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AS75 LIMITED

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

This company is commonly known as As75 Limited. The company was founded 8 years ago and was given the registration number SC528571. The firm's registered office is in ABERDEEN. You can find them at Suite 6 Braehead Way Shopping Centre, Braehead Way, Bridge Of Don, Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AS75 LIMITED
Company Number:SC528571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2016
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 6 Braehead Way Shopping Centre, Braehead Way, Bridge Of Don, Aberdeen, United Kingdom, AB22 8RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, Braehead Way Shopping Centre, Braehead Way, Bridge Of Don, Aberdeen, United Kingdom, AB22 8RR

Director03 March 2016Active
Suite 6, Braehead Way, Bridge Of Don, Aberdeen, United Kingdom, AB22 8RR

Corporate Director03 March 2016Active

People with Significant Control

Mrs Maria Mercedes Diaz Fenandez
Notified on:30 June 2016
Status:Active
Date of birth:May 1975
Nationality:Venezuelan
Country of residence:United Kingdom
Address:Suite 6, Braehead Way Shopping Centre, Aberdeen, United Kingdom, AB22 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ralf Amir Selim
Notified on:30 June 2016
Status:Active
Date of birth:April 1977
Nationality:Austrian
Country of residence:United Kingdom
Address:Suite 6, Braehead Way Shopping Centre, Aberdeen, United Kingdom, AB22 8RR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-07-22Mortgage

Mortgage satisfy charge full.

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2023-07-22Mortgage

Mortgage satisfy charge full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-14Officers

Change person director company with change date.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2017-12-02Accounts

Change account reference date company previous shortened.

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