Aquaterra International Group Limited

General information

Name:

Aquaterra International Group Ltd

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC620942

Incorporation date: 2019-02-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the year of the establishment of Aquaterra International Group Limited, the company that is situated at 28 Albyn Place, , Aberdeen. This means it's been 5 years Aquaterra International Group has prospered in this business, as the company was established on 2019-02-12. Its reg. no. is SC620942 and the company postal code is AB10 1YL. This firm has a history in business name changes. Previously it had two other names. Up till 2019 it was run as Aquaterra Global Group and before that its registered company name was Sllp 257. This firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Saturday 30th April 2022 is the last time account status updates were reported.

The firm owes its accomplishments and permanent development to three directors, who are Stephen T., Peter R. and Elaine P., who have been supervising it since 2023.

  • Previous company's names
  • Aquaterra International Group Limited 2019-09-20
  • Aquaterra Global Group Limited 2019-04-08
  • Sllp 257 Limited 2019-02-12

Company staff

Stephen T.

Role: Director

Appointed: 04 January 2023

Latest update: 24 January 2024

Peter R.

Role: Director

Appointed: 08 April 2019

Latest update: 24 January 2024

Elaine P.

Role: Director

Appointed: 08 April 2019

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are: Aquaterra Integrated Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Albyn Place, AB10 1YL and was registered as a PSC under the reg no Sc772216.

Aquaterra Integrated Services Limited
Address: 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc772216
Notified on 31 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elaine P.
Notified on 4 September 2019
Ceased on 31 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter R.
Notified on 4 September 2019
Ceased on 31 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 12 February 2019
End Date For Period Covered By Report 30 April 2020
Amounts Owed To Group Undertakings 943,000
Average Number Employees During Period 2
Investments In Group Undertakings 4,947,000
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Creditors 943,000
Investments Fixed Assets 4,947,000
Total Assets Less Current Liabilities 4,004,000
Amounts Owed To Group Undertakings 943,000
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Investments Fixed Assets 4,947,000
Investments In Group Undertakings 4,947,000
Total Assets Less Current Liabilities 4,004,000
Amounts Owed To Group Undertakings 943,000
Creditors 943,000

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Tue, 31st Oct 2023 (PSC02)
filed on: 15th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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