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Company Information for

AISUS OFFSHORE LIMITED

15 GOLDEN SQUARE, ABERDEEN, AB10 1WF,
Company Registration Number
SC426689
Private Limited Company
Active

Company Overview

About Aisus Offshore Ltd
AISUS OFFSHORE LIMITED was founded on 2012-06-21 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aisus Offshore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AISUS OFFSHORE LIMITED
 
Legal Registered Office
15 GOLDEN SQUARE
ABERDEEN
AB10 1WF
Other companies in AB10
 
Previous Names
BLACK OPS INSPECTION LIMITED01/11/2012
MM&S (5723) LIMITED18/09/2012
Filing Information
Company Number SC426689
Company ID Number SC426689
Date formed 2012-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB155533020  
Last Datalog update: 2020-11-05 21:20:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AISUS OFFSHORE LIMITED
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Companies with same name AISUS OFFSHORE LIMITED
The following companies were found which have the same name as AISUS OFFSHORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AISUS OFFSHORE PTE. LTD. KEPPEL ROAD Singapore 089058 Dissolved Company formed on the 2013-08-27

Company Officers of AISUS OFFSHORE LIMITED

Current Directors
Officer Role Date Appointed
BURNETT & REID LLP
 Company Secretary 2014-09-01
STUART EWAN LAWSON
 Director 2014-03-14
GRAEME WILLIAM MCNAY
 Director 2017-12-15
MATTHEW DAVID MEREDITH
 Director 2014-03-14
ANGELA CAROL MILNE
 Director 2014-03-14
MARTIN ALEXANDER THOMSON
 Director 2014-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHNSTON
 Director 2014-03-14 2018-05-11
KINGA ROSSA
 Director 2012-09-27 2014-12-01
MACLAY MURRAY & SPENS LLP
 Company Secretary 2012-06-21 2014-08-31
GRAEME MCNAY
 Director 2012-09-05 2012-09-27
CHRISTINE TRUSEDALE
 Director 2012-06-21 2012-09-05
VINDEX LIMITED
 Director 2012-06-21 2012-09-05
VINDEX SERVICES LIMIED
 Director 2012-06-21 2012-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME WILLIAM MCNAY VALOR ENERGY GROUP LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4266890001
2020-02-12Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 924590963. Address: Unit 21 Denmore Road AB23 8JW ABERDEEN
2020-02-12Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 924441879. Address: Unit 21 Denmore Road ABERDEEN AB23 8JW
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-01-23SH06Cancellation of shares. Statement of capital on 2019-12-05 GBP 92.00
2020-01-23SH03Purchase of own shares
2020-01-21CH01Director's details changed for Angela Carol Milne on 2019-04-01
2019-11-22SH06Cancellation of shares. Statement of capital on 2019-10-28 GBP 94.00
2019-11-22SH03Purchase of own shares
2019-09-17PSC07CESSATION OF MATTHEW DAVID MEREDITH AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID MEREDITH
2019-09-17SH06Cancellation of shares. Statement of capital on 2019-04-11 GBP 96
2019-09-17SH03Purchase of own shares
2019-08-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05SH03Purchase of own shares
2019-04-25AP01DIRECTOR APPOINTED MR GRAEME WILLIAM MCNAY
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-10PSC02Notification of Valor Energy Group Limited as a person with significant control on 2018-05-11
2019-01-10PSC07CESSATION OF ANDREW JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART EWAN LAWSON
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME WILLIAM MCNAY
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23RES01ADOPT ARTICLES 23/05/18
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-12-18AP01DIRECTOR APPOINTED MR GRAEME WILLIAM MCNAY
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALEXANDER THOMSON
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA CAROL MILNE
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID MEREDITH
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME WILLIAM MCNAY
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART EWAN LAWSON
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHNSTON
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2016-08-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0121/06/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0121/06/15 ANNUAL RETURN FULL LIST
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KINGA ROSSA
2014-09-18AP04CORPORATE SECRETARY APPOINTED BURNETT & REID LLP
2014-09-18TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 66 QUEENS ROAD ABERDEEN AB15 4YF
2014-06-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0121/06/14 FULL LIST
2014-03-17AP01DIRECTOR APPOINTED ANDREW JOHNSTON
2014-03-17AP01DIRECTOR APPOINTED MARTIN ALEXANDER THOMSON
2014-03-17AP01DIRECTOR APPOINTED MATTHEW DAVID MEREDITH
2014-03-17AP01DIRECTOR APPOINTED STUART EWAN LAWSON
2014-03-17AP01DIRECTOR APPOINTED ANGELA CAROL MILNE
2013-08-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-15AR0121/06/13 FULL LIST
2013-03-15AA01CURRSHO FROM 30/06/2013 TO 31/03/2013
2012-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-01CERTNMCOMPANY NAME CHANGED BLACK OPS INSPECTION LIMITED CERTIFICATE ISSUED ON 01/11/12
2012-11-01RES15CHANGE OF NAME 31/10/2012
2012-10-15AP01DIRECTOR APPOINTED MRS KINGA ROSSA
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME MCNAY
2012-10-15SH0105/10/12 STATEMENT OF CAPITAL GBP 100.00
2012-09-18CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-09-18CERTNMCOMPANY NAME CHANGED MM&S (5723) LIMITED CERTIFICATE ISSUED ON 18/09/12
2012-09-18AP01DIRECTOR APPOINTED GRAEME MCNAY
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMIED
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2012-09-18SH0105/09/12 STATEMENT OF CAPITAL GBP 1000.00
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUSEDALE
2012-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AISUS OFFSHORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AISUS OFFSHORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AISUS OFFSHORE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AISUS OFFSHORE LIMITED

Intangible Assets
Patents
We have not found any records of AISUS OFFSHORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AISUS OFFSHORE LIMITED
Trademarks
We have not found any records of AISUS OFFSHORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AISUS OFFSHORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AISUS OFFSHORE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where AISUS OFFSHORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
924590963 Brønnøysundregistrene / Norway Company Register 2020-02-12
924441879 Brønnøysundregistrene / Norway Company Register 2020-02-12

Import/Export of Goods
Goods imported/exported by AISUS OFFSHORE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0185235910Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards)
2015-03-0085235910Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards)
2014-06-0185235991Semiconductor media, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, solid-state non-volatile data storage devices, smart cards, and goods of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AISUS OFFSHORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AISUS OFFSHORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1WF