Velotek Assets Limited

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Velotek Assets Limited

sc279294•Private Limited With Share Capital

Infinity Partnership, 5 Carden Place, Aberdeen, AB101UT

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Incorporated

02/02/2005

Company Age

21 years

Directors

1

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Velotek Assets Limited (sc279294) is a private limited with share capital incorporated on 02/02/2005 (21 years old) and registered in aberdeen, AB101UT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/02/2005
AB101UT

Financial Overview

Total Assets

£1.79M

Liabilities

£629.5K

Net Assets

£1.16M

Est. Turnover

£751.4K

AI Estimated
Unreported
Cash

£77.1K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
G
graham john davidson
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Capital Cancellation Shares
Category:Capital
Date:24-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:01-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:24-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Annual Return
Date:19-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Capital
Date:13-03-2006
Legacy
Category:Capital
Date:13-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Accounts
Date:01-12-2005
Legacy
Category:Address
Date:01-12-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

Brodies House, 31 - 33 Union Grove, Aberdeen, Ab10 6Sd, AB106SDRegistered
Infinity Partnership, 5 Carden Place, Aberdeen, Ab10 1Ut, AB101UTRegistered

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Contact

Infinity Partnership, 5 Carden Place, Aberdeen, AB101UT