UKBizDB.co.uk

AA GEOPHYSICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aa Geophysical Limited. The company was founded 18 years ago and was given the registration number 05658523. The firm's registered office is in KINGSTON UPON THAMES. You can find them at C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:AA GEOPHYSICAL LIMITED
Company Number:05658523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, England, KT2 5JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bagmoor Cottage, Milford Road, Elstead, Godalming, United Kingdom, GU8 6LA

Secretary20 December 2005Active
Bagmoor Cottage, Milford Road, Elstead, Godalming, United Kingdom, GU8 6LA

Director10 December 2007Active
Bagmoor Cottage, Milford Road, Elstead, Godalming, United Kingdom, GU8 6LA

Director20 December 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary20 December 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director20 December 2005Active

People with Significant Control

Mrs Isobel Mary Flint
Notified on:20 December 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:C/O J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, England, KT2 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Stephen Atkinson
Notified on:20 December 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:C/O J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, England, KT2 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-12-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-12-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type micro entity.

Download
2018-04-09Address

Change registered office address company with date old address new address.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Address

Change registered office address company with date old address new address.

Download
2016-09-02Accounts

Accounts with accounts type total exemption small.

Download
2016-01-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-28Accounts

Accounts with accounts type total exemption small.

Download
2014-04-29Address

Change registered office address company with date old address.

Download
2014-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.