Aa & Oo Limited

Company Registration Number: 06728804

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aa & Oo Limited is a Private Company Limited by Shares first registered on 21 October 2008. Its current registered address is in Poole, Dorset.

Registered Address

337 WALLISDOWN ROAD
POOLE
DORSET
BH12 5BU

There are 9 companies currently registered at this postcode, including this one.

All companies at BH12 5BU

Registration Data

Company Number

06728804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £98,996£177,790£184,210£197,359£213,129£144,226£66,548
of which Cash £0£29,568£23,699£35,146£53,822£20,584£425
Total Assets £98,996£177,790£184,210£197,359£213,129£144,226£66,548
Current Liabilities £90,852£119,430£130,540£121,915£142,374£169,034£135,199
Net Current Assets £8,144£58,360£53,670£75,444£70,755£-24,808£-68,651
Total Net Worth £43,519£98,980£81,125£104,450£102,698£10,380£-27,054

Previous Names

No previous names

Company Officers

  • ABIS, Giuseppe

    Director

    Appointed on 22 February 2016

     

    Nationality: Italian

    Occupation: Pharmacist

    Month of birth: October 1949

    337
    Wallisdown Road
    Poole
    Dorset
    BH12 5BU

  • BOATENG, Luke Owusu

    Director

    Appointed on 1 August 2010

     

    Nationality: Dutch

    Occupation: Pharmacist

    Month of birth: February 1960

    337
    Wallisdown Road
    Poole
    Dorset
    BH12 5BU
    England

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 21 October 2008

    Resigned on 21 October 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • KAHAN, Barbara

    Director

    Appointed on 21 October 2008

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788-790 Finchley Road
    London
    NW11 7TJ

  • LEUNG, Wing Sin

    Director

    Appointed on 10 December 2009

    Resigned on 1 May 2015

    Nationality: Chinese Hong Kong

    Occupation: Pharmacist

    Month of birth: October 1973

    337
    Wallisdown Road
    Poole
    Dorset
    BH12 5BU
    England

  • OSEI-BONSU, Gloria

    Director

    Appointed on 21 October 2008

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1964

    75
    Brackendale Road
    Queens Park
    Bournemouth
    Dorset
    BH8 9HZ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 May 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X661V7XV. Transaction: MzE3NTM2MTcxM2FkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQ9U1. Transaction: MzE2MDQ1NDEyNGFkaXF6a2N4.

  3. 23 February 2016 Appointment of Mr Giuseppe Abis as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X51BQWRV. Transaction: MzE0MjU0NjQzMGFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDN9X5. Transaction: MzEzOTEyOTA4MWFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI51KH. Transaction: MzEzNDU5OTE5NGFkaXF6a2N4.

  6. 7 May 2015 Termination of appointment of Wing Sin Leung as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46WJSD5. Transaction: MzEyMjcyNDA4N2FkaXF6a2N4.

  7. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3QHK2. Transaction: MzExNDMxMTQ2NmFkaXF6a2N4.

  8. 30 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLYVMP. Transaction: MzExMDQyNTExNmFkaXF6a2N4.

  9. 27 February 2014 Director's details changed for Wing Sin Leung on 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Officers. Type: CH01. Barcode: X32KXNC8. Transaction: MzA5NTMzMzcyOGFkaXF6a2N4.

  10. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MUT2MH. Transaction: MzA5MDU1NjY2MWFkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYFMYJ. Transaction: MzA4Nzc0Mzg4MGFkaXF6a2N4.

  12. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MHQQ7T. Transaction: MzA2ODM1MzMwN2FkaXF6a2N4.

  13. 8 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9HA2X. Transaction: MzA2NzE4MzI3NWFkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM273M. Transaction: MzA0OTU4ODQ1N2FkaXF6a2N4.

  15. 16 November 2011 Director's details changed for Wing Sin Leung on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XCQL9ZA2. Transaction: MzA0NzI4Nzk1M2FkaXF6a2N4.

  16. 15 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XBXG3Z8V. Transaction: MzA0NzEzMjExMmFkaXF6a2N4.

  17. 16 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XYUGPP5O. Transaction: MzAyNzA3OTc5OWFkaXF6a2N4.

  18. 26 August 2010 Appointment of Mr Luke Owusu Boateng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2648MVY. Transaction: MzAyMjE0MDU3M2FkaXF6a2N4.

  19. 24 August 2010 Termination of appointment of Gloria Osei-Bonsu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J3VMTU. Transaction: MzAyMTk5Njk2OGFkaXF6a2N4.

  20. 23 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A15INLU0. Transaction: MzAyMDA5NzAzOGFkaXF6a2N4.

  21. 12 April 2010 Previous accounting period extended from 31 October 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XFFXBJ3L. Transaction: MzAxMzI2OTU5NGFkaXF6a2N4.

  22. 5 January 2010 Appointment of Wing Sin Leung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASS1ZG1B. Transaction: MzAwNjMwNzI0MmFkaXF6a2N4.

  23. 30 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR3PYG8F. Transaction: MzAwNjcyNzMxN2FkaXF6a2N4.

  24. 15 December 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XGCB7FTF. Transaction: MzAwNTAwMzk5MGFkaXF6a2N4.

  25. 15 December 2009 Director's details changed for Gloria Osei-Bonsu on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGCB6FTE. Transaction: MzAwNTAwMjc3NmFkaXF6a2N4.

  26. 12 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEYMSCCO. Transaction: MjAzOTI0Mzc1MWFkaXF6a2N4.

  27. 31 October 2008 Ad 21/10/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARL0K4EO. Transaction: MjAxNjk1MjM0M2FkaXF6a2N4.

  28. 31 October 2008 Director appointed gloria osei-bonsu [View PDF]

    Category: Officers. Type: 288a. Barcode: ARL0L4EP. Transaction: MjAxNjk1MjIxNWFkaXF6a2N4.

  29. 23 October 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWP6M46X. Transaction: MjAxNjE1MzczNmFkaXF6a2N4.

  30. 23 October 2008 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AWP7146D. Transaction: MjAxNjE1MzcwOWFkaXF6a2N4.

  31. 21 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZLAS44R. Transaction: MjAxNTg4NDQzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.