Acquisition Origination Services Limited

Company Registration Number: 02936527

Company registered in England and Wales

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Acquisition Origination Services Limited is a Private Company Limited by Shares first registered on 8 June 1994.

Registered Address

16 PECKARMANS WOOD
LONDON
SE26 6RY

There are 9 companies currently registered at this postcode, including this one.

All companies at SE26 6RY

Registration Data

Company Number

02936527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £800,137£1,001,209£176,325£372,876£270,732£196,576£183,873
of which Cash £13,835£10,786£1,599£201£6,191£3,509£1,604
Total Assets £800,137£1,001,209£176,325£372,876£270,732£196,576£183,873
Current Liabilities £328,641£526,266£193,499£475,496£406,494£337,675£284,074
Net Current Assets £471,496£474,943£-17,174£-102,620£-135,762£-141,099£-100,201
Total Net Worth £476,242£479,689£10,572£-97,874£-108,016£-113,353£95,455

Previous Names

No previous names

Company Officers

  • POTTER, Keith Sydney

    Secretary

    Appointed on 30 March 2004

     

    Nationality: British

    16 Peckarmans Wood
    London
    SE26 6RY

  • FREEMAN, Annabel Charlotte

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1960

    402
    Hollingwood House
    Dolphin Square
    London
    SW1V 3NE

  • CONNOLLY, Edel Mary

    Secretary

    Appointed on 29 June 1994

    Resigned on 30 March 2004

    Westwinds
    Colestown Barntown
    Co Wexford
    Eire

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 June 1994

    Resigned on 29 June 1994

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 8 June 1994

    Resigned on 29 June 1994

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • HORWOOD, Julian

    Director

    Appointed on 28 September 2000

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Finance

    Month of birth: January 1958

    21 Brookfield Avenue
    Ealing
    London
    W5 1LA

  • KEARNEY, Anthony John

    Director

    Appointed on 22 January 1999

    Resigned on 28 January 2009

    Nationality: South African

    Occupation: Director

    Month of birth: February 1944

    12 The Coach House
    Steartfield Road
    Paignton
    Devon
    TQ3 2BG

  • SEWELL, Elizabeth Ann

    Director

    Appointed on 29 June 1994

    Resigned on 9 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    4 Denmark Road
    Wimbledon
    London
    SW19 4PG

  • WOOSTER, James Keith

    Director

    Appointed on 9 March 1995

    Resigned on 22 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    14c Paveley Drive
    Morgans Walk Battersea
    London
    SW11 2TP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5Z9B6LD. Transaction: MzE2ODAzODczMWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58OICLM. Transaction: MzE1MDMyMDUwMWFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTSXL. Transaction: MzEzOTMwNDg3M2FkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4959HU8. Transaction: MzEyNDc0NTU2MmFkaXF6a2N4.

  5. 13 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405Y902. Transaction: MzExNjY2MDM1NGFkaXF6a2N4.

  6. 26 November 2014 Termination of appointment of Julian Horwood as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3LHKQ1L. Transaction: MzExMjE1OTEwN2FkaXF6a2N4.

  7. 10 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTL9OJ. Transaction: MzEwMzUzNTU1MWFkaXF6a2N4.

  8. 5 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L30QQVCJ. Transaction: MzA5Mzk1OTI5M2FkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91PUB. Transaction: MzA3OTUwNjI3OGFkaXF6a2N4.

  10. 5 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L218T8P5. Transaction: MzA3MjMxNjc3M2FkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0VKRT. Transaction: MzA1OTEwODUzOGFkaXF6a2N4.

  12. 9 January 2012 Director's details changed for Miss Annabel Charlotte Freeman on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107C29W. Transaction: MzA1MDQyNjI2NmFkaXF6a2N4.

  13. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAOOFV. Transaction: MzA1MDMzMzY4MmFkaXF6a2N4.

  14. 8 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X5CHMVNZ. Transaction: MzA0MDE0NTQ2MmFkaXF6a2N4.

  15. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LALUCR9M. Transaction: MzAzMTQ2MTI5MWFkaXF6a2N4.

  16. 20 August 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X04ROMPR. Transaction: MzAyMTc2NjU1MmFkaXF6a2N4.

  17. 20 August 2010 Director's details changed for Miss Annabel Charlotte Freeman on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X04RMMPP. Transaction: MzAyMTc2NjA5N2FkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Julian Horwood on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X04RNMPQ. Transaction: MzAyMTc2NjExMmFkaXF6a2N4.

  19. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNZLXH5F. Transaction: MzAwODU3NDIyM2FkaXF6a2N4.

  20. 9 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJS79AKI. Transaction: MjAzNDcxODQzOWFkaXF6a2N4.

