Aupec Limited

General information

Name:

Aupec Ltd

Office Address:

4 Queens Terrace AB10 1XL Aberdeen

Number: SC177095

Incorporation date: 1997-07-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aupec Limited was set up as Private Limited Company, that is registered in 4 Queens Terrace, Aberdeen. The office's zip code is AB10 1XL. This company was set up in 1997. The company's registered no. is SC177095. Even though currently it is referred to as Aupec Limited, it previously was known under a different name. This company was known under the name Barndale until Tuesday 5th August 1997, when it got changed to Aberdeen University Petroleum & Economic Consultants. The definitive change occurred on Wednesday 28th April 1999. The enterprise's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. The company's most recent filed accounts documents describe the period up to 2022-06-30 and the latest confirmation statement was released on 2023-03-13.

From the information we have gathered, the following business was founded in 1997 and has been presided over by sixteen directors, and out of them two (Andrew S. and Thomas C.) are still listed as current directors.

  • Previous company's names
  • Aupec Limited 1999-04-28
  • Aberdeen University Petroleum & Economic Consultants Limited 1997-08-05
  • Barndale Limited 1997-07-09

Company staff

Andrew S.

Role: Secretary

Appointed: 15 June 2023

Latest update: 28 February 2024

Andrew S.

Role: Director

Appointed: 15 June 2023

Latest update: 28 February 2024

Thomas C.

Role: Director

Appointed: 17 April 1998

Latest update: 28 February 2024

People with significant control

The companies that control this firm include: The Parkmead Group Plc owns over 3/4 of company shares. This business can be reached in Aberdeen at Queens Terrace, AB10 1XL and was registered as a PSC under the registration number 03914068.

The Parkmead Group Plc
Address: 4 Queens Terrace, Aberdeen, AB10 1XL, Scotland
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 03914068
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-06-30 (AA)
filed on: 14th, March 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
26
Company Age

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