ABERDEEN UNION STREET POS LIMITED
LONDON

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Company number 08058847
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016; Second filing of a statement of capital following an allotment of shares on 10 December 2012 GBP 101.00 . The most likely internet sites of ABERDEEN UNION STREET POS LIMITED are www.aberdeenunionstreetpos.co.uk, and www.aberdeen-union-street-pos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Aberdeen Union Street Pos Limited is a Private Limited Company. The company registration number is 08058847. Aberdeen Union Street Pos Limited has been working since 04 May 2012. The present status of the company is Active. The registered address of Aberdeen Union Street Pos Limited is Acre House 11 15 William Road London Nw1 3er. . BUCKINGHAM-BURR, William John is a Secretary of the company. BUCKINGHAM-BURR, William John is a Director of the company. KILLICK, William James is a Director of the company. MACKENZIE, Sean Joseph is a Director of the company. PETTIT, Andrew John is a Director of the company. Director PRIOR, Nicholas George Lyndon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUCKINGHAM-BURR, William John
Appointed Date: 04 May 2012
Director
BUCKINGHAM-BURR, William John
Appointed Date: 04 May 2012
46 years old
Director
KILLICK, William James
Appointed Date: 10 December 2012
53 years old
Director
MACKENZIE, Sean Joseph
Appointed Date: 04 May 2012
46 years old
Director
PETTIT, Andrew John
Appointed Date: 16 June 2014
57 years old

Resigned Directors

Director
PRIOR, Nicholas George Lyndon
Resigned: 16 June 2014
Appointed Date: 10 December 2012
48 years old

ABERDEEN UNION STREET POS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016
22 Jul 2016
Second filing of a statement of capital following an allotment of shares on 10 December 2012
  • GBP 101.00
30 Jun 2016
Statement of capital following an allotment of shares on 10 December 2012
  • GBP 101
  • ANNOTATION Clarification Second filed SH01 was registered on 22/07/2016
29 Jun 2016
Statement by Directors
...
... and 22 more events
08 Feb 2013
Particulars of variation of rights attached to shares
08 Feb 2013
Change of share class name or designation
09 Jan 2013
Appointment of Mr William James Killick as a director
09 Jan 2013
Appointment of Nick Prior as a director
04 May 2012
Incorporation

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