Agent Oriented Software Limited

Company Registration Number: 04139462

Company registered in England and Wales

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Agent Oriented Software Limited is a Private Company Limited by Shares first registered on 11 January 2001. Its current registered address is in Cambridge.

Registered Address

SHERATON HOUSE
CASTLE PARK
CAMBRIDGE
CB3 0AX

There are 41 companies currently registered at this postcode, including this one.

All companies at CB3 0AX

Registration Data

Company Number

04139462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,294£16,267£31,551£90,705£80,290£82,862£182,999£19,304£232,499£516,531£246,850£263,122
of which Cash £674£3,891£12,591£88,805£56,056£77,581£20,167£4,567£22,932£151,451£0£19,514
Total Assets £2,294£16,267£31,551£90,705£80,290£82,862£182,999£19,304£232,499£516,531£246,850£263,122
Current Liabilities £16,358£7,613£20,433£50,395£95,196£141,180£101,774£50,575£323,486£610,933£522,465£285,930
Net Current Assets £-14,064£8,654£11,118£40,310£-14,906£-58,318£81,225£-31,271£-90,987£-94,402£-275,615£-22,808
Total Net Worth £-648,773£-659,552£-622,965£-559,404£-514,524£-557,961£-418,775£-230,670£-90,898£-94,224£-283,829£-304,587

Previous Names

No previous names

Company Officers

  • LUCAS, Andrew, Dr

    Secretary

    Appointed on 27 October 2015

     

    Sheraton House
    Castle Park
    Cambridge
    CB3 0AX
    England

  • LUCAS, Andrew, Doctor

    Director

    Appointed on 11 January 2001

     

    Nationality: Australian

    Occupation: Director

    Month of birth: October 1949

    74 Cleveland Avenue
    Lower Plenty
    Victoria 3093
    Australia

  • RICKARD, David

    Secretary

    Appointed on 11 January 2001

    Resigned on 13 February 2008

    26 Mallinson Road
    London
    SW11 1BP

  • ZAVAREH, Khatereh

    Secretary

    Appointed on 23 January 2014

    Resigned on 26 October 2015

    Sheraton House
    Castle Park
    Cambridge
    CB3 0AX
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2001

    Resigned on 11 January 2001

    120 East Road
    London
    N1 6AA

  • HS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 August 2013

    Resigned on 23 January 2014

    Shakespeare House
    42 Newmarket Road
    Cambridge
    Cambridgeshire
    CB5 8EP
    United Kingdom

  • LEGAL SURF REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 6 March 2008

    Resigned on 13 May 2013

    Legal Surfing Centre
    St Andrews House
    90 St Andrews Road
    Cambridge
    Cambridgeshire
    CB4 1DL

  • DUNLOP, Martin Jay

    Director

    Appointed on 14 February 2001

    Resigned on 17 March 2006

    Nationality: Australian

    Occupation: Manager

    Month of birth: January 1962

    1 Ohara Street
    Blackburn
    Victoria 3130
    Australia

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 11 January 2001

    Resigned on 11 January 2001

    120 East Road
    London
    N1 6AA

  • RAO, Anand Srinivasa, Dr

    Director

    Appointed on 14 February 2001

    Resigned on 11 July 2005

    Nationality: Australian

    Occupation: Consultant

    Month of birth: November 1962

    48 Heathfield North
    Twickenham
    Surrey
    TW2 7QW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MjM2MDQ4MGFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5F1WVH7. Transaction: MzE1NzI2OTEzOGFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A557VBN4. Transaction: MzE0Njk1ODI2OGFkaXF6a2N4.

  4. 19 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjQzMTgwNWFkaXF6a2N4.

  5. 15 April 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X54YXGQW. Transaction: MzE0NjQzMTczNGFkaXF6a2N4.

  6. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTI2MjQxMmFkaXF6a2N4.

  7. 3 November 2015 Appointment of Dr Andrew Lucas as a secretary on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP03. Barcode: X4JCW7MO. Transaction: MzEzNDQyNDM0OWFkaXF6a2N4.

  8. 3 November 2015 Termination of appointment of Khatereh Zavareh as a secretary on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM02. Barcode: X4JCW2OR. Transaction: MzEzNDQyMzQzOGFkaXF6a2N4.

  9. 3 November 2015 Termination of appointment of Khatereh Zavareh as a secretary on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM02. Barcode: X4JCW2C1. Transaction: MzEzNDQyMzM3MWFkaXF6a2N4.

  10. 12 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X413VXBF. Transaction: MzExNzE3MzIwM2FkaXF6a2N4.

  11. 3 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3J8Z4ZU. Transaction: MzExMDQ0MzYyN2FkaXF6a2N4.

  12. 7 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X317PZVT. Transaction: MzA5NDA3Nzc5OWFkaXF6a2N4.

  13. 7 February 2014 Director's details changed for Doctor Andrew Lucas on 12 January 2014 [View PDF]

    Action Date: 12 January 2014. Category: Officers. Type: CH01. Barcode: X317PZVL. Transaction: MzA5NDA3NzYyOWFkaXF6a2N4.

  14. 4 February 2014 Annual return made up to 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30XCKNE. Transaction: MzA5MzgxNDIxN2FkaXF6a2N4.

  15. 23 January 2014 Appointment of Mrs Khatereh Zavareh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X307AQEB. Transaction: MzA5MzIyMzY1MWFkaXF6a2N4.

