Aa Geophysical Limited

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General information

Name:

Aa Geophysical Ltd

Office Address:

C/o J Tanna & Co Limited 135 Kings Road KT2 5JE Kingston Upon Thames

Number: 05658523

Incorporation date: 2005-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aa Geophysical Limited may be contacted at C/o J Tanna & Co Limited, 135 Kings Road in Kingston Upon Thames. The firm zip code is KT2 5JE. Aa Geophysical has been actively competing on the British market since the company was set up on 2005-12-20. The firm reg. no. is 05658523. The company's SIC and NACE codes are 9100: Support activities for petroleum and natural gas extraction. 2022-12-31 is the last time when account status updates were filed.

The information we have that details this particular enterprise's executives suggests the existence of two directors: Alan A. and Isobel F. who joined the company's Management Board on 2007-12-10 and 2005-12-20. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Alan A. as a secretary for the last 19 years.

Executives with significant control over the firm are: Alan A. owns 1/2 or less of company shares. Isobel F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alan A.

Role: Director

Appointed: 10 December 2007

Latest update: 11 February 2024

Alan A.

Role: Secretary

Appointed: 20 December 2005

Latest update: 11 February 2024

Isobel F.

Role: Director

Appointed: 20 December 2005

Latest update: 11 February 2024

People with significant control

Alan A.
Notified on 20 December 2016
Nature of control:
1/2 or less of shares
Isobel F.
Notified on 20 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 1 August 2014
Date Approval Accounts 1 August 2014
Annual Accounts 17 September 2015
Date Approval Accounts 17 September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates December 19, 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Suite 211/212 Surrey House 34 Eden Street

Post code:

KT1 1ER

City / Town:

Kingston Upon Thames

HQ address,
2014

Address:

Suite 211/212 Surrey House 34 Eden Street

Post code:

KT1 1ER

City / Town:

Kingston Upon Thames

HQ address,
2015

Address:

Suite 211/212 Surrey House 34 Eden Street

Post code:

KT1 1ER

City / Town:

Kingston Upon Thames

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
18
Company Age

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