A.o.s. Technology Limited

Company Registration Number: 03266182

Company registered in England and Wales

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A.o.s. Technology Limited is a Private Company Limited by Shares first registered on 21 October 1996. It was dissolved on 26 January 2016.

Registered Address

14 Pate Road
Melton Mowbray
Leicestershire
LE13 0RG

There are 18 companies currently registered at this postcode, including this one.

All companies at LE13 0RG

Registration Data

Company Number

03266182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 October 1996

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

21 October 2014

Returns Next Due

18 November 2015

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£126,465£0£0£0
Current Assets £24,506£23,019£43,595£95,333£159,134
of which Cash £22,477£20,348£40,924£51,854£149,708
Total Assets £24,506£149,484£43,595£95,333£159,134
Current Liabilities £37,294£99,700£151,604£202,151£224,919
Net Current Assets £-12,788£-76,681£-108,009£-106,818£-65,785
Total Net Worth £-12,788£49,784£8,947£1,366£33,491

Previous Names

No previous names

Company Officers

  • CROSSLEY, Samuel David, Dr

    Director

    Appointed on 17 November 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1956

    14
    Pate Road
    Melton Mowbray
    Leicestershire
    LE13 0RG

  • MURRAY, Stuart Charles

    Secretary

    Appointed on 21 October 1996

    Resigned on 16 November 2012

    Sunnydale
    2 Marston Road
    Nottingham
    Nottinghamshire
    NG3 7AN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 1996

    Resigned on 21 October 1996

    120 East Road
    London
    N1 6AA

  • ATCHA, Hashim, Dr

    Director

    Appointed on 17 November 1996

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1963

    9 Heawood Way
    Thorpe Astley
    Leicester
    Leicestershire
    LE3 3TJ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 October 1996

    Resigned on 21 October 1996

    120 East Road
    London
    N1 6AA

  • LITT, Timothy John, Dr

    Director

    Appointed on 21 October 1996

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1967

    14
    Pate Road
    Melton Mowbray
    Leicestershire
    LE13 0RG

  • MURRAY, Stuart Charles

    Director

    Appointed on 21 October 1996

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1965

    14
    Pate Road
    Melton Mowbray
    Leicestershire
    LE13 0RG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MDg0NmFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzk5MDM0N2FkaXF6a2N4.

  3. 28 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4I8KQE3. Transaction: MzEzMzQ2NTQ3OWFkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4B903ZC. Transaction: MzEyNjc4MjE2M2FkaXF6a2N4.

  5. 25 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZDJL. Transaction: MzExMDEwNjE0OGFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA0V6J. Transaction: MzEwNjQwMTQzNWFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIY155. Transaction: MzA4NzM5OTE0NWFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWPMR. Transaction: MzA4NDEzMzUxOWFkaXF6a2N4.

  9. 8 May 2013 Termination of appointment of Stuart Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27YGUUG. Transaction: MzA3NzY2MDI3MWFkaXF6a2N4.

  10. 8 May 2013 Termination of appointment of Timothy Litt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YGUU0. Transaction: MzA3NzY2MDI2OWFkaXF6a2N4.

  11. 8 May 2013 Termination of appointment of Stuart Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YGUTC. Transaction: MzA3NzY2MDI2NmFkaXF6a2N4.

  12. 11 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1LH5ZCQ. Transaction: MzA2NzMwMTE1OGFkaXF6a2N4.

  13. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBGY9N. Transaction: MzA2MzE3MTM1N2FkaXF6a2N4.

  14. 25 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X4YYWYOF. Transaction: MzA0NjA2NTIxOWFkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMEOEX51. Transaction: MzA0MzAzMjM2OWFkaXF6a2N4.

  16. 8 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XW2XCOXP. Transaction: MzAyNjYwNjExMWFkaXF6a2N4.

  17. 19 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZGXXMOG. Transaction: MzAyMTY3MDQxNWFkaXF6a2N4.

  18. 30 April 2010 Registered office address changed from 46 Pate Road Melton Mowbray Leicestershire LE13 0RG on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Address. Type: AD01. Barcode: A730VJKI. Transaction: MzAxNDY3ODc4OWFkaXF6a2N4.

