Aisus Offshore Limited

General information

Name:

Aisus Offshore Ltd

Office Address:

Suite A, Ground Floor 9 Queens Road AB15 4YL Aberdeen

Number: SC426689

Incorporation date: 2012-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aisus Offshore is a company located at AB15 4YL Aberdeen at Suite A, Ground Floor. The enterprise has been registered in year 2012 and is registered under reg. no. SC426689. The enterprise has existed on the British market for twelve years now and company last known status is active. Despite the fact, that currently it is referred to as Aisus Offshore Limited, it previously was known under a different name. The firm was known under the name MM&S (5723) until 2012-09-18, at which point the name was changed to Black Ops Inspection. The last transformation came on 2012-11-01. This enterprise's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The company's most recent filed accounts documents cover the period up to Thu, 31st Mar 2022 and the latest confirmation statement was filed on Mon, 9th Jan 2023.

According to the official data, this particular business is directed by just one managing director: Graeme M., who was appointed in 2019. The business had been supervised by Graeme M. till 2018. Additionally a different director, namely Matthew M. resigned in July 2019. Another limited company has been appointed as one of the secretaries of this company: Burnett & Reid Llp.

  • Previous company's names
  • Aisus Offshore Limited 2012-11-01
  • Black Ops Inspection Limited 2012-09-18
  • Mm&s (5723) Limited 2012-06-21

Financial data based on annual reports

Company staff

Graeme M.

Role: Director

Appointed: 01 April 2019

Latest update: 10 May 2024

Role: Corporate Secretary

Appointed: 01 September 2014

Address: Albyn Place, Aberdeen, AB10 1BR, Scotland

Latest update: 10 May 2024

People with significant control

Executives who control the firm include: Graeme M. owns over 1/2 to 3/4 of company shares . Valor Energy Group Limited owns over 3/4 of company shares. This company can be reached in Aberdeen at 1 Albyn Place, AB101BR and was registered as a PSC under the registration number Sc574375.

Graeme M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Valor Energy Group Limited
Address: Suite A 1 Albyn Place, Aberdeen, AB101BR, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc574375
Notified on 11 May 2018
Nature of control:
over 3/4 of shares
Martin T.
Notified on 6 April 2016
Ceased on 30 April 2024
Nature of control:
substantial control or influence
Angela M.
Notified on 6 April 2016
Ceased on 30 April 2024
Nature of control:
substantial control or influence
Matthew M.
Notified on 6 April 2016
Ceased on 19 July 2019
Nature of control:
substantial control or influence
Stuart L.
Notified on 6 April 2016
Ceased on 11 October 2018
Nature of control:
substantial control or influence
Andrew J.
Notified on 6 April 2016
Ceased on 11 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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