OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED
OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED is an active private limited company, incorporated on 23 March 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 29 January 2025, and fall under the accounts category: Micro Entity. OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED has four previous names, the most recent of which was OVERSEAS ASSISTANCE SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC282082 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRODIES HOUSE |
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Address Line 2 | 31 - 33 UNION GROVE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 6SD |
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Accounts
Accounting Reference Date | 29th April |
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Accounts Next Due Date | 29/01/2025 |
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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 | 06/04/2025 |
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Last Made Up Date | 23/03/2024 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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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 16/02/2023 onwards:
OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED
From 17/08/2015 to 16/02/2023:
OVERSEAS ASSISTANCE SOLUTIONS LTD
From 03/05/2005 to 17/08/2015:
MIDDLE EAST & AFRICA MEDICAL SERVICES LIMITED
From 11/04/2005 to 03/05/2005:
MIDDLE EAST MEDICAL SERVICES LIMITED
Prior to 11/04/2005:
LEDGE 855 LIMITED
Directors
(The company's officers)
PIERRE ANDRE GALZOT
(~70 year old French national)
39 AVENUE DE BUZENVAL, RUEIL MALMAISON, 92500, FRANCE
- Current Director
- Gives occupation as MEDICAL DIRECTOR
- Usually resident in FRANCE
Appointed on 13/04/2005
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Appointed on 20/06/2022
Shareholders
(Persons of Significant Control)
Dr Pierre Andre Galzot
(~70 year old French national)
1, George Square, Glasgow, G2 1AL, Scotland
- Owns between 75% and 100% of the shares.
Notified on 23/03/2017
Connections
(Shared officers)
2001 FRASER INVESTMENT COMPANY
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
- BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
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)
OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 6SD.
Map of OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED at local scale
Map of OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED at district scale
More Companies in AB10 6SD
Other companies with registered offices in AB10 6SD:
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)