  19. 14 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI52DJ1W. Transaction: MzAxMzQ1ODY2OWFkaXF6a2N4.

  20. 17 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PILNKIDU. Transaction: MzAxMTczNDk0NGFkaXF6a2N4.

  21. 3 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAOQUH7G. Transaction: MzAwODg2MTM5NmFkaXF6a2N4.

  22. 19 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: X2H8WF10. Transaction: MzAwMzIyMzc1MWFkaXF6a2N4.

  23. 17 November 2009 Director's details changed for Stuart Charles Murray on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2H8VF1Z. Transaction: MzAwMzAzMDE2OWFkaXF6a2N4.

  24. 17 November 2009 Director's details changed for Dr Timothy John Litt on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2H8UF1Y. Transaction: MzAwMzAzMDE2OGFkaXF6a2N4.

  25. 17 November 2009 Director's details changed for Dr Samuel David Crossley on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2H8TF1X. Transaction: MzAwMzAzMDE2N2FkaXF6a2N4.

  26. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFREVDNC. Transaction: MjA0MjMxMTI3NmFkaXF6a2N4.

  27. 9 March 2009 Amended accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AAMD. Barcode: AJYY87W0. Transaction: MjAyNzYwNjI0M2FkaXF6a2N4.

  28. 30 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24F04E0. Transaction: MjAxNjg0MjY1MGFkaXF6a2N4.

  29. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7WOL3K9. Transaction: MjAxNDUwOTMwMmFkaXF6a2N4.

  30. 21 November 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwMTM1NWFkaXF6a2N4.

  31. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwNzc5MmFkaXF6a2N4.

  32. 29 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTczMzc1MGFkaXF6a2N4.

  33. 5 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI0Nzg4MWFkaXF6a2N4.

  34. 3 January 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0ODE3MzU0NmFkaXF6a2N4.

  35. 24 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc1MDgyMGFkaXF6a2N4.

  36. 21 December 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNDUwNjI3NWFkaXF6a2N4.

  37. 27 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIyMDI2MWFkaXF6a2N4.

  38. 20 January 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMjY2OTM1MWFkaXF6a2N4.

  39. 4 December 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc2Njc1MmFkaXF6a2N4.

  40. 24 December 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMTkzMjExNWFkaXF6a2N4.

  41. 4 November 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkyMzg0OWFkaXF6a2N4.

  42. 30 November 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzk1NzI5OGFkaXF6a2N4.

  43. 19 November 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2NTk3N2FkaXF6a2N4.

  44. 8 November 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU2NzU1MmFkaXF6a2N4.

  45. 2 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0NjkwNDI5MWFkaXF6a2N4.

  46. 30 December 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3NTIwMjA2NGFkaXF6a2N4.

  47. 8 December 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5ODY5NmFkaXF6a2N4.

  48. 14 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzc2MTIzN2FkaXF6a2N4.

  49. 4 January 1999 Return made up to 21/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYzMTAzOWFkaXF6a2N4.

  50. 9 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUwNzM1M2FkaXF6a2N4.

  51. 21 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2NTYyNDY5NWFkaXF6a2N4.

  52. 4 December 1997 Ad 14/11/97--------- £ si [email protected]=96 £ ic 4/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzEzNTgzMGFkaXF6a2N4.

  53. 20 November 1997 Return made up to 21/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMzODI1NWFkaXF6a2N4.

  54. 20 November 1997 Accounting reference date extended from 31/10/97 to 30/11/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDY2NjIwOWFkaXF6a2N4.

  55. 19 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE2OTQ5MGFkaXF6a2N4.

  56. 19 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU4MjkwOGFkaXF6a2N4.

  57. 2 December 1996 Ad 25/11/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODkwMzk5MmFkaXF6a2N4.

  58. 25 November 1996 Registered office changed on 25/11/96 from: the old school house 780 melton road thurmaston leicester LE4 8BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDYyMzQwMWFkaXF6a2N4.

  59. 29 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY1NTYxNGFkaXF6a2N4.

  60. 29 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgyODY3MWFkaXF6a2N4.

  61. 29 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU1NzA0NmFkaXF6a2N4.

  62. 29 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYwMzgzOWFkaXF6a2N4.

  63. 21 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzIwMTYxMmFkaXF6a2N4.

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