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The Open Database Of The Corporate World

AAR 2007 LIMITED

Company Number
SC315838
Status
Active
Incorporation Date
2 February 2007 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Norfolk House Pitmedden Road
    Dyce
  • Aberdeen
  • AB21 0DP
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
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/, 6 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Stork Technical Services Holding B.V. (Netherlands) controls United Kingdom flag AAR 2007 LIMITED (United Kingdom, 2 Feb 2007- ) Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AAR 2007 LIMITED (United Kingdom, 2 Feb 2007- ) controls United Kingdom flag STORK TECHNICAL SERVICES (HOLDINGS) LIMITED (United Kingdom, 6 Sep 2004- ) Share Ownership, Voting Rights, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-10-04 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-03-20 Confirmation Statement Confirmation statement made on 2017-02-03 with updates details
2016-10-05 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-02-25 Annual Return Annual return made up to 2016-02-03 with full list of shareholders details
2016-02-25 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP details
2016-02-22 Termination of appointment of secretary Termination of appointment of Colin Carrick Watson as a secretary on 2015-12-31 details
2016-02-22 Appointment of secretary Appointment of Mr John Findlay as a secretary on 2016-01-01 details
2016-02-22 Termination of appointment of director Termination of appointment of Colin Carrick Watson as a director on 2015-12-31 details
2015-07-20 Appointment of director Appointment of Mr David Andrew Stewart as a director on 2015-07-10 details
2015-07-17 Termination of appointment of director Termination of appointment of Sandeep Sharma as a director on 2015-07-10 details
2015-06-26 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-02-23 Annual Return Annual return made up to 2015-02-03 with full list of shareholders details
2014-08-06 Annual Accounts Full accounts made up to 2013-12-31 details
2014-02-25 Annual Return Annual return made up to 2014-02-03 with full list of shareholders details
2013-07-18 Termination of appointment of director Termination of appointment of David Workman as a director details
2013-07-03 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-03-04 Annual Return Annual return made up to 2013-02-03 with full list of shareholders details
2013-02-25 Annual Accounts Full accounts made up to 2011-12-31 details
2013-01-23 Filing dated 23 January 2013 Compulsory strike-off action has been discontinued details
2013-01-04 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 January 6 2018

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