A O D Limited

Company Registration Number: 03748850

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A O D Limited is a Private Company Limited by Shares first registered on 8 April 1999. Its current registered address is in 272 Field, Ruislip, Middlesex.

Registered Address

CANADA HOUSE
CANADA HOUSE BUSINESS CENTRE,
272 FIELD, RUISLIP
MIDDLESEX
HA4 9NA

There are 575 companies currently registered at this postcode, including this one.

All companies at HA4 9NA

Registration Data

Company Number

03748850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £0£0£0£0£0
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

No previous names

Company Officers

  • DAVIS, Tessa Fanny

    Secretary

    Appointed on 23 April 1999

     

    Canada House
    Canada House Business Centre,
    272 Field, Ruislip
    Middlesex
    HA4 9NA

  • DAVIS, Adam Oliver

    Director

    Appointed on 23 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    63
    Eastwood Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3SN
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 8 April 1999

    Resigned on 8 April 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 8 April 1999

    Resigned on 8 April 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 18 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HUCBYZ. Transaction: MzE1OTg3NDE2MGFkaXF6a2N4.

  2. 2 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X564U0AQ. Transaction: MzE0NzYwODcyMWFkaXF6a2N4.

  3. 9 August 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DEY47N. Transaction: MzEyODY1MzczN2FkaXF6a2N4.

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

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44VH6TC. Transaction: MzEyMDc3OTg5NWFkaXF6a2N4.

  5. 6 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37CHL0H. Transaction: MzA5OTQ5NDYxMGFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHH9S. Transaction: MzA5OTQ5MzY5OGFkaXF6a2N4.

  7. 8 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4EJVS. Transaction: MzA5MjI0MjM2N2FkaXF6a2N4.

  8. 16 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26G1AYI. Transaction: MzA3NjMyMTAwMGFkaXF6a2N4.

  9. 7 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N9SRCH. Transaction: MzA2OTAwNjc4OGFkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16SQ35N. Transaction: MzA1NTc1ODY0OWFkaXF6a2N4.

  11. 19 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10UMAAO. Transaction: MzA1MDk5MzI5NWFkaXF6a2N4.

  12. 4 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X8MKOT0S. Transaction: MzAzNDk5MjYyNmFkaXF6a2N4.

  13. 5 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XE7E5QJA. Transaction: MzAyOTgzNjA0M2FkaXF6a2N4.

  14. 5 January 2011 Director's details changed for Adam Oliver Davis on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: XE79UQJU. Transaction: MzAyOTgzNTc2NmFkaXF6a2N4.

  15. 26 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XHM7PKBR. Transaction: MzAxNjM1Mjk5OWFkaXF6a2N4.

  16. 26 May 2010 Secretary's details changed for Mrs Tessa Fanny Davis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XHM7NKBP. Transaction: MzAxNjM1MDE1NmFkaXF6a2N4.

  17. 26 May 2010 Director's details changed for Adam Oliver Davis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHM7OKBQ. Transaction: MzAxNjM1MDE1OGFkaXF6a2N4.

  18. 9 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA6KHGIC. Transaction: MzAwNjcyNjI5OGFkaXF6a2N4.

  19. 20 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70RW944. Transaction: MjAzMDkwNTc1MmFkaXF6a2N4.

  20. 28 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XM2YQ6VA. Transaction: MjAyNDM5MDg3M2FkaXF6a2N4.

  21. 2 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8XPZD1. Transaction: MjAwNDYyMTk4NWFkaXF6a2N4.

  22. 10 October 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ4Nzg1MWFkaXF6a2N4.

  23. 10 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE0NDUxN2FkaXF6a2N4.

  24. 1 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3MTI4M2FkaXF6a2N4.

  25. 25 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ4MzM0MmFkaXF6a2N4.

  26. 22 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE2NTEyMWFkaXF6a2N4.

  27. 5 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk2ODM4NmFkaXF6a2N4.

  28. 3 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MDYyNDA5NGFkaXF6a2N4.

  29. 21 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIxNDM5MWFkaXF6a2N4.

  30. 11 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MTA3MzU4NWFkaXF6a2N4.

  31. 13 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA2Nzk4OWFkaXF6a2N4.

  32. 3 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMTM1NTkyMWFkaXF6a2N4.

  33. 24 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMwNjE1M2FkaXF6a2N4.

  34. 17 December 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNzkyMDc0NWFkaXF6a2N4.

  35. 4 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM4MDUyN2FkaXF6a2N4.

  36. 21 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyMzk2MDM3N2FkaXF6a2N4.

  37. 21 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODMwNDMxOGFkaXF6a2N4.

  38. 7 July 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk0ODg5NWFkaXF6a2N4.

  39. 12 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA5NDg1MWFkaXF6a2N4.

  40. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAwMTMzN2FkaXF6a2N4.

  41. 12 May 1999 Registered office changed on 12/05/99 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDgxMDg5M2FkaXF6a2N4.

  42. 19 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMyOTI4MmFkaXF6a2N4.

  43. 19 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMxMTcwMGFkaXF6a2N4.

  44. 8 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjc3OTgxM2FkaXF6a2N4.

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