Aamo Wood Consulting Limited

Company Registration Number: 05752360

Company registered in England and Wales

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Aamo Wood Consulting Limited is a Private Company Limited by Shares first registered on 22 March 2006. Its current registered address is in Epping, Essex.

Registered Address

2 THEYDON GROVE
EPPING
ESSEX
UNITED KINGDOM
CM16 4PU

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

All companies at CM16 4PU

Registration Data

Company Number

05752360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7222 - Other software consultancy and supply

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

22 March 2009

Returns Next Due

19 April 2010

Mortgages

None

Financial Summary

20082007
Fixed Assets £0£0
Current Assets £137,519£20,800
of which Cash £119,899£10,800
Total Assets £137,519£20,800
Current Liabilities £72,146£19,985
Net Current Assets £65,373£815
Total Net Worth £66,251£1,986

Previous Names

No previous names

Company Officers

  • WOOD, Andrew

    Secretary

    Appointed on 2 May 2009

     

    2
    Theydon Grove
    Epping
    Essex
    CM16 4PU

  • LANE, John

    Director

    Appointed on 2 May 2009

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: August 1954

    19
    Martins Drive
    Hertford
    Hertfordshire
    SG13 7TA

  • WOOD, Angela

    Secretary

    Appointed on 22 March 2006

    Resigned on 2 May 2009

    20 Merryfields Avenue
    Hockley
    Essex
    SS5 5AL

  • VAN OSCH, Andrew

    Director

    Appointed on 5 March 2007

    Resigned on 23 March 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1971

    4 Stadium Street
    Chelsea
    London
    SW10 0PS

  • WOOD, Andrew

    Director

    Appointed on 22 March 2006

    Resigned on 2 May 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1972

    145
    Theydon Grove
    Epping
    Essex
    CM16 4QB
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 July 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q1CF4HX6. Transaction: MzA2MDMyNzExMGFkaXF6a2N4.

  2. 24 May 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNzU1NjM3M2FkaXF6a2N4.

  3. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDYxNzQyNmFkaXF6a2N4.

  4. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDU0ODgwMmFkaXF6a2N4.

  5. 2 November 2009 Appointment of Andrew Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTZZWEJH. Transaction: MzAwMTk0NjkwNmFkaXF6a2N4.

  6. 31 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMTgyNTU1NmFkaXF6a2N4.

  7. 30 October 2009 Termination of appointment of Andrew Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZUJEJZ. Transaction: MzAwMTgyNjEwOGFkaXF6a2N4.

  8. 30 October 2009 Termination of appointment of Angela Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTZUGEJW. Transaction: MzAwMTgyNjEwN2FkaXF6a2N4.

  9. 30 October 2009 Appointment of John Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTZR8EJL. Transaction: MzAwMTgyNjA5MGFkaXF6a2N4.

  10. 30 October 2009 Annual return made up to 22 March 2009 with full list of shareholders [View PDF]

    Action Date: 22 March 2009. Category: Annual return. Type: AR01. Barcode: XTZIWEJ0. Transaction: MzAwMTgyNTQ0M2FkaXF6a2N4.

  11. 27 August 2009 Registered office changed on 27/08/2009 from matrix house lionel road canvey island essex SS8 9DE [View PDF]

    Category: Address. Type: 287. Barcode: X6ZJICR6. Transaction: MjA0MDEzMTMyN2FkaXF6a2N4.

  12. 21 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNjg3MDc0MmFkaXF6a2N4.

  13. 26 March 2009 Appointment terminated director andrew van osch [View PDF]

    Category: Officers. Type: 288b. Barcode: X1BWE8G7. Transaction: MjAyOTA5NzM4OGFkaXF6a2N4.

  14. 28 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XUCHC7QT. Transaction: MjAyNzAxNjIzN2FkaXF6a2N4.

  15. 27 February 2009 Director's change of particulars / andrew wood / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUB9L7QT. Transaction: MjAyNjk0ODAwM2FkaXF6a2N4.

  16. 19 December 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNV55SU. Transaction: MjAyMDgzMjA0MWFkaXF6a2N4.

  17. 14 October 2008 Registered office changed on 14/10/2008 from suite e, spa house, 69 southend road, hockley essex SS5 4PZ [View PDF]

    Category: Address. Type: 287. Barcode: XY3FF3XS. Transaction: MjAxNTQyNTM4NWFkaXF6a2N4.

  18. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3NzAwNmFkaXF6a2N4.

  19. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkxMTg2MWFkaXF6a2N4.

  20. 30 March 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI1ODgwNWFkaXF6a2N4.

  21. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEwOTk5NmFkaXF6a2N4.

  22. 22 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTAwNjYwMWFkaXF6a2N4.

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