co
Corporate
Observer
Homepage
Data
Great Britain
Company
AONGHUSA BUNUS LIMITED

AONGHUSA BUNUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAONGHUSA BUNUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC721183
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AONGHUSA BUNUS LIMITED?

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

    Where is AONGHUSA BUNUS LIMITED located?

    Registered Office Address
    1 Hill Park
    IV2 4AL Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AONGHUSA BUNUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AONGHUSA BUNUS LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for AONGHUSA BUNUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		6 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 26, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		6 pagesAA

    legacy

    		37 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Mar 12, 2024

    • Capital: GBP 5,000,000
    		3 pagesSH01

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Current accounting period shortened from Mar 31, 2023 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Gavin Mackenzie as a director on Jan 05, 2023

    		2 pagesAP01

    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 pagesAD01

    Appointment of Ms Ciara Frances Hennessey as a director on Jun 07, 2022

    		2 pagesAP01

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 27, 2022

    Statement of capital on Jan 27, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AONGHUSA BUNUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Gavin
    Hill Park
    IV2 4AL Inverness
    1
    Scotland
    		Secretary
    Hill Park
    IV2 4AL Inverness
    1
    Scotland
    		291877580001
    HENNESSEY, Ciara Frances
    Hill Park
    IV2 4AL Inverness
    1
    Scotland
    		Director
    Hill Park
    IV2 4AL Inverness
    1
    Scotland
    		IrelandIrish296861960001
    HENNESSEY, Gerard Joseph
    Hill Park
    IV2 4AL Inverness
    1
    Scotland
    		Director
    Hill Park
    IV2 4AL Inverness
    1
    Scotland
    		IrelandIrish250495000001
    MACKENZIE, Gavin
    Hill Park
    IV2 4AL Inverness
    1
    Scotland
    		Director
    Hill Park
    IV2 4AL Inverness
    1
    Scotland
    		ScotlandBritish56751970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AONGHUSA BUNUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH2 4DF Edinburgh
    16 Charlotte Square
    		Jan 27, 2022
    EH2 4DF Edinburgh
    16 Charlotte Square
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc717516
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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