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The Open Database Of The Corporate World

A & O LTD

Company Number
04366056
Status
Active
Incorporation Date
4 February 2002 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Martin Leonard Pickering
Registered Address
  • Lime Tree House Canon Hill Close
    Bray
  • Maidenhead
  • SL6 2DH
  • Berkshire
  • United Kingdom
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2016-02-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Martin Leonard Pickering controls United Kingdom flag A & O LTD (United Kingdom, 4 Feb 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-08-19 Annual Accounts Total exemption full accounts made up to 2020-07-31 details
2020-08-10 Change of accounting reference date Previous accounting period extended from 2020-03-30 to 2020-07-31 details
2020-07-30 Confirmation Statement Confirmation statement made on 2020-07-30 with updates details
2020-07-30 Return of allotment of shares Statement of capital following an allotment of shares on 2020-07-01 details
2020-06-01 Confirmation Statement Confirmation statement made on 2020-02-19 with no updates details
2019-12-29 Annual Accounts Total exemption full accounts made up to 2019-03-30 details
2019-03-07 Confirmation Statement Confirmation statement made on 2019-02-19 with no updates details
2018-12-29 Annual Accounts Total exemption full accounts made up to 2018-03-30 details
2018-02-19 Confirmation Statement Confirmation statement made on 2018-02-19 with no updates details
2017-12-27 Annual Accounts Micro company accounts made up to 2017-03-30 details
2017-11-16 Change of secretary's details Secretary's details changed for Fiona Mary Sanders Reece on 2017-05-12 details
2017-11-13 Annual Accounts Total exemption small company accounts made up to 2016-03-30 details
2017-11-10 Give notice of individual person with significant control Notification of Martin Leonard Pickering as a person with significant control on 2017-11-10 details
2017-11-10 Confirmation Statement Confirmation statement made on 2017-02-04 with updates details
2017-07-19 Termination of appointment of director Termination of appointment of Sylvia Maria Pickering as a director on 2015-01-11 details
2016-12-31 Change of accounting reference date Previous accounting period shortened from 2016-03-31 to 2016-03-30 details
2016-04-06 Annual Return Annual return made up to 2016-02-04 with full list of shareholders details
2015-12-31 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-11 Annual Return Annual return made up to 2015-02-04 with full list of shareholders details
2014-12-31 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details

Industry codes

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 22 2021

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