Alpha Omega Trust Limited

Company Registration Number: 05261809

Company registered in England and Wales

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Alpha Omega Trust Limited is a Private Company Limited by Shares first registered on 18 October 2004. Its current registered address is in Chelmsford, Essex.

Registered Address

AOTRUST
CLOGGERS SPRING ELMS LANE
LITTLE BADDOW
CHELMSFORD
ESSEX
CM3 4SG

There are 6 companies currently registered at this postcode, including this one.

All companies at CM3 4SG

Registration Data

Company Number

05261809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2004

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

18 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

18 October 2015

Accounts Next Due

18 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,000£1,000£1,000£0£1,000£800£800£0£0£0£0
Current Assets £0£0£0£1,000£0£200£200£0£0£0£1,000
of which Cash £0£0£0£0£0£200£200£0£0£0£1,000
Total Assets £1,000£1,000£1,000£1,000£1,000£1,000£1,000£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£1,000£0£200£200£0£0£0£1,000
Total Net Worth £1,000£1,000£1,000£1,000£1,000£1,000£1,000£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • GAMBLE, William Gerald

    Secretary

    Appointed on 30 July 2006

     

    167 Bassett Avenue
    Bassett
    Southampton
    SO16 7FF

  • BARTON, Martin

    Director

    Appointed on 15 August 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1955

    1
    Riddiford Drive
    Chelmsford
    Essex
    CM1 2GB

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • P & L COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 October 2004

    Resigned on 1 October 2009

    1 Warwick Row
    London
    SW1E 5ER

  • HICKS, John Anthony

    Director

    Appointed on 18 October 2004

    Resigned on 5 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Cloggers
    Spring Elms Lane Little Baddow
    Chelmsford
    Essex
    CM3 4SG

  • MOLE, Philip

    Director

    Appointed on 22 January 2007

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1951

    121 Haslemere Road
    Wickford
    Essex
    SS11 7LF

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0EX5. Transaction: MzE1OTk2ODAxNWFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 18 October 2015 [View PDF]

    Action Date: 18 October 2015. Category: Accounts. Type: AA. Barcode: X596T5D4. Transaction: MzE1MDc5OTUwMGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0DEBE. Transaction: MzEzNTA3MDIxNWFkaXF6a2N4.

  4. 11 July 2015 Total exemption small company accounts made up to 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Accounts. Type: AA. Barcode: X4BE6PH6. Transaction: MzEyNjg5OTAxNWFkaXF6a2N4.

  5. 16 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KRJJHY. Transaction: MzExMTQyNDIxOGFkaXF6a2N4.

  6. 19 July 2014 Total exemption small company accounts made up to 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Accounts. Type: AA. Barcode: X3CGVED4. Transaction: MzEwNDA0MTQ3NmFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3QMAQ. Transaction: MzA4NzkyNjM5NWFkaXF6a2N4.

  8. 8 July 2013 Total exemption small company accounts made up to 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Accounts. Type: AA. Barcode: X2C709NK. Transaction: MzA4MTE1NzI5MGFkaXF6a2N4.

  9. 18 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVDI4. Transaction: MzA2NjA2NDY4NGFkaXF6a2N4.

  10. 25 June 2012 Total exemption small company accounts made up to 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Accounts. Type: AA. Barcode: X1BT528P. Transaction: MzA1OTY5MjgxOWFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XCX8GZA3. Transaction: MzA0NzMwMzQ1NWFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Accounts. Type: AA. Barcode: X1ZOIVEC. Transaction: MzAzOTY3NzM1MWFkaXF6a2N4.

  13. 11 January 2011 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XG5CUQP3. Transaction: MzAzMDIzMjg3N2FkaXF6a2N4.

  14. 11 January 2011 Registered office address changed from C/O Aotrust Cloggers Spring Elms Lane Little Baddow Chelmsford Essex CM3 4SG United Kingdom on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: XG5CTQP2. Transaction: MzAzMDIzMjY5MmFkaXF6a2N4.

  15. 11 January 2011 Registered office address changed from 35 Bruton Street London W1J 6QY on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: XG4HWQP9. Transaction: MzAzMDIyOTc1NGFkaXF6a2N4.

  16. 15 July 2010 Total exemption small company accounts made up to 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Accounts. Type: AA. Barcode: XKEEGLPZ. Transaction: MzAxOTYxMTQyM2FkaXF6a2N4.

  17. 31 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XA8NJG9A. Transaction: MzAwNjAzMTUzOWFkaXF6a2N4.

  18. 31 December 2009 Director's details changed for Martin Barton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA8NIG99. Transaction: MzAwNjAzMTIzOGFkaXF6a2N4.

  19. 31 December 2009 Termination of appointment of P & L Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA8NHG98. Transaction: MzAwNjAzMTIzN2FkaXF6a2N4.

  20. 5 September 2009 Appointment terminated director philip mole [View PDF]

    Category: Officers. Type: 288b. Barcode: A4GWKD0N. Transaction: MjA0MDcyODM3NWFkaXF6a2N4.

  21. 2 September 2009 Accounts for a dormant company made up to 18 October 2008 [View PDF]

    Action Date: 18 October 2008. Category: Accounts. Type: AA. Barcode: A6QDICW9. Transaction: MjA0MDUzMTE5N2FkaXF6a2N4.

  22. 24 August 2009 Director appointed martin barton [View PDF]

    Category: Officers. Type: 288a. Barcode: AA6E2CM4. Transaction: MjAzOTgwNTU0MmFkaXF6a2N4.

  23. 16 February 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUG27CI. Transaction: MjAyNTgzNzQ4OGFkaXF6a2N4.

  24. 13 February 2009 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKJG7BO. Transaction: MjAyNTczNTk0MWFkaXF6a2N4.

  25. 25 June 2008 Accounts for a dormant company made up to 18 October 2007 [View PDF]

    Action Date: 18 October 2007. Category: Accounts. Type: AA. Barcode: AM1040VW. Transaction: MjAwNzg2NzQ2N2FkaXF6a2N4.

  26. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcyMjI3NGFkaXF6a2N4.

  27. 7 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg4NjY3OWFkaXF6a2N4.

  28. 17 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA2MDcxNGFkaXF6a2N4.

  29. 9 August 2006 Accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3ODY5OWFkaXF6a2N4.

  30. 9 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg2MzY4MmFkaXF6a2N4.

  31. 23 December 2005 Accounting reference date shortened from 31/10/06 to 18/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDAxNzIzM2FkaXF6a2N4.

  32. 23 December 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzkyMzk2MWFkaXF6a2N4.

  33. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYwMDQ4NGFkaXF6a2N4.

  34. 18 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDQzNTY2OGFkaXF6a2N4.

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