A&o Consultancy Limited

Company Registration Number: 04262483

Company registered in England and Wales

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A&o Consultancy Limited is a Private Company Limited by Shares first registered on 31 July 2001. Its current registered address is in Ware, Hertfordshire.

Registered Address

92A THE MALTINGS
STANSTEAD ABBOTTS
WARE
HERTFORDSHIRE
SG12 8HG

There are 111 companies currently registered at this postcode, including this one.

All companies at SG12 8HG

Registration Data

Company Number

04262483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£655£1,310£0£0£0
Current Assets £20£5,678£476£235£3,000£371£117£4,910£3,022£148£1,584
of which Cash £20£5,678£476£235£3,000£371£117£2,525£3,022£148£1,584
Total Assets £20£5,678£476£235£3,000£371£772£6,220£3,022£148£1,584
Current Liabilities £2,978£32£36£85£2,907£349£443£0£4,349£814£1,611
Net Current Assets £-2,958£5,646£440£150£93£22£-326£4,910£-1,327£-666£-27
Total Net Worth £-2,958£5,646£440£150£93£22£329£6,220£638£-666£296

Previous Names

No previous names

Company Officers

  • HOLLIS, David

    Secretary

    Appointed on 1 September 2001

     

    65 Red Willow
    Harlow
    Essex
    CM19 5PB

  • HOLLIS, David

    Director

    Appointed on 1 September 2001

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: November 1959

    65 Red Willow
    Harlow
    Essex
    CM19 5PB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 July 2001

    Resigned on 2 August 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HOLLIS, Richard Maxwell

    Director

    Appointed on 1 September 2001

    Resigned on 21 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: December 1920

    Flat 4 St Mary's Court Limmer Lane
    Bognor Regis
    West Sussex
    PO22 7EU

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 July 2001

    Resigned on 2 August 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7H8RN. Transaction: MzE1NjAwMzMyNGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5866PKQ. Transaction: MzE0OTc1NzMxOGFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6MQQ. Transaction: MzEyODc4NTA5OGFkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48KGGQ2. Transaction: MzEyNDI0Mzk5OGFkaXF6a2N4.

  5. 9 February 2015 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X40W1AOX. Transaction: MzExNjk1MDY4MGFkaXF6a2N4.

  6. 30 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODM3MDA2N2FkaXF6a2N4.

  7. 27 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3HAQNOR. Transaction: MzEwODM3MDA2NWFkaXF6a2N4.

  8. 20 September 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNzgxNTAyOGFkaXF6a2N4.

  9. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDI0MDcyMGFkaXF6a2N4.

  10. 2 February 2014 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X30UPPQ9. Transaction: MzA5Mzc1NjYxN2FkaXF6a2N4.

  11. 17 January 2014 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2ZRUD41. Transaction: MzA5MjgyNjA4MWFkaXF6a2N4.

  12. 2 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Nzk2ODI4OWFkaXF6a2N4.

  13. 26 September 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NTc2MTM3N2FkaXF6a2N4.

  14. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkzMTI5N2FkaXF6a2N4.

  15. 21 August 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1FQXC23. Transaction: MzA2MjcxNjk2NmFkaXF6a2N4.

  16. 16 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGOVGQ. Transaction: MzA2MjU0NDE0OGFkaXF6a2N4.

  17. 19 September 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XS3VQXNX. Transaction: MzA0Mzk3ODgxNGFkaXF6a2N4.

  18. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH8RHTQD. Transaction: MzAzNjM2NjQzNGFkaXF6a2N4.

  19. 5 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X5WFDN5I. Transaction: MzAyMjcwMTY1N2FkaXF6a2N4.

  20. 5 September 2010 Director's details changed for David Hollis on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X5WFCN5H. Transaction: MzAyMjcwMTY1MGFkaXF6a2N4.

  21. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOKZEJJK. Transaction: MzAxNDQ5OTI4NmFkaXF6a2N4.

  22. 27 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UQUCRK. Transaction: MjA0MDExMDkwMWFkaXF6a2N4.

  23. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHE2HABW. Transaction: MjAzNDA5NzQ4NWFkaXF6a2N4.

  24. 17 December 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XD70K5QW. Transaction: MjAyMDU3MDE0NWFkaXF6a2N4.

  25. 12 November 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WW64RU. Transaction: MjAxNzg4NTE1MGFkaXF6a2N4.

  26. 12 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4WW54RT. Transaction: MjAxNzg2NjI3MWFkaXF6a2N4.

  27. 12 November 2008 Registered office changed on 12/11/2008 from 92A the maltings stanstead abbotts ware hertfordshire SG12 8HG england [View PDF]

    Category: Address. Type: 287. Barcode: X4WW34RR. Transaction: MjAxNzg2NjI2OGFkaXF6a2N4.

  28. 12 November 2008 Registered office changed on 12/11/2008 from c/o trinity house foxes parade sewardstone road waltham abbey essex EN9 1PH [View PDF]

    Category: Address. Type: 287. Barcode: X4WTU4RF. Transaction: MjAxNzg2NTQ5OGFkaXF6a2N4.

  29. 12 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4WW44RS. Transaction: MjAxNzg2NjI2OWFkaXF6a2N4.

  30. 4 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3NjU3N2FkaXF6a2N4.

  31. 4 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2ODQyMWFkaXF6a2N4.

  32. 24 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMyMTcxOWFkaXF6a2N4.

  33. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2NDM1M2FkaXF6a2N4.

  34. 30 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODIwMzM1NmFkaXF6a2N4.

  35. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE2MTEzMGFkaXF6a2N4.

  36. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4ODU3NjkzMmFkaXF6a2N4.

  37. 13 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAxMTcyN2FkaXF6a2N4.

  38. 8 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNTMxMTczN2FkaXF6a2N4.

  39. 30 July 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3MDgxNWFkaXF6a2N4.

  40. 30 July 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMjIyNzg5M2FkaXF6a2N4.

  41. 17 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3NTcwM2FkaXF6a2N4.

  42. 7 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk2OTkxOWFkaXF6a2N4.

  43. 7 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg5NDcxM2FkaXF6a2N4.

  44. 7 September 2001 Registered office changed on 07/09/01 from: trinity house foxes parade sewardstone road waltham abbey EN9 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzI5MjUxOWFkaXF6a2N4.

  45. 2 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDMxOTM3MmFkaXF6a2N4.

  46. 2 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgzNDcyNWFkaXF6a2N4.

  47. 31 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ2MzAxM2FkaXF6a2N4.

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