AQUATERRA GROUP (HOLDINGS) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
AQUATERRA GROUP (HOLDINGS) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
AQUATERRA GROUP (HOLDINGS) LIMITED was incorporated 10 years ago on 15/10/2013 and has the registered number: SC461508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AQUATERRA GROUP (HOLDINGS) LIMITED was incorporated 10 years ago on 15/10/2013 and has the registered number: SC461508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AQUATERRA GROUP (HOLDINGS) LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 67 LIMITED (until 29/11/2013)
SLLP 67 LIMITED (until 29/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN TAYLOR | Jan 1976 | British | Director | 2023-01-04 | CURRENT |
PETER ALAN ROBINSON | Sep 1962 | British | Director | 2013-12-03 | CURRENT |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
MRS ELAINE ANNE PACITTI | Sep 1970 | British | Director | 2016-03-10 | CURRENT |
EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2013-10-15 UNTIL 2013-12-03 | RESIGNED |
MR GERARDE REILLY | Apr 1954 | British | Director | 2013-12-03 UNTIL 2019-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aquaterra International Group Limited | 2019-08-14 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Alan Robinson | 2016-04-06 - 2019-09-04 | 9/1962 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gerarde Reilly | 2016-04-06 - 2019-08-14 | 4/1954 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aquaterra Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2023-04-01 | 30-04-2022 | £48 Cash £4,290,021 equity |
Aquaterra Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-04-2021 | £48 Cash £4,290,505 equity |
Aquaterra Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-04 | 30-04-2020 | £48 Cash £4,301,785 equity |
Aquaterra Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £48 Cash £4,301,785 equity |
Aquaterra Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-19 | 30-04-2018 | £48 Cash £3,202,417 equity |
Aquaterra Group (Holdings) Limited - Accounts to registrar - small 17.2 | 2017-10-05 | 30-04-2017 | £48 Cash £2,015,428 equity |