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The Open Database Of The Corporate World

AA & OO LIMITED

Company Number
06728804
Status
Active
Incorporation Date
21 October 2008 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Sandro Demurtas
Registered Address
  • 337 Wallisdown Road
  • Poole
  • BH12 5BU
  • Dorset
  • United Kingdom
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2015-10-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-09-20 United Kingdom flag SANDRO BUSINESS LIMITED (United Kingdom, 24 Aug 2021- ) controls United Kingdom flag AA & OO LIMITED (United Kingdom, 21 Oct 2008- ) Share Ownership, Voting Rights historic details
2018-02-01 Mr Sandro Demurtas controls United Kingdom flag AA & OO LIMITED (United Kingdom, 21 Oct 2008- ) Share Ownership, Voting Rights historic details
2016-10-21 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Filings

Filing Date Title Description
2022-02-14 Appointment of director Appointment of Mr Victor Barros Almeida as a director on 2022-02-01 details
2022-02-03 Confirmation Statement Confirmation statement made on 2022-02-01 with updates details
2021-11-01 Give notice ceasing to be an individual person with significant control Cessation of Sandro Demurtas as a person with significant control on 2021-09-20 details
2021-11-01 Give notice of relevant legal entity with significant control Notification of Sandro Business Limited as a person with significant control on 2021-09-20 details
2021-11-01 Confirmation Statement Confirmation statement made on 2021-09-30 with updates details
2021-09-29 Annual Accounts Micro company accounts made up to 2021-03-31 details
2021-04-30 Confirmation Statement Confirmation statement made on 2021-04-16 with no updates details
2020-10-07 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-05-18 Confirmation Statement Confirmation statement made on 2020-04-16 with no updates details
2019-11-13 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-04-16 Confirmation Statement Confirmation statement made on 2019-04-16 with updates details
2019-04-16 Appointment of director Appointment of Mr Stefano Abis as a director on 2019-04-05 details
2019-04-16 Termination of appointment of director Termination of appointment of Giuseppe Abis as a director on 2019-04-05 details
2018-10-30 Confirmation Statement Confirmation statement made on 2018-10-21 with updates details
2018-10-30 Give notice of individual person with significant control Notification of Sandro Demurtas as a person with significant control on 2018-02-01 details
2018-10-30 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2018-10-30 details
2018-10-30 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-05-09 Appointment of director Appointment of Mr Sandro Demurtas as a director on 2018-02-01 details
2018-02-05 Termination of appointment of director Termination of appointment of Luke Owusu Boateng as a director on 2018-01-31 details
2017-12-15 Annual Accounts Micro company accounts made up to 2017-03-31 details
See all (52 records)

Industry codes

Code Description Code scheme
47.73 Dispensing chemist in specialised stores 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 May 22 2022

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