Aauo Limited

Company Registration Number: 05501658

Company registered in England and Wales

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Aauo Limited is a Private Company Limited by Shares first registered on 6 July 2005. Its current registered address is in Poole, Dorset.

Registered Address

UNIT 4 VISTA PLACE
COY POND BUSINESS PARK INGWORTH ROAD
POOLE
DORSET
BH12 1JY

There are 7230 companies currently registered at this postcode, including this one.

All companies at BH12 1JY

Registration Data

Company Number

05501658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service 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

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £243,079£221,119£172,540£45,208£27,040£90,779
of which Cash £223,437£179,218£20,931£4,434£25,421£60,606
Total Assets £243,079£221,119£172,540£45,208£27,040£90,779
Current Liabilities £43,578£61,598£71,732£32,651£18,442£42,959
Net Current Assets £199,501£159,521£100,808£12,557£8,598£47,820
Total Net Worth £200,452£160,314£101,288£13,197£9,451£48,957

Previous Names

No previous names

Company Officers

  • SAARELA, Henriikka

    Secretary

    Appointed on 7 July 2005

     

    Unit 4
    Vista Place
    Coy Pond Business Park Ingworth Road
    Poole
    Dorset
    BH12 1JY
    United Kingdom

  • MORRIN, Shane

    Director

    Appointed on 7 July 2005

     

    Nationality: Irish

    Occupation: Software Engineer

    Month of birth: June 1964

    Unit 4
    Vista Place
    Coy Pond Business Park Ingworth Road
    Poole
    Dorset
    BH12 1JY
    United Kingdom

  • CONTRACTOR (UK) SECRETARIES LTD

    Corporate Secretary

    Appointed on 6 July 2005

    Resigned on 7 July 2005

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

  • CONTRACTOR (UK) DIRECTOR LTD

    Corporate Director

    Appointed on 6 July 2005

    Resigned on 7 July 2005

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

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

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGW2P. Transaction: MzE1MzExODYwMGFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54OCFM0. Transaction: MzE0NjA5MTkxNWFkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZHIH. Transaction: MzEyNjc3NDIwOGFkaXF6a2N4.

  4. 30 April 2015 Director's details changed for Shane Morrin on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X46EDM37. Transaction: MzEyMjMwMDU3MWFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BSXHM. Transaction: MzEyMjI0NzI0M2FkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE3WJ5. Transaction: MzEwMzIwMDQzNGFkaXF6a2N4.

  7. 7 May 2014 Statement of capital following an allotment of shares on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Capital. Type: SH01. Barcode: X37F4WK1. Transaction: MzA5OTYwMjY2OWFkaXF6a2N4.

  8. 19 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X340VD40. Transaction: MzA5NjUyODkyMWFkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP5I1T. Transaction: MzA4MTU5MTk4NGFkaXF6a2N4.

  10. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270W61C. Transaction: MzA3Njk2MjQwMWFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TFIG. Transaction: MzA2MTU5OTgyNmFkaXF6a2N4.

  12. 18 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X2Q8SYH4. Transaction: MzA0NTY4MzY1OWFkaXF6a2N4.

  13. 6 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X461RVLF. Transaction: MzAzOTk4NjQ1OWFkaXF6a2N4.

  14. 6 July 2011 Director's details changed for Shane Morrin on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X461QVLE. Transaction: MzAzOTk4NTQ2MGFkaXF6a2N4.

  15. 6 July 2011 Secretary's details changed for Henriikka Saarela on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X461PVLD. Transaction: MzAzOTk4NTQ1OGFkaXF6a2N4.

  16. 19 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: XDYACTE1. Transaction: MzAzNTgzOTE3N2FkaXF6a2N4.

  17. 28 February 2011 Registered office address changed from Suite 6 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: XVON6S12. Transaction: MzAzMjk3MjMwNGFkaXF6a2N4.

  18. 14 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XYAB2LOR. Transaction: MzAxOTQ5NDU4OWFkaXF6a2N4.

  19. 24 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: XMDJ8JFL. Transaction: MzAxNDIyOTcxMmFkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Shane Morrin on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCJD4IXO. Transaction: MzAxMjg2OTM1MWFkaXF6a2N4.

  21. 6 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11ZBC6R. Transaction: MjAzODcyMzU0NWFkaXF6a2N4.

  22. 3 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AATRO8MM. Transaction: MjAyOTg1NjkzMmFkaXF6a2N4.

  23. 19 March 2009 Secretary's change of particulars / henriikka saarela / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZQN58AW. Transaction: MjAyODU3NDI1NGFkaXF6a2N4.

  24. 19 March 2009 Director's change of particulars / shane morrin / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZQMU8AK. Transaction: MjAyODU3NDI0NWFkaXF6a2N4.

  25. 30 December 2008 Return made up to 04/07/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATOSZ62Q. Transaction: MjAyMTcxNDczNmFkaXF6a2N4.

  26. 31 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHH1R1VJ. Transaction: MjAxMDAyNDYwMGFkaXF6a2N4.

  27. 28 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6UV6ZZ9. Transaction: MjAwNjE1ODQ0NmFkaXF6a2N4.

  28. 29 August 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5NjE2NGFkaXF6a2N4.

  29. 22 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQyMzM2MGFkaXF6a2N4.

  30. 22 August 2007 Registered office changed on 22/08/07 from: suite 6, bourne gate bourne valley road poole dorset BH12 1DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQyNDk2NGFkaXF6a2N4.

  31. 22 August 2007 Registered office changed on 22/08/07 from: 3 plate house 3 burrells wharf square london E14 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQyNTE0NWFkaXF6a2N4.

  32. 27 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1NzQ3MmFkaXF6a2N4.

  33. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA1ODY1MmFkaXF6a2N4.

  34. 15 September 2006 Ad 14/09/06--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjA4NjAyMmFkaXF6a2N4.

  35. 20 July 2006 Ad 12/07/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzEzMzY4OWFkaXF6a2N4.

  36. 7 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg0MzQ4M2FkaXF6a2N4.

  37. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY3NDM0OGFkaXF6a2N4.

  38. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg5ODg0MGFkaXF6a2N4.

  39. 7 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA4OTY2MWFkaXF6a2N4.

  40. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTcwODg1M2FkaXF6a2N4.

  41. 6 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY1NDQxNWFkaXF6a2N4.

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