Add Latent Limited

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Add Latent Limited

sc266512•Private Limited With Share Capital

28 Albyn Place, Aberdeen, AB101YL
Website01224645999

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Incorporated

15/04/2004

Company Age

22 years

Directors

3

Employees

35

SIC Code

58290

Risk

low risk

Company Overview

Registration, classification & business activity

Add Latent Limited (sc266512) is a private limited with share capital incorporated on 15/04/2004 (22 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 58290 and is classified as Small.

Add latent limited is a business supplies and equipment company based out of 34 albyn place aberdeen, aberdeenshire, united kingdom.

Private Limited With Share Capital
SIC: 58290
Small
Incorporated 15/04/2004
AB101YL
35 employees

Financial Overview

Total Assets

£3.54M

Liabilities

£3.58M

Net Assets

£-37.1K

Est. Turnover

£3.81M

AI Estimated
Unreported
Cash

£167.5K

Key Metrics

35

Employees

3

Directors

2

Shareholders

Board of Directors

2
I
ian cummins
director
A
ashley jonathan perrett
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:28-04-2017
Memorandum Articles
Category:Incorporation
Date:13-03-2017
Resolution
Category:Resolution
Date:13-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2017
Auditors Resignation Company
Category:Auditors
Date:17-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2009
Resolution
Category:Resolution
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Capital
Date:08-04-2008

Innovate Grants

1

This company received a grant of £5000.0 for Cybersecurity10. The project started on 01/05/2015 and ended on 31/10/2015.

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

28 Albyn Place, Aberdeen, AB101YLRegistered
34 Carden Place, Aberdeen, Aberdeenshire, AB101UP
28 Albyn Place, Aberdeen, AB101YLRegistered
34 Carden Place, Aberdeen, Aberdeenshire, AB101UP
28 Albyn Place, Aberdeen, AB101YLRegistered

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Contact

01224645999
addenergy.no
28 Albyn Place, Aberdeen, AB101YL