Aa Geophysical Limited

Company Registration Number: 05658523

Company registered in England and Wales

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Aa Geophysical Limited is a Private Company Limited by Shares first registered on 20 December 2005. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

J TANNA & CO
SUITE 211/212 SURREY HOUSE
34 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1ER

There are 68 companies currently registered at this postcode, including this one.

All companies at KT1 1ER

Registration Data

Company Number

05658523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £295,789£269,242£250,710£125,893£104,094
of which Cash £271,267£244,748£206,651£111,099£89,630
Total Assets £295,789£269,242£250,710£125,893£104,094
Current Liabilities £56,604£56,167£88,133£45,074£49,491
Net Current Assets £239,185£213,075£162,577£80,819£54,603
Total Net Worth £239,185£213,525£163,177£81,620£55,671

Previous Names

No previous names

Company Officers

  • ATKINSON, Alan Stephen

    Secretary

    Appointed on 20 December 2005

     

    Bagmoor Cottage
    Milford Road
    Elstead
    Godalming
    Surrey
    GU8 6LA
    United Kingdom

  • ATKINSON, Alan Stephen

    Director

    Appointed on 10 December 2007

     

    Nationality: British

    Occupation: Consultant Geophysicist

    Month of birth: August 1965

    Bagmoor Cottage
    Milford Road
    Elstead
    Godalming
    Surrey
    GU8 6LA
    United Kingdom

  • FLINT, Isobel Mary

    Director

    Appointed on 20 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Bagmoor Cottage
    Milford Road
    Elstead
    Godalming
    Surrey
    GU8 6LA
    United Kingdom

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN5BMJ. Transaction: MzE1NjUwMjg2N2FkaXF6a2N4.

  2. 31 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ7M7V. Transaction: MzE0MDg3ODgwOWFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDILTF. Transaction: MzEzMTMzNDE2OWFkaXF6a2N4.

  4. 16 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z87Z1N. Transaction: MzExNTUwNDgwOWFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4MLCW. Transaction: MzEwNjI2MjMyMWFkaXF6a2N4.

  6. 29 April 2014 Registered office address changed from 180 London Road Kingston upon Thames Surrey KT2 6QW on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UDE68. Transaction: MzA5OTA4NTA0NWFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X30HRFVS. Transaction: MzA5MzQ4MDgyOGFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EF8A. Transaction: MzA4NjAwODM2NGFkaXF6a2N4.

  9. 10 February 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X21WYVYG. Transaction: MzA3MjU1OTI1NWFkaXF6a2N4.

  10. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9W7M8. Transaction: MzA2NTAyNzM5OWFkaXF6a2N4.

  11. 22 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONLZA8. Transaction: MzA0OTQzNjM5NmFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6J1KXWD. Transaction: MzA0NDY1NjQwN2FkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XE1RXQJ9. Transaction: MzAyOTgxODkyM2FkaXF6a2N4.

  14. 5 January 2011 Secretary's details changed for Mr Alan Stephen Atkinson on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH03. Barcode: XE1RUQJ6. Transaction: MzAyOTgxODE0M2FkaXF6a2N4.

  15. 5 January 2011 Director's details changed for Mrs Isobel Mary Flint on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XE1RWQJ8. Transaction: MzAyOTgxODE0OWFkaXF6a2N4.

  16. 5 January 2011 Director's details changed for Mr Alan Stephen Atkinson on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XE1RVQJ7. Transaction: MzAyOTgxODE0NWFkaXF6a2N4.

  17. 21 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFABEKY6. Transaction: MzAxNzk0MDg1MWFkaXF6a2N4.

  18. 29 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XRE1RG7H. Transaction: MzAwNTc5MDA3OWFkaXF6a2N4.

  19. 29 December 2009 Director's details changed for Isobel Mary Flint on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRE1QG7G. Transaction: MzAwNTc4OTc4MWFkaXF6a2N4.

  20. 29 December 2009 Director's details changed for Alan Stephen Atkinson on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRE1PG7F. Transaction: MzAwNTc4OTc4MGFkaXF6a2N4.

  21. 17 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AK53K84Y. Transaction: MjAyODMyNjI4MmFkaXF6a2N4.

  22. 2 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFQE656. Transaction: MjAyMjE1MTUxNWFkaXF6a2N4.

  23. 15 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH7EF32W. Transaction: MjAxMzM4ODc2N2FkaXF6a2N4.

  24. 9 July 2008 Return made up to 20/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD08819D. Transaction: MjAwODcwNDQwMWFkaXF6a2N4.

  25. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc1NjMyNWFkaXF6a2N4.

  26. 15 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcyOTcwNmFkaXF6a2N4.

  27. 7 March 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg2NTYxOWFkaXF6a2N4.

  28. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIzNzc1OWFkaXF6a2N4.

  29. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMwODE1N2FkaXF6a2N4.

  30. 29 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE0MTA1MmFkaXF6a2N4.

  31. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ1ODU4NWFkaXF6a2N4.

  32. 20 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTU0ODc4MGFkaXF6a2N4.

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