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The Open Database Of The Corporate World

AA GEOPHYSICAL LIMITED

Company Number
05658523
Status
Active
Incorporation Date
20 December 2005 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Isobel Mary Flint
  • Mr Alan Stephen Atkinson
Registered Address
  • C/O J Tanna & Co Limited
    135 Kings Road
  • Kingston Upon Thames
  • KT2 5JE
  • Surrey
  • England
Industry Codes
  • 09.10: Support activities for petroleum and natural gas extraction (UK SIC Classification 2007)
  • 09.10: Support activities for petroleum and natural gas extraction (European Community NACE Rev 2)
  • 0910: Support activities for petroleum and natural gas extraction (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-12-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-12-20 Mr Alan Stephen Atkinson controls United Kingdom flag AA GEOPHYSICAL LIMITED (United Kingdom, 20 Dec 2005- ) Share Ownership details
2016-12-20 Mrs Isobel Mary Flint controls United Kingdom flag AA GEOPHYSICAL LIMITED (United Kingdom, 20 Dec 2005- ) Share Ownership details

Filings

Filing Date Title Description
2020-12-19 Confirmation Statement Confirmation statement made on 2020-12-19 with no updates details
2020-10-21 Annual Accounts Micro company accounts made up to 2019-12-31 details
2019-12-20 Confirmation Statement Confirmation statement made on 2019-12-19 with no updates details
2019-08-21 Annual Accounts Micro company accounts made up to 2018-12-31 details
2018-12-19 Confirmation Statement Confirmation statement made on 2018-12-19 with no updates details
2018-06-14 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-04-09 Change of registered office address Registered office address changed from C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England to C/O J Tanna & Co Limited 135 Kings Road Kingston upon Thames Surrey KT2 5JE on 2018-04-09 details
2018-01-04 Confirmation Statement Confirmation statement made on 2017-12-20 with no updates details
2017-09-27 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-02-01 Confirmation Statement Confirmation statement made on 2016-12-20 with updates details
2017-01-31 Change of registered office address 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 2017-01-31 details
2016-09-02 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-31 Annual Return Annual return made up to 2015-12-20 with full list of shareholders details
2015-09-21 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-16 Annual Return Annual return made up to 2014-12-20 with full list of shareholders details
2014-08-28 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-04-29 Change of registered office address Registered office address changed from 180 London Road Kingston upon Thames Surrey KT2 6QW on 2014-04-29 details
2014-01-28 Annual Return Annual return made up to 2013-12-20 with full list of shareholders details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-02-10 Annual Return Annual return made up to 2012-12-20 with full list of shareholders details
See all (43 records)

Industry codes

Code Description Code scheme
09.10 Support activities for petroleum and natural gas extraction UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 23 2021

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