Company NameAEGL Limited
Company StatusDissolved
Company NumberSC512986
CategoryPrivate Limited Company
Incorporation Date13 August 2015(8 years, 8 months ago)
Dissolution Date28 November 2017 (6 years, 5 months ago)
Previous NameAtlas Knowledge Group Limited

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Ian Alan Mackie
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOffshore House, Claymore Drive Aberdeen Science An
Bridge Of Don
Aberdeen
AB23 8GD
Scotland
Director NameKevin Hugh Short
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffshore House, Claymore Drive Aberdeen Science An
Bridge Of Don
Aberdeen
AB23 8GD
Scotland
Director NameMr Harry Van Der Vossen
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityDutch
StatusClosed
Appointed13 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffshore House, Claymore Drive Aberdeen Science An
Bridge Of Don
Aberdeen
AB23 8GD
Scotland
Secretary NameIan Alan Mackie
StatusClosed
Appointed13 August 2015(same day as company formation)
RoleCompany Director
Correspondence AddressOffshore House, Claymore Drive Aberdeen Science An
Bridge Of Don
Aberdeen
AB23 8GD
Scotland

Contact

Websitewww.atlasknowledge.com
Telephone01224 708430
Telephone regionAberdeen

Location

Registered AddressOffshore House, Claymore Drive Aberdeen Science And Energy Park
Bridge Of Don
Aberdeen
AB23 8GD
Scotland
ConstituencyGordon
WardBridge of Don

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
4 September 2017Application to strike the company off the register (3 pages)
4 September 2017Application to strike the company off the register (3 pages)
23 May 2017Company name changed atlas knowledge group LIMITED\certificate issued on 23/05/17
  • CONNOT ‐ Change of name notice
(3 pages)
23 May 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-28
(2 pages)
23 May 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-28
(2 pages)
23 May 2017Company name changed atlas knowledge group LIMITED\certificate issued on 23/05/17
  • CONNOT ‐ Change of name notice
(3 pages)
10 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
10 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 August 2016Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
16 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
16 August 2016Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
13 August 2015Incorporation
Statement of capital on 2015-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
13 August 2015Incorporation
Statement of capital on 2015-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
13 August 2015Incorporation
Statement of capital on 2015-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)