African Energy Services Limited

Company Registration Number: SC183851

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
African Energy Services Limited is a Private Company Limited by Shares first registered on 13 March 1998. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 391 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC183851

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,567£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,567£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,567£0£0£0£0£0£0
Total Net Worth £1,567£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 1 April 2006

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • MUINDE, Jane Somerset

    Director

    Appointed on 17 February 2004

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: February 1959

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • MUINDE, Philip Kivuva, Dr

    Director

    Appointed on 1 May 1998

     

    Nationality: Kenyan

    Occupation: Executive Counsellor

    Month of birth: December 1950

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Appointed on 13 March 1998

    Resigned on 1 April 2006

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • DURANO LIMITED

    Nominee Director

    Appointed on 13 March 1998

    Resigned on 1 May 1998

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5I29OW2. Transaction: MzE2MDIxNDc3OWFkaXF6a2N4.

  2. 11 October 2016 Director's details changed for Jane Somerset Muinde on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: CH01. Barcode: X5HELEE9. Transaction: MzE1OTQwOTQ1NmFkaXF6a2N4.

  3. 11 October 2016 Director's details changed for Dr Philip Kivuva Muinde on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: CH01. Barcode: X5HELF0A. Transaction: MzE1OTQwOTUyNmFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X548E5YW. Transaction: MzE0NTUyMTE1NmFkaXF6a2N4.

  5. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4FQ0XI0. Transaction: MzEzMDgwNzU2N2FkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43A1B4X. Transaction: MzExOTIxOTM1OGFkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBO4V4. Transaction: MzExNDA5OTg0N2FkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X3AAVY4P. Transaction: MzEwMjEwNTI2MWFkaXF6a2N4.

  9. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MNEFKA. Transaction: MzA5MDMyODgzOGFkaXF6a2N4.

  10. 27 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2FKFFOQ. Transaction: MzA4Mzg3NDcxOWFkaXF6a2N4.

  11. 22 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24NHRC0. Transaction: MzA3NDk5MzUwNGFkaXF6a2N4.

  12. 27 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9HU7K. Transaction: MzA3MDA1NDcyMGFkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X155HKHV. Transaction: MzA1NDQ5ODc3M2FkaXF6a2N4.

  14. 10 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S11VRF3F. Transaction: MzA1MjIxODU0MGFkaXF6a2N4.

  15. 24 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X4RFJSP7. Transaction: MzAzNDQxNjg3NmFkaXF6a2N4.

  16. 28 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SXFH4R6M. Transaction: MzAzMTI5ODk5NGFkaXF6a2N4.

  17. 25 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X7Q8UILZ. Transaction: MzAxMjIzOTQ2NmFkaXF6a2N4.

  18. 4 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA3UAH3T. Transaction: MzAwODcwMDQ3MGFkaXF6a2N4.

  19. 18 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBT989Q. Transaction: MjAyODQ3NzY1NWFkaXF6a2N4.

  20. 10 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SNCNX7VD. Transaction: MjAyNzc1ODE1N2FkaXF6a2N4.

  21. 25 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXBGY6D. Transaction: MjAwMTg0NTIzOWFkaXF6a2N4.

  22. 6 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2OTg0OWFkaXF6a2N4.

  23. 11 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAyNzc2OGFkaXF6a2N4.

  24. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2MzIwNGFkaXF6a2N4.

  25. 18 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkzOTczMmFkaXF6a2N4.

  26. 18 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk5MTI3OWFkaXF6a2N4.

  27. 23 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgzODM1NmFkaXF6a2N4.

  28. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzQ2ODk3NmFkaXF6a2N4.

  29. 20 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODI4MTE5MGFkaXF6a2N4.

  30. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTg1MTUyMGFkaXF6a2N4.

  31. 15 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjgzNzg3NWFkaXF6a2N4.

  32. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAyODMyNmFkaXF6a2N4.

  33. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzg3NDA3NGFkaXF6a2N4.

  34. 3 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDI0NjEwMWFkaXF6a2N4.

  35. 22 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODkzNjI5OWFkaXF6a2N4.

  36. 8 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzQ1ODE4NGFkaXF6a2N4.

  37. 10 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjYzNzI1M2FkaXF6a2N4.

  38. 1 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODc1ODM0OWFkaXF6a2N4.

  39. 1 June 2001 Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDQ4Mzc4MWFkaXF6a2N4.

  40. 21 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzI0OTk5NmFkaXF6a2N4.

  41. 28 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTk3NDU5M2FkaXF6a2N4.

  42. 11 April 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjYzMjAwM2FkaXF6a2N4.

  43. 2 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTg1OTYyOWFkaXF6a2N4.

  44. 29 March 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzUyMjE3OGFkaXF6a2N4.

  45. 20 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDY1NjgyNmFkaXF6a2N4.

  46. 19 May 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1Mzg0NTkzMGFkaXF6a2N4.

  47. 19 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE5ODk3MmFkaXF6a2N4.

  48. 19 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA2NjQ3NGFkaXF6a2N4.

  49. 19 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjE5Mzg1NGFkaXF6a2N4.

  50. 19 May 1998 Ad 01/05/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc4MzY5NGFkaXF6a2N4.

  51. 19 May 1998 S-div 15/05/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NjQ0MTA3MGFkaXF6a2N4.

  52. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY3NDE3NGFkaXF6a2N4.

  53. 19 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDczMTI2OGFkaXF6a2N4.

  54. 13 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzk4MTI0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.