AJL SUBSEA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ajl Subsea Ltd. The company was founded 6 years ago and was given the registration number SC619033. The firm's registered office is in ABERDEEN. You can find them at 16 Summerhill Drive, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | AJL SUBSEA LTD |
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| Company Number | : | SC619033 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 January 2019 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 16 Summerhill Drive, Aberdeen, Scotland, AB15 6HB |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 11 Whitemyres Business Centre, Whitemyres Avenue, Aberdeen, Scotland, AB16 6HQ | Director | 28 February 2022 | Active |
| 16, Summerhill Drive, Aberdeen, Scotland, AB15 6HB | Director | 23 January 2019 | Active |
| Unit 11 Whitemyres Business Centre, Whitemyres Avenue, Aberdeen, Scotland, AB16 6HQ | Director | 10 August 2021 | Active |
| 50, Brebner Terrace, Aberdeen, United Kingdom, AB16 7HL | Director | 23 January 2019 | Active |
People with Significant Control
| Mr Jack Scott Spiers |
| Notified on | : | 01 November 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1991 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Unit 11 Whitemyres Business Centre, Whitemyres Avenue, Aberdeen, Scotland, AB16 6HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Alana Innes |
| Notified on | : | 10 August 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Unit 11 Whitemyres Business Centre, Whitemyres Avenue, Aberdeen, Scotland, AB16 6HQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Aaron Wright |
| Notified on | : | 23 January 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 50, Brebner Terrace, Aberdeen, United Kingdom, AB16 7HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Joash Murray |
| Notified on | : | 23 January 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1990 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 16, Summerhill Drive, Aberdeen, Scotland, AB15 6HB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)