A2om C.i.c.

Company Registration Number: 05314725

Company registered in England and Wales

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A2om C.i.c. is a Community Interest Company first registered on 16 December 2004. Its current registered address is in Godalming, Surrey.

Registered Address

RAMSDEN GRANGE HAMBLEDON ROAD
BUSBRIDGE
GODALMING
SURREY
GU7 1XQ

There are 2 companies currently registered at this postcode, including this one.

All companies at GU7 1XQ

Registration Data

Company Number

05314725

Company Category

Community Interest Company

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20142012201120102009
Fixed Assets £257,549£110,307£0£0£0
Current Assets £16£32,350£20,819£1,995£1
of which Cash £16£32,350£421£1,994£0
Total Assets £257,565£142,657£20,819£1,995£1
Current Liabilities £128,831£87,665£37,179£0£0
Net Current Assets £-128,815£-55,315£-16,360£1,995£1
Total Net Worth £128,734£54,992£16,360£1,995£1

Previous Names

  • A2OM LTD, active until 12 December 2007
  • THE PIT CLUB LTD, active until 26 October 2006
  • ZAVIER GOURMET (UK) LIMITED, active until 21 January 2005

Company Officers

  • FULLER, Tracey

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Csr Manager

    Month of birth: May 1972

    Ramsden Grange
    Hambledon Road
    Busbridge
    Godalming
    Surrey
    GU7 1XQ

  • MORGAN, Sophie Louise

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Tv Presenter & Campaigner

    Month of birth: February 1985

    Ramsden Grange
    Hambledon Road
    Busbridge
    Godalming
    Surrey
    GU7 1XQ

  • ROWLEY, Sarah Jane

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1974

    Ramsden Grange
    Hambledon Road
    Busbridge
    Godalming
    Surrey
    GU7 1XQ

  • A2OM INTERNATIONAL

    Corporate Director

    Appointed on 26 January 2010

     

    Ramsden Grange
    Hambledon Road
    Godalming
    Surrey
    GU7 1XQ

  • DWYER, Daniel John

    Secretary

    Appointed on 16 December 2004

    Resigned on 5 January 2005

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • VARVILL, Michael

    Secretary

    Appointed on 5 January 2005

    Resigned on 26 January 2010

    15
    Fetter Lane
    London
    EC4A 1JP

  • BAYNE, Andrew Alan Collingwood

    Director

    Appointed on 2 June 2005

    Resigned on 26 January 2010

    Nationality: British

    Occupation: Restaurant Owner

    Month of birth: January 1961

    Latimer House Bedham Road
    Fittleworth
    Pulborough
    West Sussex
    RH20 1JL

  • DWYER, Daniel James

    Director

    Appointed on 16 December 2004

    Resigned on 5 January 2005

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • ELLERAY, David Roland

    Director

    Appointed on 26 January 2010

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1954

    Ramsden Grange
    Hambledon Road
    Busbridge
    Godalming
    Surrey
    GU7 1XQ

  • KNIGHT, Peter

    Director

    Appointed on 5 January 2005

    Resigned on 2 June 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1956

    6 Orchard Drive
    London
    SE3 0QP

  • ROWLEY, Nicholas

    Director

    Appointed on 2 June 2005

    Resigned on 26 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    The Lodge
    Whitehurst Park
    Kirdford
    West Sussex
    RH14 0JX

  • THOMAS, David

    Director

    Appointed on 2 June 2005

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1956

    Easter House
    Taynton
    Oxfordshire
    OX18 4UH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTA5MzE4M2FkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMxNjEzMmFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z01KWI. Transaction: MzE0MDEyMDg5OWFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442TW21. Transaction: MzEyMDc5OTUwNGFkaXF6a2N4.

  5. 11 March 2015 Appointment of Miss Sophie Louise Morgan as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X42UKCGH. Transaction: MzExODkwNTc4MWFkaXF6a2N4.

  6. 10 March 2015 Appointment of Mrs Tracey Fuller as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X42UKB01. Transaction: MzExODkwNTQ2NGFkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2YL2H. Transaction: MzExNTM1NDQ1MWFkaXF6a2N4.

  8. 11 September 2014 Previous accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3G7PJ0W. Transaction: MzEwNzMzNTY2NmFkaXF6a2N4.

  9. 14 February 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X31PT1IA. Transaction: MzA5NDUxMjkyMGFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2N7PACX. Transaction: MzA5MDkwODIxM2FkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1YSY. Transaction: MzA3MDYxNDczOGFkaXF6a2N4.

  12. 7 January 2013 Termination of appointment of David Elleray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC1YSI. Transaction: MzA3MDQ3OTcxOGFkaXF6a2N4.

  13. 4 January 2013 Appointment of Mrs Sarah Jane Rowley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC1YSQ. Transaction: MzA3MDQ3OTcyMWFkaXF6a2N4.

  14. 4 January 2013 Termination of appointment of David Elleray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC1WMR. Transaction: MzA3MDQ3OTAyNWFkaXF6a2N4.

  15. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD32Z. Transaction: MzA2NTExOTQyOGFkaXF6a2N4.

