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The Open Database Of The Corporate World

AAUO LIMITED

Company Number
05501658
Status
Active
Incorporation Date
6 July 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 4 Vista Place
    Coy Pond Business Park Ingworth Road
  • Poole
  • BH12 1JY
  • Dorset
  • United Kingdom
Industry Codes
  • 63.99: Other information service activities n.e.c. (UK SIC Classification 2007)
  • 63.99: Other information service activities n.e.c. (European Community NACE Rev 2)
  • 6399: Other information service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-07-31
Annual Return Last Made Up Date
2015-07-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-18 Ms Henrikka Saarela controls United Kingdom flag AAUO LIMITED (United Kingdom, 6 Jul 2005- ) Share Ownership, Voting Rights details
2016-07-18 Mr Shane Morrin controls United Kingdom flag AAUO LIMITED (United Kingdom, 6 Jul 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-07-04 Confirmation Statement Confirmation statement made on 2017-07-04 with no updates details
2017-07-04 Give notice of individual person with significant control Notification of Lilian Mary Bell as a person with significant control on 2017-07-04 details
2017-04-24 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-07-18 Confirmation Statement Confirmation statement made on 2016-07-04 with updates details
2016-04-11 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-07-09 Annual Return Annual return made up to 2015-07-04 with full list of shareholders details
2015-04-30 Change of director's details Director's details changed for Shane Morrin on 2015-04-30 details
2015-04-29 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-07-04 Annual Return Annual return made up to 2014-07-04 with full list of shareholders details
2014-05-07 Return of allotment of shares Statement of capital following an allotment of shares on 2014-04-23 details
2014-03-19 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-16 Annual Return Annual return made up to 2013-07-04 with full list of shareholders details
2013-04-25 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-07-30 Annual Return Annual return made up to 2012-07-04 with full list of shareholders details
2011-10-18 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-07-06 Annual Return Annual return made up to 2011-07-04 with full list of shareholders details
2011-07-06 Change of secretary's details Secretary's details changed for Henriikka Saarela on 2011-01-01 details
2011-07-06 Change of director's details Director's details changed for Shane Morrin on 2011-01-01 details
2011-04-19 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details
2011-02-28 Change of registered office address Registered office address changed from Suite 6 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 2011-02-28 details

Industry codes alpha

Code Description Code scheme
63.99 Other information service activities n.e.c. 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 January 8 2018

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