Add Value Consultancy Ltd ABERDEEN


Add Value Consultancy Ltd is a private limited company registered at Spaces 1 Marischal Square, Broad Street, Aberdeen AB10 1BL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-20, this 3-year-old company is run by 3 directors.
Director Anna S., appointed on 24 October 2022. Director Mohamed E., appointed on 30 October 2020. Director Hossam A., appointed on 20 October 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "information technology consultancy activities" (SIC: 62020), "engineering related scientific and technical consulting activities" (SIC: 71122).
The last confirmation statement was sent on 2023-10-09 and the due date for the next filing is 2024-10-23. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Add Value Consultancy Ltd Address / Contact

Office Address Spaces 1 Marischal Square
Office Address2 Broad Street
Town Aberdeen
Post code AB10 1BL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC678136
Date of Incorporation Tue, 20th Oct 2020
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (79 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Anna S.

Position: Director

Appointed: 24 October 2022

Mohamed E.

Position: Director

Appointed: 30 October 2020

Hossam A.

Position: Director

Appointed: 20 October 2020

Mohamed E.

Position: Director

Appointed: 08 October 2021

Resigned: 15 November 2021

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Mohamed E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hossam A. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Mohamed E., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Mohamed E.

Notified on 30 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Hossam A.

Notified on 20 October 2020
Nature of control: 25-50% voting rights
75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors
25-50% shares

Mohamed E.

Notified on 15 April 2021
Ceased on 15 November 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 9th October 2023
filed on: 20th, October 2023
Free Download (4 pages)

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