Overseas Assistance Solutions (holdings) Limited

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General information

Name:

Overseas Assistance Solutions (holdings) Ltd

Office Address:

Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen

Number: SC282082

Incorporation date: 2005-03-23

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Brodies House, Aberdeen AB10 6SD Overseas Assistance Solutions (holdings) Limited is categorised as a Private Limited Company with SC282082 registration number. It's been launched nineteen years ago. Previously Overseas Assistance Solutions (holdings) Limited changed the name four times. Until 2023-02-16 this firm used the business name Overseas Assistance Solutions. Then this firm used the business name Middle East & Africa Medical Services that was in use up till 2023-02-16 when the currently used name was agreed on. The enterprise's SIC and NACE codes are 74909 which means Other professional, scientific and technical activities not elsewhere classified. Its most recent annual accounts describe the period up to 2022-04-30 and the latest confirmation statement was filed on 2023-03-23.

Pierre G. is the firm's solitary director, that was appointed in 2005. At least one secretary in this firm is a limited company: Brodies Secretarial Services Limited.

Pierre G. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Overseas Assistance Solutions (holdings) Limited 2023-02-16
  • Overseas Assistance Solutions Ltd 2015-08-17
  • Middle East & Africa Medical Services Limited 2005-05-03
  • Middle East Medical Services Limited 2005-04-11
  • Ledge 855 Limited 2005-03-23

Financial data based on annual reports

Company staff

Brodies Secretarial Services Limited

Role: Corporate Secretary

Appointed: 20 June 2022

Address: Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Latest update: 13 March 2024

Pierre G.

Role: Director

Appointed: 13 April 2005

Latest update: 13 March 2024

People with significant control

Pierre G.
Notified on 23 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 30 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 30 December 2012
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts 30 January 2018
Date Approval Accounts 30 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-04-30 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
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