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The Open Database Of The Corporate World

AA GEOPHYSICAL LIMITED

Company Number
05658523
Status
Active
Incorporation Date
20 December 2005 (almost 12 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 Suite 8-10
    57 Eden Street
  • Kingston Upon Thames
  • KT1 1DA
  • Surrey
  • England
Industry Codes
  • 09100: Support activities for petroleum and natural gas extraction (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2012-10-01 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-22 Annual Return Annual return made up to 2011-12-20 with full list of shareholders details
2011-09-29 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-01-05 Change of secretary's details Secretary's details changed for Mr Alan Stephen Atkinson on 2010-09-15 details
2011-01-05 Annual Return Annual return made up to 2010-12-20 with full list of shareholders details
2011-01-05 Change of director's details Director's details changed for Mr Alan Stephen Atkinson on 2010-09-15 details
2011-01-05 Change of director's details Director's details changed for Mrs Isobel Mary Flint on 2010-09-15 details
2010-06-21 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
See all (35 records)

Industry codes alpha

Code Description Code scheme
09100 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 October 8 2017

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