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AGH Subsea Limited

AGH Subsea Limited is a liquidation company incorporated on 1 April 2008 with the registered office located in Aberdeen, City of Aberdeen. AGH Subsea Limited was registered 17 years ago.
Status
Liquidation
Company No
SC340584
Private limited company
Scottish Company
Age
17 years
Incorporated 1 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2021 (4 years ago)
Next confirmation dated 1 April 2022
Was due on 15 April 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 9 months ago)
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Contact Update Details
Address
12 Carden Place
Aberdeen
AB10 1UR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Glareh Holbrook
Director • Secretary • PSC • Lecturer • Iranian • Lives in Scotland • Born in Jul 1983
Mr Alan Holbrook
Director • PSC • Engineer • British • Lives in Scotland • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
£95.07K
Increased by £27.54K (+41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£150.31K
Increased by £66.78K (+80%)
Total Liabilities
-£32.88K
Increased by £8.11K (+33%)
Net Assets
£117.43K
Increased by £58.67K (+100%)
Debt Ratio (%)
22%
Decreased by 7.78% (-26%)
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Latest Activity
Registered Address Changed
4 Years Ago on 7 Sep 2021
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 1 Apr 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
Confirmation Submitted
5 Years Ago on 7 May 2020
Full Accounts Submitted
5 Years Ago on 3 Nov 2019
Confirmation Submitted
6 Years Ago on 10 Apr 2019
Full Accounts Submitted
6 Years Ago on 24 Dec 2018
Confirmation Submitted
7 Years Ago on 4 Apr 2018
Full Accounts Submitted
7 Years Ago on 28 Dec 2017
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Documents
Registered office address changed from 3 Earlswells Drive Cults Aberdeen AB15 9NW to 12 Carden Place Aberdeen AB10 1UR on 7 September 2021
Submitted on 7 Sep 2021
Resolutions
Submitted on 1 Sep 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Jul 2021
Confirmation statement made on 1 April 2021 with no updates
Submitted on 1 Apr 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 30 Mar 2021
Confirmation statement made on 1 April 2020 with no updates
Submitted on 7 May 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 3 Nov 2019
Confirmation statement made on 1 April 2019 with no updates
Submitted on 10 Apr 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 24 Dec 2018
Confirmation statement made on 1 April 2018 with no updates
Submitted on 4 Apr 2018
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Repayment History
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