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AA GEOPHYSICAL LIMITED

Company Number
05658523
Status
Active
Incorporation Date
20 December 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
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
2017-12-31
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/, 20 Dec 2018 (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
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
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
See all (39 records)

Industry codes alpha

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 December 21 2018

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