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Avmoric Infrastructure Ltd ABERDEEN


Avmoric Infrastructure Ltd is a private limited company registered at Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. Incorporated on 2021-12-10, this 2-year-old company is run by 5 directors.
Director Finlay W., appointed on 10 December 2021. Director Kevin S., appointed on 10 December 2021. Director John G., appointed on 10 December 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "activities of head offices" (SIC code: 70100).
The last confirmation statement was sent on 2022-12-09 and the date for the next filing is 2023-12-23. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Avmoric Infrastructure Ltd Address / Contact

Office Address Brodies House
Office Address2 31-33 Union Grove
Town Aberdeen
Post code AB10 6SD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC717316
Date of Incorporation Fri, 10th Dec 2021
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Finlay W.

Position: Director

Appointed: 10 December 2021

Kevin S.

Position: Director

Appointed: 10 December 2021

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 December 2021

John G.

Position: Director

Appointed: 10 December 2021

Scott T.

Position: Director

Appointed: 10 December 2021

Kevin B.

Position: Director

Appointed: 10 December 2021

Graham M.

Position: Director

Appointed: 10 December 2021

Resigned: 27 December 2021

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 December 2021

Resigned: 10 December 2021

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Finlay W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Finlay W.

Notified on 10 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Saturday 9th December 2023
filed on: 15th, December 2023
Free Download (3 pages)

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