AONGHUSA LIMITED
Overview
| Company Name | AONGHUSA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC717516 |
| 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 AONGHUSA LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is AONGHUSA LIMITED located?
| Registered Office Address | 1 Hill Park IV2 4AL Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AONGHUSA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AONGHUSA LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for AONGHUSA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2023
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Appointment of Mr Gavin Mackenzie as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 1 Hill Park Inverness IV2 4AL on Dec 17, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Cillian Hennessey as a director on Jun 07, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Ciara Frances Hennessey as a director on Jun 07, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AONGHUSA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Gavin | Secretary | Hill Park IV2 4AL Inverness 1 Scotland | 290482420001 | |||||||
| HENNESSEY, Aidan Patrick | Director | Hill Park IV2 4AL Inverness 1 Scotland | Ireland | Irish | 250494990001 | |||||
| HENNESSEY, Ciara Frances | Director | Hill Park IV2 4AL Inverness 1 Scotland | Ireland | Irish | 296859290001 | |||||
| HENNESSEY, Cillian Peter | Director | Hill Park IV2 4AL Inverness 1 Scotland | United Kingdom | Irish | 114834450003 | |||||
| HENNESSEY, Gerard Joseph | Director | Hill Park IV2 4AL Inverness 1 Scotland | Ireland | Irish | 250495000001 | |||||
| MACKENZIE, Gavin | Director | Hill Park IV2 4AL Inverness 1 Scotland | Scotland | British | 56751970002 |
Who are the persons with significant control of AONGHUSA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aidan Patrick Hennessey | Dec 13, 2021 | Hill Park IV2 4AL Inverness 1 Scotland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Gerard Joseph Hennessey | Dec 13, 2021 | Hill Park IV2 4AL Inverness 1 Scotland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
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