AEGH RESOLUTIONS LIMITED

AEGH RESOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAEGH RESOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC568344
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEGH RESOLUTIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AEGH RESOLUTIONS LIMITED located?

    Registered Office Address
    15 Albert Street
    AB25 1XX Aberdeen
    Grampian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AEGH RESOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AQUATERRA ENERGY GROUP HOLDINGS LIMITEDJun 08, 2017Jun 08, 2017

    What are the latest filings for AEGH RESOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    S78KBX57

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 12, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 12, 2017

    RES15
    X68FBKQJ

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2017

    Statement of capital on Jun 08, 2017

    • Capital: GBP 1
    SH01
    X685NIPN

    Who are the officers of AEGH RESOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERRERA, Gregory John
    Albert Street
    AB25 1XX Aberdeen
    15
    Grampian
    United Kingdom
    Director
    Albert Street
    AB25 1XX Aberdeen
    15
    Grampian
    United Kingdom
    United KingdomTrinidadianDirector26304570002
    PRISE, Gavin Jonathon
    East Brotherfield
    Kingswells,
    AB15 8QN Aberdeen
    Forest Lodge
    Scotland
    Director
    East Brotherfield
    Kingswells,
    AB15 8QN Aberdeen
    Forest Lodge
    Scotland
    ScotlandBritishBoard Director120139470001

    What are the latest statements on persons with significant control for AEGH RESOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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