AGR CONSULTANCY SOLUTIONS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AGR CONSULTANCY SOLUTIONS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
AGR CONSULTANCY SOLUTIONS LIMITED was incorporated 3 years ago on 07/02/2019 and has the registered number: SC620558. The accounts status is FULL and accounts are next due on 30/09/2022.

AGR CONSULTANCY SOLUTIONS LIMITED - ABERDEEN

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

ADMIRAL COURT POYNERNOOK ROAD
ABERDEEN
AB11 5QX
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGR CONSULTANCY SOLUTIONS LTD (until 10/04/2019)
AGR CONSULTANCY SOLUTIONS NEWCO LTD (until 09/04/2019)

Confirmation Statements

Last Statement Next Statement Due
03/02/2022 17/02/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAEBURN CHRISTIE CLARK & WALLACE LLP Corporate Secretary 2019-08-01 CURRENT
MR ANDREW PETER STANNARD Oct 1966 British Director 2021-01-15 CURRENT
SVEIN EGIL SOLLUND Mar 1969 Norwegian Director 2019-02-07 CURRENT
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2019-02-07 UNTIL 2019-07-31 RESIGNED
ROBERT JAMES FRASER Jul 1971 British Director 2019-02-07 UNTIL 2021-01-15 RESIGNED
IAN BURDIS Mar 1957 British Director 2019-02-07 UNTIL 2020-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Akastor Asa 2019-04-02 Lysaker   Ownership of shares 75 to 100 percent
Agr Holdco Limited 2019-02-07 - 2019-04-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H & S CAPITAL CONSULTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TECHNOLOGY DESIGN LIMITED ALTRINCHAM Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
APPLIED DRILLING TECHNOLOGY INTERNATIONAL LIMITED LONDON Dissolved... NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
LS PETROLEUM 4 LTD EDINBURGH ... FULL 70229 - Management consultancy activities other than financial management
TRACS INTERNATIONAL LIMITED ABERDEEN SCOTLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction
LS PETROLEUM 3 LTD EDINBURGH ... FULL 82990 - Other business support service activities n.e.c.
AGR SOLUTION SYSTEMS LIMITED GLASGOW Dissolved... FULL 62020 - Information technology consultancy activities
LS PETROLEUM 2 LTD GLASGOW Dissolved... FULL 74990 - Non-trading company
CRANSDALE CONSULTING LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPOTON WELL MANAGEMENT LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
AGR N2019 LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
TRACS INTERNATIONAL LIMITED ABERDEEN SCOTLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction
ALLSEE MEDIA LIMITED ABERDEEN Active DORMANT 73110 - Advertising agencies
SPOTON ENERGY LIMITED ABERDEEN SCOTLAND Active DORMANT 06100 - Extraction of crude petroleum
SPOTON WELL MANAGEMENT LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ABERDEEN AUTOBODY AND MECHANICAL REPAIRS LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles