Imenco Aqua Uk Ltd

General information

Name:

Imenco Aqua Uk Limited

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC327349

Incorporation date: 2007-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • post@storvikaqua.no
  • post@storvik.no

Websites

www.storvik.co.uk
www.storvik.no

Description

Data updated on:

Registered as SC327349 17 years ago, Imenco Aqua Uk Ltd was set up as a Private Limited Company. The business latest office address is 13 Queen's Road, Aberdeen. It 's been one years that This firm's name is Imenco Aqua Uk Ltd, but up till 2023 the name was Vard Aqua Scotland and before that, up till 15th August 2017 this business was known under the name Storvik Aqua. This means it has used four different names. This enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were reported.

In order to meet the requirements of their client base, this particular limited company is continually improved by a group of two directors who are Rune B. and Tommy S.. Their joint efforts have been of cardinal importance to the limited company since January 2023. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Imenco Aqua Uk Ltd 2023-03-08
  • Vard Aqua Scotland Limited 2017-08-15
  • Storvik Aqua Limited 2011-05-17
  • Storvik Limited 2007-07-06

Company staff

Rune B.

Role: Director

Appointed: 01 January 2023

Latest update: 19 January 2024

Tommy S.

Role: Director

Appointed: 14 June 2018

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 06 July 2007

Address: Park Row, Leeds, West Yorkshire, LS1 5AB

Latest update: 19 January 2024

People with significant control

Executives who control this firm include: Kjell O. owns 1/2 or less of company shares. Knut M. owns 1/2 or less of company shares. Stien M. owns 1/2 or less of company shares.

Kjell O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Knut M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stien M.
Notified on 6 April 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 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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