  16. 23 January 2014 Termination of appointment of Hs Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X307APC1. Transaction: MzA5MzIyMzM3MmFkaXF6a2N4.

  17. 23 January 2014 Termination of appointment of Hs Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X307AME2. Transaction: MzA5MzIyMjMzMmFkaXF6a2N4.

  18. 13 January 2014 Registered office address changed from Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHBIQ0. Transaction: MzA5MjUwNzE4NWFkaXF6a2N4.

  19. 24 September 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HA9JD6. Transaction: MzA4NTY2NjkzMGFkaXF6a2N4.

  20. 21 August 2013 Appointment of Hs Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2F7OMMI. Transaction: MzA4MzYzNDM4MmFkaXF6a2N4.

  21. 21 August 2013 Registered office address changed from Legal Surfing Centre 4 the Mill Copley Hill Business Park Cambridge Cambridgeshire CB22 3GN United Kingdom on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7OLSY. Transaction: MzA4MzYzNDE0MWFkaXF6a2N4.

  22. 8 August 2013 Termination of appointment of Legal Surf Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ECP7XM. Transaction: MzA4Mjk2NzUxN2FkaXF6a2N4.

  23. 23 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20MGE9N. Transaction: MzA3MTU1MzM2MmFkaXF6a2N4.

  24. 17 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NMRXQO. Transaction: MzA2OTQ5MjQwOWFkaXF6a2N4.

  25. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QGXSP. Transaction: MzA1NTE0NjAyMWFkaXF6a2N4.

  26. 18 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10S2D61. Transaction: MzA1MDkyNjk3OGFkaXF6a2N4.

  27. 22 December 2011 Registered office address changed from Legal Surfing Centre St Andrews House 90 St Andrews Road Cambridge Cambridgeshire CB4 1DL on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ5ZZF. Transaction: MzA0OTUyMzEwMGFkaXF6a2N4.

  28. 15 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXZFESG7. Transaction: MzAzMzg3MDEwN2FkaXF6a2N4.

  29. 18 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XI7JOQWF. Transaction: MzAzMDYwMTAyOGFkaXF6a2N4.

  30. 9 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AN8Z5IUL. Transaction: MzAxMzE2OTI0M2FkaXF6a2N4.

  31. 9 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XAKOWHD5. Transaction: MzAwOTA1ODU1OGFkaXF6a2N4.

  32. 9 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6FWX8UQ. Transaction: MjAzMDM3MDQ2NWFkaXF6a2N4.

  33. 3 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNE9B71Q. Transaction: MjAyNDczNDY3NGFkaXF6a2N4.

  34. 11 April 2008 Registered office changed on 11/04/2008 from wellington house east road cambridge CB1 1BH [View PDF]

    Category: Address. Type: 287. Barcode: A1Z32YQ3. Transaction: MjAwMzE0ODgyNWFkaXF6a2N4.

  35. 8 April 2008 Secretary appointed legal surf registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A3PWLYM3. Transaction: MjAwMjg4NTA1N2FkaXF6a2N4.

  36. 11 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOWCKXUH. Transaction: MjAwMTIwNjkwNmFkaXF6a2N4.

  37. 10 March 2008 Registered office changed on 10/03/2008 from 26 mallinson road london SW11 1BP [View PDF]

    Category: Address. Type: 287. Barcode: APR2WXSD. Transaction: MjAwMTA3MjI2M2FkaXF6a2N4.

  38. 7 March 2008 Appointment terminated secretary david rickard [View PDF]

    Category: Officers. Type: 288b. Barcode: AQCSCXS5. Transaction: MjAwMDk5OTkzOWFkaXF6a2N4.

  39. 6 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2Mzg1N2FkaXF6a2N4.

  40. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczNjUyNmFkaXF6a2N4.

  41. 15 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM5OTExNGFkaXF6a2N4.

  42. 15 December 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MzY5MDE4OGFkaXF6a2N4.

  43. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI5MjA5MGFkaXF6a2N4.

  44. 17 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODE1NTkzMWFkaXF6a2N4.

  45. 17 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUxMjczNWFkaXF6a2N4.

  46. 29 November 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNDI2MDA3OWFkaXF6a2N4.

  47. 16 February 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwMzg1MWFkaXF6a2N4.

  48. 16 June 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MTE0ODU2NWFkaXF6a2N4.

  49. 9 March 2004 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQ4NzI2M2FkaXF6a2N4.

  50. 1 March 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2NzczMmFkaXF6a2N4.

  51. 9 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTY4MDY2NGFkaXF6a2N4.

  52. 9 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjYyNTU5OGFkaXF6a2N4.

  53. 9 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTYwMDM0NWFkaXF6a2N4.

  54. 20 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwNTAwOGFkaXF6a2N4.

  55. 20 May 2002 Accounting reference date extended from 31/01/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDkyNTM4MGFkaXF6a2N4.

  56. 20 February 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE3MDE4M2FkaXF6a2N4.

  57. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM5MDE1OWFkaXF6a2N4.

  58. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY4MDUzN2FkaXF6a2N4.

  59. 28 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMzMjI3NGFkaXF6a2N4.

  60. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQwMzIzMWFkaXF6a2N4.

  61. 28 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM0NjQzOWFkaXF6a2N4.

  62. 28 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM1MTg5NmFkaXF6a2N4.

  63. 11 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTY2ODU1NmFkaXF6a2N4.

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