AOA SURFACING LTD

AOA SURFACING LTD is an active private limited company, incorporated on 1 April 2021. The nature of the business includes Construction of roads and motorways and one other classification. The company's registered office is on Coupar Angus Road, Blairgowrie. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. AOA SURFACING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALPINE COTTAGE
Address Line 2	COUPAR ANGUS ROAD
Post Town	BLAIRGOWRIE
Country	SCOTLAND
Postcode	PH10 6JY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	29/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

AOA SURFACING LTD

Directors

(The company's officers)

MR GRAEME ALEXANDER FORRESTER

(~64 year old British national)

ALPINE COTTAGE COUPAR ANGUS ROAD, BLAIRGOWRIE, PH10 6JY, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2021

MR LEE STEWART O'DONOGHUE

(~44 year old British national)

21 ST. MARTIN DRIVE, DUNDEE, DD3 0RP, SCOTLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in SCOTLAND

Appointed on 01/04/2021

MR IAIN OLIVER REID

4 EXCEL HOUSE, MAIDENPLAIN PLACE, ABERUTHVEN, SCOTLAND, PH3 1GW, UNITED KINGDOM

Current Secretary

Appointed on 01/09/2022

Shareholders

(Persons of Significant Control)

Mr Lee Stewart O'Donoghue

(~44 year old British national)

21, St. Martin Drive, Dundee, DD3 0RP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2021

Mr Graeme Alexander Forrester

(~64 year old British national)

Alpine Cottage, Coupar Angus Road, Blairgowrie, PH10 6JY, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2021

Connections

(Shared officers)

AD 3000 BUILDING DEVELOPMENTS LTD

MR GRAEME ALEXANDER FORRESTER

DIRTY HUGO (ART) LTD

MR GRAEME ALEXANDER FORRESTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)