AGGREKO AUSTRALIA FINANCE LIMITED
Overview
| Company Name | AGGREKO AUSTRALIA FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC657156 |
| 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 AGGREKO AUSTRALIA FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGGREKO AUSTRALIA FINANCE LIMITED located?
| Registered Office Address | 7th Floor Sentinel Building 103 Waterloo Street G2 7BW Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGGREKO AUSTRALIA FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGGREKO MEXICO FINANCE LIMITED | Mar 11, 2020 | Mar 11, 2020 |
What are the latest accounts for AGGREKO AUSTRALIA FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for AGGREKO AUSTRALIA FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for AGGREKO AUSTRALIA FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Lomondgate Stirling Road Dumbarton G82 3RG Scotland to 7th Floor Sentinel Building 103 Waterloo Street Glasgow Scotland G2 7BW on Jun 11, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 15 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed aggreko mexico finance LIMITED\certificate issued on 16/01/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Simon David Thomson as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of James Howard O'malley as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Change of details for Aggreko Holdings Limited as a person with significant control on Jun 15, 2022 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Aggreko Generators Limited on Jun 15, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from 8th Floor 120 Bothwell Street Glasgow G2 7JS Scotland to Lomondgate Stirling Road Dumbarton G82 3RG on Jun 15, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Simon David Thomson as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Dilworth Kennerley as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of AGGREKO AUSTRALIA FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGGREKO GENERATORS LIMITED | Secretary | Stirling Road G82 3RG Dumbarton Lomondgate Scotland |
| 190009330001 | ||||||||||
| DREWETT, Heath Stewart | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland | United Kingdom | British | Chief Financial Officer | 167727030003 | ||||||||
| FITZSIMMONS, Barry Hugh | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland | Scotland | British | Group Financial Controller | 268044910001 | ||||||||
| O'MALLEY, James Howard | Director | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building Scotland Scotland | England | British | Group General Counsel And Company Secretary | 302176710001 | ||||||||
| KENNERLEY, Peter Dilworth | Director | 120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland | Scotland | British | Solicitor | 152152790002 | ||||||||
| THOMSON, Simon David | Director | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | Scotland | British | Solicitor | 243826760001 |
Who are the persons with significant control of AGGREKO AUSTRALIA FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggreko Holdings Limited | Mar 11, 2020 | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | No | ||||||||||
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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