  16. 7 March 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X147VY81. Transaction: MzA1Mzc1MDYzOGFkaXF6a2N4.

  17. 27 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZZNKYCP. Transaction: MzA0NjIwMDIxOGFkaXF6a2N4.

  18. 2 March 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XX043S3W. Transaction: MzAzMzE2MDc5NGFkaXF6a2N4.

  19. 2 March 2011 Termination of appointment of David Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX042S3V. Transaction: MzAzMzE2MDQ5MmFkaXF6a2N4.

  20. 3 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN0HGON5. Transaction: MzAyNjM2NjIyN2FkaXF6a2N4.

  21. 24 February 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3D4DHQE. Transaction: MzAxMDE3Mzk4OWFkaXF6a2N4.

  22. 24 February 2010 Annual return made up to 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: A3D4BHQC. Transaction: MzAxMDEzNjM4OGFkaXF6a2N4.

  23. 5 February 2010 Termination of appointment of Nicholas Rowley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PNLHLH8O. Transaction: MzAwODc3NjAwOGFkaXF6a2N4.

  24. 5 February 2010 Termination of appointment of Andrew Bayne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PNLHKH8N. Transaction: MzAwODc3NTk2OWFkaXF6a2N4.

  25. 5 February 2010 Termination of appointment of Michael Varvill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNLHJH8M. Transaction: MzAwODc3NTkzOWFkaXF6a2N4.

  26. 5 February 2010 Appointment of A2Om International as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: PNLHIH8L. Transaction: MzAwODc3NTg0MGFkaXF6a2N4.

  27. 5 February 2010 Appointment of David Roland Elleray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PNLHHH8K. Transaction: MzAwODc3NTY3NmFkaXF6a2N4.

  28. 5 October 2009 Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Address. Type: AD01. Barcode: ASL2LDSF. Transaction: MzAwMDA0MzIwNmFkaXF6a2N4.

  29. 17 March 2009 Return made up to 16/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKNK683I. Transaction: MjAyODMyNTYxOWFkaXF6a2N4.

  30. 17 March 2009 Director's change of particulars / nick rowley / 16/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKNKA83M. Transaction: MjAyODMyMDUyOGFkaXF6a2N4.

  31. 17 March 2009 Director's change of particulars / david thomas / 16/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKNK883K. Transaction: MjAyODMyMDIzNGFkaXF6a2N4.

  32. 16 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODIyMTQ4NGFkaXF6a2N4.

  33. 13 January 2009 Secretary's change of particulars / michael varvill / 29/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOQ516BB. Transaction: MjAyMzE2MTUzNmFkaXF6a2N4.

  34. 5 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZCHR5QO. Transaction: MjAyMDY2MTI0OWFkaXF6a2N4.

  35. 23 May 2008 Registered office changed on 23/05/2008 from linden house wiggins lane ham richmond surrey TW10 7JR [View PDF]

    Category: Address. Type: 287. Barcode: A8W90ZXJ. Transaction: MjAwNTk2MjkwMmFkaXF6a2N4.

  36. 27 December 2007 Registered office changed on 27/12/07 from: linden house, wiggins lane ham richmond surrey TW10 7JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE0NDM4MGFkaXF6a2N4.

  37. 21 December 2007 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwODg5NmFkaXF6a2N4.

  38. 21 December 2007 Registered office changed on 21/12/07 from: 15 bloomsbury square london WC1A 2LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQwODg5NWFkaXF6a2N4.

  39. 12 December 2007 Change of name [View PDF]

    Category: Change of name. Type: CICCON. Transaction: MDE4OTc4ODUwNGFkaXF6a2N4.

  40. 12 December 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTEyMjE2MmFkaXF6a2N4.

  41. 12 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODEzOTI5MWFkaXF6a2N4.

  42. 16 February 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk5OTg2N2FkaXF6a2N4.

  43. 15 February 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTk5MjkxM2FkaXF6a2N4.

  44. 6 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTM1OTg5M2FkaXF6a2N4.

  45. 26 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTk4NTIyMmFkaXF6a2N4.

  46. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQzNzg3OGFkaXF6a2N4.

  47. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEwNDE3MGFkaXF6a2N4.

  48. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE0OTY5NmFkaXF6a2N4.

  49. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3NTIzNmFkaXF6a2N4.

  50. 27 February 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg4MTg5NmFkaXF6a2N4.

  51. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEwNTE5M2FkaXF6a2N4.

  52. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAxOTk2NWFkaXF6a2N4.

  53. 2 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzcxNTEyNGFkaXF6a2N4.

  54. 21 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzY5MDQzMWFkaXF6a2N4.

  55. 10 January 2005 Nc inc already adjusted 05/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzM3NjEzNWFkaXF6a2N4.

  56. 10 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDYwODkwOWFkaXF6a2N4.

  57. 10 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ2Njc1M2FkaXF6a2N4.

  58. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg1NzgyOWFkaXF6a2N4.

  59. 10 January 2005 Registered office changed on 10/01/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY0MzE5NGFkaXF6a2N4.

  60. 16 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDYwNzYwMWFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:00:26 +0100