A & O Logistics Limited

Company Registration Number: 04434998

Company registered in England and Wales

Approximate Location Map
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A & O Logistics Limited is a Private Company Limited by Shares first registered on 9 May 2002. Its current registered address is in Surrey.

Registered Address

53 CAMBRIDGE ROAD
MITCHAM
SURREY
CR4 1DW

There are 5 companies currently registered at this postcode, including this one.

All companies at CR4 1DW

Registration Data

Company Number

04434998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£1£1
of which Cash £1£0£0£1£1
Total Assets £1£0£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£1£1
Total Net Worth £1£0£0£1£1

Previous Names

No previous names

Company Officers

  • ADEBESIN, Adedayo

    Secretary

    Appointed on 9 May 2002

     

    Nationality: British

    Occupation: Logistician

    53 Cambridge Road
    Mitcham
    Surrey
    CR4 1DW

  • ADEBESIN, Adedayo

    Director

    Appointed on 9 May 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1965

    53 Cambridge Road
    Mitcham
    Surrey
    CR4 1DW

  • ADEBESIN, Victoria Anuola

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Care Manager

    Month of birth: November 1965

    53 Cambridge Road
    Mitcham
    Surrey
    CR4 1DW

  • AUGUSTO RODRIGUES, Teodoro

    Director

    Appointed on 9 May 2002

     

    Nationality: Portuguese

    Occupation: Dispatch Manager

    Month of birth: June 1969

    135 Binsey Walk
    London
    SE2 9TY

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2002

    Resigned on 19 May 2002

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 9 May 2002

    Resigned on 19 May 2002

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFIXL. Transaction: MzE0ODk3NTAyM2FkaXF6a2N4.

  2. 17 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YHYWW. Transaction: MzE0MjA2NzQzOGFkaXF6a2N4.

  3. 10 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X474AXVL. Transaction: MzEyMjg2MzU1NWFkaXF6a2N4.

  4. 12 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X413X64R. Transaction: MzExNzE4MzcyMmFkaXF6a2N4.

  5. 13 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37S2KSQ. Transaction: MzA5OTkxNzc4OWFkaXF6a2N4.

  6. 29 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30KDGOG. Transaction: MzA5MzU2MDY5M2FkaXF6a2N4.

  7. 30 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29GNER6. Transaction: MzA3ODkwMTM0M2FkaXF6a2N4.

  8. 30 May 2013 Appointment of Mrs Victoria Anuola Adebesin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GNEQY. Transaction: MzA3ODkwMTI0N2FkaXF6a2N4.

  9. 14 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X227BT3M. Transaction: MzA3Mjg0MTI5NmFkaXF6a2N4.

  10. 11 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18QFXNE. Transaction: MzA1NzI5NzI2NWFkaXF6a2N4.

  11. 11 May 2012 Director's details changed for Adedayo Adebesin on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH01. Barcode: X18QFXMY. Transaction: MzA1NzI5NzE4OWFkaXF6a2N4.

  12. 11 May 2012 Director's details changed for Teodoro Augusto on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH01. Barcode: X18QFXN6. Transaction: MzA1NzI5NzE5MGFkaXF6a2N4.

  13. 2 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11UP54W. Transaction: MzA1MTc4MzU3OWFkaXF6a2N4.

  14. 28 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XR7PUUIQ. Transaction: MzAzNzkzMzc5OGFkaXF6a2N4.

  15. 28 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XLTOBR67. Transaction: MzAzMTI4MDQ3OWFkaXF6a2N4.

  16. 24 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XKB0KK95. Transaction: MzAxNjEzMzQyNWFkaXF6a2N4.

  17. 24 May 2010 Director's details changed for Adedayo Adebesin on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XKB0IK93. Transaction: MzAxNjEzMzEwOGFkaXF6a2N4.

  18. 24 May 2010 Director's details changed for Teodoro Augusto on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XKB0JK94. Transaction: MzAxNjEzMzEwOWFkaXF6a2N4.

  19. 17 November 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X2T33F1E. Transaction: MzAwMzA1ODE2NmFkaXF6a2N4.

  20. 11 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBW39RJ. Transaction: MjAzMjU5MzQ5NGFkaXF6a2N4.

  21. 2 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X4AOD08K. Transaction: MjAwNjM5OTQ4OGFkaXF6a2N4.

  22. 19 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q1BZUT. Transaction: MjAwNTY3NTQzN2FkaXF6a2N4.

  23. 4 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTcwMDc5NmFkaXF6a2N4.

  24. 11 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY4MDExNGFkaXF6a2N4.

  25. 17 July 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkxODY4MmFkaXF6a2N4.

  26. 26 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM2MDc4MmFkaXF6a2N4.

  27. 24 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM2MjU5MWFkaXF6a2N4.

  28. 16 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzExOTcyNGFkaXF6a2N4.

  29. 16 January 2006 Registered office changed on 16/01/06 from: 2 recreation way mitcham surrey CR4 1PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzk1MDcwM2FkaXF6a2N4.

  30. 16 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Mjc0MzQ0NWFkaXF6a2N4.

  31. 12 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc2NzU1M2FkaXF6a2N4.

  32. 21 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMzA5MTM1OWFkaXF6a2N4.

  33. 24 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIzNzAyMWFkaXF6a2N4.

  34. 11 July 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NDU5OTc4OGFkaXF6a2N4.

  35. 28 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ5MTEyNWFkaXF6a2N4.

  36. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ3MzUxOWFkaXF6a2N4.

  37. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQxNTYwMmFkaXF6a2N4.

  38. 20 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA3NDE2M2FkaXF6a2N4.

  39. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk2MDA3NmFkaXF6a2N4.

  40. 9 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzU4ODczOWFkaXF6a2N4.

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