OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED
COMPANY NUMBER
SC282082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/03/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
17/08/2015
16/02/2023
OVERSEAS ASSISTANCE SOLUTIONS LTD
View all previous names
ABERDEEN
AB10 6SD
Brodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD
AB10 6SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2005 - Present (19 years and 8 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 898 Past: 618 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 20/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
23/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 330 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 18/07/2022 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 08/07/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 05/07/2022 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 30/06/2022 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 30/06/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (929739631) Appointed |
| 30/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 26/05/2022 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 18/11/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 23/04/2020 | DENTONS SECRETARIES LIMITED (926887290) has left the board |
| 16/04/2020 | New Company Secretary DENTONS SECRETARIES LIMITED (926887290) Appointed |
| 16/04/2020 | MACLAY MURRAY & SPENS LLP (920038782) has left the board |
| 30/01/2020 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 29/03/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 25/08/2015 | Sarah Louise Pettigrew (906966295) has left the board |
| 25/08/2015 | New Company Secretary MACLAY MURRAY & SPENS LLP (920038782) Appointed |
| 07/05/2015 | Change in Reg. Office |
| 23/04/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 10/05/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
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