AZIMUTH OILFIELD SYSTEMS LTD.

AZIMUTH OILFIELD SYSTEMS LTD. is an active private limited company, incorporated on 23 January 2009. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AZIMUTH OILFIELD SYSTEMS LTD. previously had the company name PLACE D'OR 693 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	100 UNION STREET
Post Town	ABERDEEN
County	ABERDEENSHIRE
Postcode	AB10 1QR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

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)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 26/05/2009 onwards:

AZIMUTH OILFIELD SYSTEMS LTD.

Prior to 26/05/2009:

PLACE D'OR 693 LIMITED

Directors

(The company's officers)

MR VICTOR LAING ALLAN

(~58 year old British national)

RISEDALE 15 HOWFORD, INVERURIE, ABERDEENSHIRE, AB51 4DL

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 31/08/2009

MR MICHAEL RAYMOND FOWLER

(~60 year old British national)

CRAIGTON FARMHOUSE 20 CRAIGTON CRESCENT, PETERCULTER, ABERDEENSHIRE, AB14 0SD

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 13/01/2010

ANTHONY MOORLEY

(~75 year old British national)

ABILENE LODGE, GEDDING, BURY, ST. EDMUNDS, IP30 0QD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2009

PETERKINS, SOLICITORS

(British national)

100 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1QR, SCOTLAND

Current Secretary

Appointed on 23/01/2009

Shareholders

(Persons of Significant Control)

Mr Michael Raymond Fowler

(~60 year old British national)

100, Union Street, Aberdeen, Aberdeenshire, AB10 1QR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Victor Laing Allan

(~58 year old British national)

100, Union Street, Aberdeen, Aberdeenshire, AB10 1QR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED

ANTHONY MOORLEY

HRH LIMITED

ANTHONY MOORLEY

MACHINEHEAD TECHNOLOGIES LIMITED

MR MICHAEL RAYMOND FOWLER

MACHINEHEAD.AI LIMITED

MR MICHAEL RAYMOND FOWLER

T J D PROPERTIES LIMITED

ANTHONY MOORLEY

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)