AREA 52 LTD
AREA 52 LTD is an active private limited company, incorporated on 5 April 2016. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Ann Street, Stonehaven. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. AREA 52 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC531620 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 83A ANN STREET |
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Post Town | STONEHAVEN |
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County | KINCARDINESHIRE |
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Country | SCOTLAND |
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Postcode | AB39 2DB |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/04/2024 |
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Last Made Up Date | 04/04/2023 |
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Return
Next Due Date | 03/05/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
AREA 52 LTD
Directors
(The company's officers)
STEPHEN PAUL SENIOR
(~51 year old English national)
83A ANN STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2DB, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2019
MR MATTHEW TUTT
(~50 year old British national)
APARTMENT N S 513 2 COTTON STREET, MANCHESTER, M4 5BD, ENGLAND
- Current Director
- Gives occupation as PROTOTYPING
- Usually resident in ENGLAND
Appointed on 05/04/2016
MR MATTHEW TUTT
(~50 year old British national)
83A ANN STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2DB, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2016
PETER WENHAM
(~48 year old Australian national)
83A ANN STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2DB, SCOTLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED STATES
Appointed on 05/04/2020
Shareholders
(Persons of Significant Control)
Mr Matthew Karl Tutt
(~50 year old British national)
83a Ann Street, Stonehaven, Kincardineshire, AB39 2DB, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Stephen Paul Senior
(~51 year old English national)
83a Ann Street, Stonehaven, Kincardineshire, AB39 2DB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/04/2019
Connections
(Shared officers)
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)
AREA 52 LTD: Maps
Maps show the location of the postcode of the registered office, AB39 2DB.
Map of AREA 52 LTD at local scale
Map of AREA 52 LTD at district scale
More Companies in AB39 2DB
Other companies with registered offices in AB39 2DB:
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)