Company number 05658523
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address C/O J TANNA & CO SUITE 8-10, 57 EDEN STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1DA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AA GEOPHYSICAL LIMITED are www.aageophysical.co.uk, and www.aa-geophysical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Aa Geophysical Limited is a Private Limited Company.
The company registration number is 05658523. Aa Geophysical Limited has been working since 20 December 2005.
The present status of the company is Active. The registered address of Aa Geophysical Limited is C O J Tanna Co Suite 8 10 57 Eden Street Kingston Upon Thames Surrey England Kt1 1da. . ATKINSON, Alan Stephen is a Secretary of the company. ATKINSON, Alan Stephen is a Director of the company. FLINT, Isobel Mary is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Persons With Significant Control
Mr Alan Stephen Atkinson
Notified on: 20 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isobel Mary Flint
Notified on: 20 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AA GEOPHYSICAL LIMITED Events
01 Feb 2017
Confirmation statement made on 20 December 2016 with updates
31 Jan 2017
Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
19 Jan 2006
New director appointed
11 Jan 2006
New secretary appointed
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
20 Dec 2005
Incorporation