Am Geos Limited. net worth, address, company information. Free

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Am Geos Limited (Companies House Registration Number SC282269) is a private limited company founded on 2005-03-30 in Scotland. This company was registered at 10/5 Fountainhall Road, Edinburgh EH9 2NN. Having undergone a change in 2005-09-20, the previous name the enterprise used was Bookfilm Limited. Am Geos Limited is operating under Standard Industrial Classification code: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name	Am Geos Limited
Number	SC282269
Date of Incorporation:	2005-03-30
End of financial year:	31 March
Address:	10/5 Fountainhall Road, Edinburgh, EH9 2NN
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 1 managing director that can be found in the enterprise, we can name: Angela M. (appointed on 30 March 2005). 1 secretary is also present: George M. (appointed on 30 March 2005). The official register indexes 1 person of significant control - Angela M., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	461,690	506,935	162,223	2,969	17,476	14,315	12,427	10,130
Total Assets Less Current Liabilities	374,287	423,242	156,929	1,275	14,727	12,441	10,553	8,256
Fixed Assets	-	-	3,859	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-
Shareholder Funds	374,287	423,242	156,929	-	-	-	-	-
Tangible Fixed Assets	-	-	3,859	-	-	-	-	-

People with significant control

Angela M.

28 March 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 46 Culter House Road Milltimber Aberdeen AB13 0EN Scotland to 10/5 Fountainhall Road Edinburgh EH9 2NN on April 12, 2023 filed on: 12th, April 2023 \| address	Free Download (1 page)
(CH01) On March 30, 2023 director's details were changed filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 30, 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 26, 2016: 1000.00 GBP capital
(AD01) Registered office address changed from 10 Fountainhall Road 2F2 Edinburgh EH9 2NN to 46 Culter House Road Milltimber Aberdeen AB13 0EN on March 24, 2016 filed on: 24th, March 2016 \| address	Free Download (1 page)
(CH01) On August 28, 2015 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 30, 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 27, 2015: 1000.00 GBP capital
(CH01) On September 10, 2014 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
(CH03) On April 27, 2015 secretary's details were changed filed on: 27th, April 2015 \| officers	Free Download
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 30, 2014 with full list of members filed on: 26th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 26, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 30, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on January 25, 2013. Old Address: Baad Park Harperrigg Kirknewton Midlothian EH27 8DH Scotland filed on: 25th, January 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on June 8, 2012. Old Address: 3 Stanley Street Aberdeen AB10 6US United Kingdom filed on: 8th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to March 30, 2012 with full list of members filed on: 6th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 30, 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
(CH01) On March 30, 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 30, 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, February 2010 \| accounts	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 29th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to April 29, 2009 filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, February 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 6, 2008 filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 02/05/2008 from 7 queens terrace aberdeen AB10 1XL filed on: 2nd, May 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, May 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, May 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 5th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, May 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to May 5, 2006 filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 5, 2006 filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on March 30, 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on March 30, 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2005 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, September 2005 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, September 2005 \| incorporation	Free Download (8 pages)
(CERTNM) Company name changed bookfilm LIMITEDcertificate issued on 20/09/05 filed on: 20th, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bookfilm LIMITEDcertificate issued on 20/09/05 filed on: 20th, September 2005 \| change of name	Free Download (2 pages)
(288a) On September 20, 2005 New director appointed filed on: 20th, September 2005 \| officers	Free Download (1 page)
(288a) On September 20, 2005 New director appointed filed on: 20th, September 2005 \| officers	Free Download (1 page)
(288b) On September 19, 2005 Director resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
(288b) On September 19, 2005 Secretary resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
(288b) On September 19, 2005 Secretary resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
(288a) On September 19, 2005 New secretary appointed filed on: 19th, September 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 19/09/05 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 19th, September 2005 \| address	Free Download (1 page)
(288b) On September 19, 2005 Director resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 19/09/05 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 19th, September 2005 \| address	Free Download (1 page)
(288a) On September 19, 2005 New secretary appointed filed on: 19th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, March 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 30th, March 2005 \| incorporation	Free Download (17 pages)

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