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ADD VALUE CONSULTANCY LTD

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

This company is commonly known as Add Value Consultancy Ltd. The company was founded 3 years ago and was given the registration number SC678136. The firm's registered office is in ABERDEEN. You can find them at 4 Mile-end Avenue, , Aberdeen, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADD VALUE CONSULTANCY LTD
Company Number:SC678136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2020
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:4 Mile-end Avenue, Aberdeen, Scotland, AB15 5LR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mile-End Avenue, Aberdeen, Scotland, AB15 5LR

Director20 October 2020Active
Spaces, 1 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL

Director30 October 2020Active
Spaces, 1 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL

Director24 October 2022Active
4, Mile-End Avenue, Aberdeen, Scotland, AB15 5LR

Director08 October 2021Active

People with Significant Control

Mr Mohamed Islam Mohamed Mohamed Elmeslemany
Notified on:15 April 2021
Status:Active
Date of birth:January 1983
Nationality:Egyptian
Country of residence:Scotland
Address:4, Mile-End Avenue, Aberdeen, Scotland, AB15 5LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mohamed Islam Mohamed Mohamed Elmeslemany
Notified on:30 October 2020
Status:Active
Date of birth:January 1983
Nationality:Egyptian
Country of residence:Scotland
Address:Spaces, 1 Marischal Square, Aberdeen, Scotland, AB10 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hossam Hassan Hassan Aboegla
Notified on:20 October 2020
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:Scotland
Address:Spaces, 1 Marischal Square, Aberdeen, Scotland, AB10 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-28Officers

Change person director company with change date.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-07-14Officers

Appoint person director company with name date.

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2022-02-03Address

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

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-25Officers

Termination director company with name termination date.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-11-23Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-11-23Persons with significant control

Notification of a person with significant control statement.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-10-09Confirmation statement

Confirmation statement.

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2021-10-09Address

Change sail address company with new address.

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2021-10-09Persons with significant control

Change to a person with significant control.

Download
2021-10-09Persons with significant control

Change to a person with significant control.

Download
2021-10-08Officers

Change person director company with change date.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-10-08Persons with significant control

Change to a person with significant control.

Download

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