  21. 6 February 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A8HJQ6ZD. Transaction: MjAyNTE1NDI2OWFkaXF6a2N4.

  22. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8HKL6Z9. Transaction: MjAyNTE1NDIxOGFkaXF6a2N4.

  23. 29 January 2009 Director appointed miss annabel charlotte freeman [View PDF]

    Category: Officers. Type: 288a. Barcode: XMFMH6W3. Transaction: MjAyNDQ1NTE0NGFkaXF6a2N4.

  24. 28 January 2009 Appointment terminated director anthony kearney [View PDF]

    Category: Officers. Type: 288b. Barcode: XMFO86WW. Transaction: MjAyNDQ1NTcwMmFkaXF6a2N4.

  25. 12 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6W020IJ. Transaction: MjAwNzEyODM4NGFkaXF6a2N4.

  26. 3 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg4ODYyOGFkaXF6a2N4.

  27. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI2MzIwMWFkaXF6a2N4.

  28. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwODY5N2FkaXF6a2N4.

  29. 27 September 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcyODcxNmFkaXF6a2N4.

  30. 13 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA2OTc2NWFkaXF6a2N4.

  31. 15 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjUzMzk4MWFkaXF6a2N4.

  32. 19 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQwNjIxMWFkaXF6a2N4.

  33. 8 July 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ2NDY3OWFkaXF6a2N4.

  34. 24 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjQ5MDAzNGFkaXF6a2N4.

  35. 24 May 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDEzODk4Mzc0NmFkaXF6a2N4.

  36. 24 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDMyODEyMmFkaXF6a2N4.

  37. 24 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIxNjgwOGFkaXF6a2N4.

  38. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODg3ODU3MWFkaXF6a2N4.

  39. 13 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4MDk0MmFkaXF6a2N4.

  40. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTE0MDUyNmFkaXF6a2N4.

  41. 28 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQwMTI3NWFkaXF6a2N4.

  42. 26 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MTE4ODM3MWFkaXF6a2N4.

  43. 17 July 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQwODM3NGFkaXF6a2N4.

  44. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk3NjExNmFkaXF6a2N4.

  45. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTkwMjkwM2FkaXF6a2N4.

  46. 16 August 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0MjQyNmFkaXF6a2N4.

  47. 28 June 2000 Registered office changed on 28/06/00 from: 99 rectory lane, london, SW17 9PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUzNTAyN2FkaXF6a2N4.

  48. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDI5NDY4MmFkaXF6a2N4.

  49. 26 August 1999 Return made up to 08/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg3MjU1MGFkaXF6a2N4.

  50. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgxNDAyNGFkaXF6a2N4.

  51. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYyNDkwM2FkaXF6a2N4.

  52. 4 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDI4MTk1MGFkaXF6a2N4.

  53. 19 August 1998 Return made up to 08/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI5NzIxNmFkaXF6a2N4.

  54. 9 March 1998 Return made up to 08/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ1MDc1N2FkaXF6a2N4.

  55. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDY3MTM1NGFkaXF6a2N4.

  56. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNzk3MjcxNWFkaXF6a2N4.

  57. 7 August 1996 Return made up to 08/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcyMDMzM2FkaXF6a2N4.

  58. 8 May 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MjE5MzgyMGFkaXF6a2N4.

  59. 8 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDk4NzM1MmFkaXF6a2N4.

  60. 27 February 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4MTk5NDcwNmFkaXF6a2N4.

  61. 25 February 1996 Return made up to 08/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI3MjAzM2FkaXF6a2N4.

  62. 20 February 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NjQ1MzYwNWFkaXF6a2N4.

  63. 5 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzA5MzcyMmFkaXF6a2N4.

  64. 7 April 1995 Ad 07/03/95--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEyMjI1ODc1OWFkaXF6a2N4.

  65. 23 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTYwNTM1MGFkaXF6a2N4.

  66. 23 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjg2NDg3MGFkaXF6a2N4.

  67. 8 February 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5OTA5OTY5OGFkaXF6a2N4.

  68. 29 July 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTY3NDUzOWFkaXF6a2N4.

  69. 29 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTM1NjE4MGFkaXF6a2N4.

  70. 4 July 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MTk4OTI5MWFkaXF6a2N4.

  71. 4 July 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMzI5MjkyM2FkaXF6a2N4.

  72. 4 July 1994 Registered office changed on 04/07/94 from: 31-33 bondway, london, SW8 1SJ

    Category: Address. Type: 287. Transaction: MDA5MjY0MDU1M2FkaXF6a2N4.

  73. 8 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTA1MTU1MGFkaXF6a2N4.

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