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Area 52 Ltd STONEHAVEN

Founded in 2016, Area 52, classified under reg no. SC531620 is an active company. Currently registered at 83a Ann Street AB39 2DB, Stonehaven the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has 3 directors, namely Peter W., Stephen S. and Matthew T.. Of them, Matthew T. has been with the company the longest, being appointed on 5 April 2016 and Peter W. has been with the company for the least time - from 5 April 2020. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Area 52 Ltd Address / Contact

Office Address 83a Ann Street
Town Stonehaven
Post code AB39 2DB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC531620
Date of Incorporation Tue, 5th Apr 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (101 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Peter W.

Position: Director

Appointed: 05 April 2020

Stephen S.

Position: Director

Appointed: 24 April 2019

Matthew T.

Position: Director

Appointed: 05 April 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Matthew T. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Stephen S. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Stephen S.

Notified on 24 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets23 74810 6372 67462 3737 992117 09731 995
Net Assets Liabilities  -96 02884 46115 320113 045-32 596
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 0203 9301 200    
Average Number Employees During Period  22211
Called Up Share Capital Not Paid Not Expressed As Current Asset505050    
Creditors74 55791 072106 7776 3308 92534 833111 357
Fixed Assets6 0289 7099 11628 41829 76239 57253 536
Net Current Assets Liabilities-50 809-80 435-105 19456 043-5 51782 264-79 362
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  109    
Total Assets Less Current Liabilities-44 731-70 676-94 82884 46124 245121 836-25 826

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-04-30
filed on: 29th, January 2024 		Free Download (6 pages)

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