OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED
Overview
| Company Name | OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC282082 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED located?
| Registered Office Address | Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVERSEAS ASSISTANCE SOLUTIONS LTD | Aug 17, 2015 | Aug 17, 2015 |
| MIDDLE EAST & AFRICA MEDICAL SERVICES LIMITED | May 03, 2005 | May 03, 2005 |
| MIDDLE EAST MEDICAL SERVICES LIMITED | Apr 11, 2005 | Apr 11, 2005 |
| LEDGE 855 LIMITED | Mar 23, 2005 | Mar 23, 2005 |
What are the latest accounts for OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2026 |
| Next Accounts Due On | Jan 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed overseas assistance solutions LTD\certificate issued on 16/02/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on Jun 28, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Jun 20, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Jun 20, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Change of details for Dr Pierre Andre Galzot as a person with significant control on Nov 05, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on Nov 16, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dentons Secretaries Limited as a secretary on Apr 13, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Apr 13, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||||||
| GALZOT, Pierre Andre | Director | 39 Avenue De Buzenval Rueil Malmaison 92500 France | France | French | 71485870001 | |||||||||||||
| PETTIGREW, Sarah Louise | Secretary | Kinnaber House DD10 9ER Montrose Angus | British | 69662950002 | ||||||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom |
| 200387820001 | ||||||||||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Pierre Andre Galzot | Mar 23, 2017 | George Square G2 1AL Glasgow 1 Scotland | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0