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A & O Ltd

Company Registration Number: 04366056

Company registered in England and Wales

Approximate Location Map
Streetview
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 Ltd is a Private Company Limited by Shares first registered on 4 February 2002. Its current registered address is in Maidenhead, Berkshire.

Registered Address

LIME TREE HOUSE CANON HILL CLOSE
BRAY
MAIDENHEAD
BERKSHIRE
SL6 2DH

There are 3 companies currently registered at this postcode, including this one.

All companies at SL6 2DH

Registration Data

Company Number

04366056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 March

Accounts Category

Accounts Last Made Up

30 March 2017

Accounts Next Due

30 December 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,475£898£13,765£29,544£48,088£32,223£79,968£22,901
of which Cash £0£898£1,153£6,398£3,271£9,771£8,508£22,901
Total Assets £4,475£898£13,765£29,544£48,088£32,223£79,968£22,901
Current Liabilities £0£1,200£22,976£35,731£47,492£30,002£33,527£22,805
Net Current Assets £4,475£-302£-9,211£-6,187£596£2,221£46,441£96
Total Net Worth £-22,989£-12,162£-9,211£-6,187£1,165£3,456£46,636£96

Previous Names

No previous names

Company Officers

  • SANDERS REECE, Fiona Mary

    Secretary

    Appointed on 1 August 2003

     

    6 Gilham Court
    Ebury Road
    Rickmansworth
    Hertfordshire
    WD3 1FZ
    England

  • PICKERING, Martin Leonard

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Lime Tree House
    Canon Hill Close
    Bray
    Maidenhead
    Berkshire
    SL6 2DH
    England

  • PICKERING, Martin Leonard

    Secretary

    Appointed on 1 August 2002

    Resigned on 1 October 2003

    Lime Tree House, Canon Hill Close
    Bray
    SL6 2DH

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 4 February 2002

    Resigned on 23 May 2003

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • ANGEL, Peter

    Director

    Appointed on 1 August 2002

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    38 Church Road
    West Byfleet
    England
    KT14 7EJ

  • PICKERING, Sylvia Maria

    Director

    Appointed on 1 March 2007

    Resigned on 11 January 2015

    Nationality: Portuguese

    Occupation: Director

    Month of birth: August 1968

    Lime Tree House
    Canon Hill Close
    Bray
    Maidenhead
    Berkshire
    SL6 2DH
    England

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 February 2002

    Resigned on 9 September 2002

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 February 2018 [View PDF]

    Action Date: 19 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X704WJH6. Transaction: MzE5ODA2MzM2NWFkaXF6a2N4.

  2. 27 December 2017 Micro company accounts made up to 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Accounts. Type: AA. Barcode: X6M583X5. Transaction: MzE5Mzg0MzM0MGFkaXF6a2N4.

  3. 16 November 2017 Secretary's details changed for Fiona Mary Sanders Reece on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: CH03. Barcode: A6IXTY17. Transaction: MzE5MDI0ODA0NmFkaXF6a2N4.

  4. 13 November 2017 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X6IWLFG9. Transaction: MzE4OTk0MDcxN2FkaXF6a2N4.

  5. 10 November 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6IV9F49. Transaction: MzE4OTg1ODU2N2FkaXF6a2N4.

  6. 10 November 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IVAI2I. Transaction: MzE4OTg2MDEyMmFkaXF6a2N4.

  7. 19 July 2017 Termination of appointment of Sylvia Maria Pickering as a director on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: TM01. Barcode: X6B0QOYJ. Transaction: MzE4MDkyMjEwNmFkaXF6a2N4.

  8. 31 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5N0RTXA. Transaction: MzE2NTYyNTE5OWFkaXF6a2N4.

  9. 6 April 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X54B9989. Transaction: MzE0NTcyMTQxMmFkaXF6a2N4.

  10. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFAF9V. Transaction: MzEzODY4ODg1OWFkaXF6a2N4.

  11. 11 May 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X476XV1F. Transaction: MzEyMjkyMDk0OGFkaXF6a2N4.

  12. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVOS7N. Transaction: MzExNDUxNDk4MWFkaXF6a2N4.

  13. 22 September 2014 Registered office address changed from 44a Floral Street London WC2E 9DA to Lime Tree House Canon Hill Close Bray Maidenhead Berkshire SL6 2DH on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXL6OX. Transaction: MzEwNzkxNzI5NmFkaXF6a2N4.

  14. 4 March 2014 Secretary's details changed for Fiona Mary Sanders Reece on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X32XY5WH. Transaction: MzA5NTYxMTUyOGFkaXF6a2N4.

