Aberdeen
AB25 3BQ
Scotland
Secretary Name | Katarzyna Cecylia Bogunia |
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Status | Current |
Appointed | 23 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 70 Ashgrove Avenue Aberdeen AB25 3BQ Scotland |
Website | absurveys.co.uk |
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Email address | [email protected] |
Telephone | 01473 311962 |
Telephone region | Ipswich |
Registered Address | 70 Ashgrove Avenue Aberdeen AB25 3BQ Scotland |
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Constituency | Aberdeen North |
Ward | Midstocket/Rosemount |
75 at £1 | Aleksander Bogunia 75.00% Ordinary |
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25 at £1 | Katarzyna Bogunia 25.00% Ordinary |
Year | 2014 |
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Net Worth | £12,149 |
Cash | £21,956 |
Current Liabilities | £16,422 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 23 July 2023 (9 months ago) |
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Next Return Due | 6 August 2024 (3 months, 2 weeks from now) |
4 February 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
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23 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
22 January 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
23 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
9 May 2019 | Director's details changed for Mr Aleksander Jozef Bogunia on 9 May 2019 (2 pages) |
9 May 2019 | Change of details for Aleksander Josef Borgunia as a person with significant control on 9 May 2019 (2 pages) |
9 May 2019 | Secretary's details changed for Katarzyna Cecylia Bogunia on 9 May 2019 (1 page) |
13 March 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
16 November 2018 | Registered office address changed from 17 Ashgrove Avenue Aberdeen AB25 3BQ Scotland to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 16 November 2018 (1 page) |
12 October 2018 | Registered office address changed from 2 North Ness Business Park Lerwick Shetland ZE1 0LZ to 17 Ashgrove Avenue Aberdeen AB25 3BQ on 12 October 2018 (1 page) |
12 October 2018 | Secretary's details changed for Katarzyna Cecylia Bogunia on 11 October 2018 (1 page) |
11 October 2018 | Change of details for Aleksander Josef Borgunia as a person with significant control on 11 October 2018 (2 pages) |
11 October 2018 | Director's details changed for Mr Aleksander Jozef Bogunia on 11 October 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
3 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
16 November 2016 | Director's details changed for Mr Aleksander Jozef Bogunia on 15 November 2016 (2 pages) |
16 November 2016 | Secretary's details changed for Katarzyna Cecylia Bogunia on 15 November 2016 (1 page) |
16 November 2016 | Director's details changed for Mr Aleksander Jozef Bogunia on 15 November 2016 (2 pages) |
16 November 2016 | Secretary's details changed for Katarzyna Cecylia Bogunia on 15 November 2016 (1 page) |
26 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 23 July 2015 (1 page) |
23 July 2015 | Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 23 July 2015 (1 page) |
23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
6 February 2015 | Director's details changed for Mr Aleksander Jozef Bogunia on 5 February 2015 (2 pages) |
6 February 2015 | Director's details changed for Mr Aleksander Jozef Bogunia on 5 February 2015 (2 pages) |
6 February 2015 | Secretary's details changed for Katarzyna Cecylia Bogunia on 5 February 2015 (1 page) |
6 February 2015 | Secretary's details changed for Katarzyna Cecylia Bogunia on 5 February 2015 (1 page) |
6 February 2015 | Secretary's details changed for Katarzyna Cecylia Bogunia on 5 February 2015 (1 page) |
6 February 2015 | Director's details changed for Mr Aleksander Jozef Bogunia on 5 February 2015 (2 pages) |
23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders (4 pages) |
23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders (4 pages) |
14 May 2014 | Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS United Kingdom on 14 May 2014 (1 page) |
14 May 2014 | Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS United Kingdom on 14 May 2014 (1 page) |
3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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8 October 2012 | Director's details changed for Mr Aleksander Jozef Bogunia on 8 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Aleksander Jozef Bogunia on 8 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Aleksander Jozef Bogunia on 8 October 2012 (2 pages) |
8 October 2012 | Secretary's details changed for Katarzyna Cecylia Bogunia on 8 October 2012 (2 pages) |
8 October 2012 | Secretary's details changed for Katarzyna Cecylia Bogunia on 8 October 2012 (2 pages) |
8 October 2012 | Secretary's details changed for Katarzyna Cecylia Bogunia on 8 October 2012 (2 pages) |
27 August 2012 | Secretary's details changed for Katarzyna Bogunia on 27 August 2012 (1 page) |
27 August 2012 | Director's details changed for Aleksander Bogunia on 27 August 2012 (2 pages) |
27 August 2012 | Secretary's details changed for Katarzyna Bogunia on 27 August 2012 (1 page) |
27 August 2012 | Director's details changed for Aleksander Bogunia on 27 August 2012 (2 pages) |
23 July 2012 | Incorporation
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23 July 2012 | Incorporation
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23 July 2012 | Incorporation
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