Add Latent Limited. Head office in Aberdeen. Check Director.

Add Latent Limited, Aberdeen

Add Latent Limited is a private limited company. Previously, it was called Latent Limited (it was changed on 2009-11-11). Situated at 28 Albyn Place, Aberdeen AB10 1YL, this 20 years old firm was incorporated on 2004-04-15 and is officially categorised as "engineering related scientific and technical consulting activities" (SIC: 71122), "business and domestic software development" (Standard Industrial Classification code: 62012), "other software publishing" (Standard Industrial Classification code: 58290).
3 directors can be found in the company: Ashley P. (appointed on 03 July 2023), Ian C. (appointed on 03 July 2023), Peter A. (appointed on 01 April 2013).

About
Name: Add Latent Limited
Number: SC266512
Incorporation date: 2004-04-15
End of financial year: 31 December


Address:	28 Albyn Place Aberdeen AB10 1YL
SIC code:	71122 - Engineering related scientific and technical consulting activities 62012 - Business and domestic software development 58290 - Other software publishing 71129 - Other engineering activities

Company staff

People with significant control

Ian C.

3 July 2023

Nature of control:	significiant influence or control

Ashley P.

3 July 2023

Nature of control:	significiant influence or control

Michael H.

15 March 2023

Nature of control:	significiant influence or control

Peter A.

26 April 2018

Nature of control:	significiant influence or control

Morten E.

1 June 2019 - 3 July 2023

Nature of control:	significiant influence or control

Terje L.

17 April 2018 - 3 July 2023

Nature of control:	significiant influence or control

Per J.

16 April 2018 - 3 July 2023

Nature of control:	significiant influence or control

Ole R.

9 April 2018 - 3 July 2023

Nature of control:	significiant influence or control

Harald J.

9 April 2018 - 3 July 2023

Nature of control:	significiant influence or control

Eduardo B.

1 June 2019 - 3 July 2023

Nature of control:	significiant influence or control

Dermot O.

10 April 2018 - 1 June 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	1,606,441	5,334,998	6,862,516	5,629,513
Fixed Assets	140,852	268,745	450,940	582,259
Total Assets Less Current Liabilities	1,643,010	2,681,824	4,420,490	4,727,086

The due date for Add Latent Limited confirmation statement filing is 2024-03-03. The last one was submitted on 2023-02-18. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

11 persons of significant control are indexed in the official register, namely: Ian C. who has substantial control or influence. Ashley P. who has substantial control or influence. Michael H. who has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 19th, November 2020 \| accounts	Free Download (27 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (9 pages)
AD01	New registered office address 28 Albyn Place Aberdeen AB10 1YL. Change occurred on Tuesday 17th October 2017. Company's previous address: 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW. filed on: 17th, October 2017 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 4th, September 2017 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 13th, March 2017 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 13th, March 2017 \| incorporation	Free Download (29 pages)
AUD	Auditor's resignation filed on: 17th, February 2017 \| auditors	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 22nd, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th April 2016 filed on: 26th, April 2016 \| annual return	Free Download (7 pages)
SH01	105.00 GBP is the capital in company's statement on Tuesday 26th April 2016 capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 17th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th April 2015 filed on: 5th, May 2015 \| annual return	Free Download
SH01	105.00 GBP is the capital in company's statement on Tuesday 5th May 2015 capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th April 2014 filed on: 22nd, April 2014 \| annual return	Free Download (7 pages)
SH01	105.00 GBP is the capital in company's statement on Tuesday 22nd April 2014 capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th April 2013 filed on: 19th, April 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 19th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th April 2012 filed on: 23rd, April 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 1st, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th April 2011 filed on: 4th, May 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th April 2010 filed on: 27th, April 2010 \| annual return	Free Download (7 pages)
AA01	Current accounting period shortened to Thursday 31st December 2009, originally was Wednesday 30th June 2010. filed on: 16th, November 2009 \| accounts	Free Download (3 pages)
CERTNM	Company name changed latent LIMITEDcertificate issued on 11/11/09 filed on: 11th, November 2009 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 11th November 2009 filed on: 11th, November 2009 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 26th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 12th May 2009 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 18th, December 2008 \| accounts	Free Download (7 pages)
363a	Period up to Friday 25th April 2008 - Annual return with full member list filed on: 25th, April 2008 \| annual return	Free Download (5 pages)
122	S-div filed on: 8th, April 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2008 \| resolution	Free Download (29 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 31st, March 2008 \| accounts	Free Download (7 pages)
363a	Period up to Friday 4th May 2007 - Annual return with full member list filed on: 4th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to Friday 4th May 2007 - Annual return with full member list filed on: 4th, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 13th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 13th, March 2007 \| accounts	Free Download (7 pages)
363a	Period up to Friday 21st April 2006 - Annual return with full member list filed on: 21st, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to Friday 21st April 2006 - Annual return with full member list filed on: 21st, April 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 28th, December 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 28th, December 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 24th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 24th, May 2005 \| accounts	Free Download (1 page)
363a	Period up to Friday 6th May 2005 - Annual return with full member list filed on: 6th, May 2005 \| annual return	Free Download (3 pages)
363a	Period up to Friday 6th May 2005 - Annual return with full member list filed on: 6th, May 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Monday 21st June 2004. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 21st June 2004. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2004 \| capital	Free Download (2 pages)
CERTNM	Company name changed mountwest 530 LIMITEDcertificate issued on 17/06/04 filed on: 17th, June 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mountwest 530 LIMITEDcertificate issued on 17/06/04 filed on: 17th, June 2004 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, April 2004 \| incorporation	Free Download (16 pages)

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