  15. 4 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32XY3M1. Transaction: MzA5NTYxMDgzM2FkaXF6a2N4.

  16. 4 March 2014 Director's details changed for Sylvia Maria Pickering on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X32XY3LT. Transaction: MzA5NTYxMDYwN2FkaXF6a2N4.

  17. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5Q6Q. Transaction: MzA5MTY2MzY0NWFkaXF6a2N4.

  18. 28 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2534GMR. Transaction: MzA3NTM4ODU2NWFkaXF6a2N4.

  19. 28 March 2013 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2534G3M. Transaction: MzA3NTM4ODQ1NWFkaXF6a2N4.

  20. 16 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDUyODEyMGFkaXF6a2N4.

  21. 15 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X247TGMA. Transaction: MzA3NDUyODA4NmFkaXF6a2N4.

  22. 12 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MjYxNjk1OGFkaXF6a2N4.

  23. 18 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2OTE2NzU0NmFkaXF6a2N4.

  24. 2 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjgwNTQ2MWFkaXF6a2N4.

  25. 1 May 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X180RLI8. Transaction: MzA1NjgwNTQzN2FkaXF6a2N4.

  26. 1 May 2012 Director's details changed for Sylvia Maria Pickering on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X180RLI4. Transaction: MzA1NjgwNTQwMmFkaXF6a2N4.

  27. 1 May 2012 Director's details changed for Mr Martin Leonard Pickering on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X180RLHS. Transaction: MzA1NjgwNTM5OWFkaXF6a2N4.

  28. 1 May 2012 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180RDUB. Transaction: MzA1NjgwMzY0OGFkaXF6a2N4.

  29. 11 April 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NTU5ODQ3N2FkaXF6a2N4.

  30. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4MjIxMGFkaXF6a2N4.

  31. 4 May 2011 Annual return made up to 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XI4PRTUM. Transaction: MzAzNjUzNDMzNWFkaXF6a2N4.

  32. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZ55FP6G. Transaction: MzAyNzEzNzYyMmFkaXF6a2N4.

  33. 15 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XM8F8HJE. Transaction: MzAwOTQzMTk1MGFkaXF6a2N4.

  34. 3 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVSI1EHY. Transaction: MzAwMjAyOTQxNWFkaXF6a2N4.

  35. 12 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ47W7AB. Transaction: MjAyNTU4MDkzN2FkaXF6a2N4.

  36. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIN726IZ. Transaction: MjAyMzMwNTc2MGFkaXF6a2N4.

  37. 6 January 2009 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7IM6A4. Transaction: MjAyMjU0OTI2OWFkaXF6a2N4.

  38. 6 January 2009 Director's change of particulars / sylvia pickering / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG7EY6AC. Transaction: MjAyMjU0OTIxNmFkaXF6a2N4.

  39. 5 January 2009 Director's change of particulars / martin pickering / 01/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG1WQ69F. Transaction: MjAyMjQ1NTU2NWFkaXF6a2N4.

  40. 5 January 2009 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWSH69W. Transaction: MjAyMjQzMTk0OWFkaXF6a2N4.

  41. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY3MTE4N2FkaXF6a2N4.

  42. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY3MTE4OGFkaXF6a2N4.

  43. 8 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ3MzAyNmFkaXF6a2N4.

  44. 10 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQwMDIyMmFkaXF6a2N4.

  45. 10 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTg1NDU5OWFkaXF6a2N4.

  46. 14 April 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk2NTE3NGFkaXF6a2N4.

  47. 13 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDI2NTcxNWFkaXF6a2N4.

  48. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA2NDg0NGFkaXF6a2N4.

  49. 11 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY2MzYwM2FkaXF6a2N4.

  50. 11 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4OTc4NzgyMGFkaXF6a2N4.

  51. 23 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMyMDY3NmFkaXF6a2N4.

  52. 21 July 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIxMzIxOGFkaXF6a2N4.

  53. 6 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc0NzM1OWFkaXF6a2N4.

  54. 6 June 2003 Registered office changed on 06/06/03 from: suite b 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg3Mjc2MWFkaXF6a2N4.

  55. 6 June 2003 Accounting reference date extended from 28/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTk2MDQ0MGFkaXF6a2N4.

  56. 6 June 2003 Ad 25/05/03--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTEwMDg0N2FkaXF6a2N4.

  57. 13 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA2ODEwOGFkaXF6a2N4.

  58. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMxMTIzOGFkaXF6a2N4.

  59. 4 February 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDkzNDgxMWFkaXF6a2N4.

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54.161.45.156 Thu, 26 Apr 2018 05:19:58 +0100