Aggreko Australia Finance Limited is a private limited company registered at Lomondgate, Stirling Road, Dumbarton G82 3RG. Incorporated on 2020-03-11, this 4-year-old company is run by 3 directors.
Director James O., appointed on 11 November 2022. Director Heath D., appointed on 11 March 2020. Director Barry F., appointed on 11 March 2020.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official information there was a change of name on 2023-01-16 and their previous name was Aggreko Mexico Finance Limited.
The last confirmation statement was filed on 2023-03-21 and the deadline for the subsequent filing is 2024-04-04. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Lomondgate |
| Office Address2 | Stirling Road |
| Town | Dumbarton |
| Post code | G82 3RG |
| Country of origin | United Kingdom |
| Registration Number | SC657156 |
| Date of Incorporation | Wed, 11th Mar 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 11 March 2020
Position: Corporate Secretary
Appointed: 11 March 2020
Position: Director
Appointed: 11 March 2020
The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Aggreko Holdings Limited from Dumbarton, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Aggreko Holdings Limited
Lomondgate Stirling Road, Dumbarton, Lanarkshire, G82 3RG, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc073994 |
| Notified on | 11 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Aggreko Mexico Finance | January 16, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (5 pages) |
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