AQUATERRA INTERNATIONAL GROUP LIMITED

AQUATERRA INTERNATIONAL GROUP LIMITED is an active private limited company, incorporated on 12 February 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 April 2021, are next due on 31 January 2023, and fall under the accounts category: Dormant. AQUATERRA INTERNATIONAL GROUP LIMITED has two previous names, the most recent of which was AQUATERRA GLOBAL GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC620942
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2023
Accounts Last Made Up Date30/04/2021
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/02/2023
Last Made Up Date11/02/2022

Return

Next Due Date11/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 20/09/2019 onwards:
AQUATERRA INTERNATIONAL GROUP LIMITED
From 08/04/2019 to 20/09/2019:
AQUATERRA GLOBAL GROUP LIMITED
Prior to 08/04/2019:
SLLP 257 LIMITED

Directors

(The company's officers)
MS ELAINE PACITTI
(~52 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2019
MR PETER ALAN ROBINSON
(~60 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2019
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 12/02/2019

Shareholders

(Persons of Significant Control)
Mr Peter Alan Robinson
(~60 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 04/09/2019
Ms Elaine Pacitti
(~52 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/09/2019

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABRADO WELLBORE SERVICES LIMITED
  • STRONACHS SECRETARIES LIMITED
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)

AQUATERRA INTERNATIONAL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of AQUATERRA INTERNATIONAL GROUP LIMITED at local scale
Map of AQUATERRA INTERNATIONAL GROUP LIMITED at local scale
Map of AQUATERRA INTERNATIONAL GROUP LIMITED at district scale
Map of AQUATERRA INTERNATIONAL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

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)