co
Corporate
Observer
Homepage
Data
Great Britain
Company
AEVASPEC LIMITED

AEVASPEC LIMITED

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

    • Overview

    Company NameAEVASPEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC779319
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AEVASPEC LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

    Where is AEVASPEC LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEVASPEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AEVASPEC LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for AEVASPEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA United Kingdom to Titanium 1 King's Inch Place Renfrew PA4 8WF on Jun 09, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 15, 2024 with updates

    		4 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 16, 2023

    Statement of capital on Aug 16, 2023

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AEVASPEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Melville
    University Avenue
    G12 8QQ Glasgow
    No 11 The Square
    Lanarkshire
    United Kingdom
    		Director
    University Avenue
    G12 8QQ Glasgow
    No 11 The Square
    Lanarkshire
    United Kingdom
    		ScotlandBritish306025580001
    GRAY, Richard James, Dr
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		United KingdomBritish312508730001
    MAHON, David Francis, Doctor
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		ScotlandBritish223358890001
    SEITZ, Bjoern, Dr
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		United KingdomGerman312508740001
    WRIGHT, Daniel Whitelaw, Professor
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		United KingdomBritish253358510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEVASPEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Doctor David Francis Mahon
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Aug 16, 2023
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Bjoern Seitz
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Aug 16, 2023
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Richard James Gray
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Aug 16, 2023
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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