
29 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
29 Jul 2015
Secretary's details changed for Valerie Jane Shaw on 11 October 2013
...
... and 39 more events
10 Aug 2001
Secretary resigned
10 Aug 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2001
Company name changed orbital technical services LTD.\certificate issued on 09/08/01
09 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2001
Incorporation

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