A2om International Limited

Company Registration Number: 06917905

Company registered in England and Wales

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A2om International Limited is a Private Company Limited by Shares first registered on 28 May 2009. Its current registered address is in Richmond, Surrey.

Registered Address

LINDEN HOUSE STUDIO
199 HAM STREET
RICHMOND
SURREY
ENGLAND
TW10 7HL

There are 7 companies currently registered at this postcode, including this one.

All companies at TW10 7HL

Registration Data

Company Number

06917905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85530 - Driving school activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £208,727£374,199£482,270£221,874£55,131£57,766£131,615
of which Cash £0£0£0£80,488£0£0£0
Total Assets £208,727£374,199£482,270£221,874£55,131£57,766£131,615
Current Liabilities £950,841£658,273£566,414£387,443£363,728£377,894£329,419
Net Current Assets £-742,114£-284,074£-84,144£-165,569£-308,597£-320,128£-197,804
Total Net Worth £-426,622£35,852£-755,822£-825,845£-1,009,394£-852,078£-408,635

Previous Names

  • RAMSDEN GRANGE LTD, active until 1 August 2009

Company Officers

  • BAYNE, Andrew Alan Collingwood

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Linden House Studio
    199 Ham Street
    Richmond
    Surrey
    TW10 7HL
    England

  • ROWLEY, Nicholas George Allan

    Director

    Appointed on 2 July 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1963

    Linden House Studio
    199 Ham Street
    Richmond
    Surrey
    TW10 7HL
    England

  • DANIELS, Nicholas Graham

    Director

    Appointed on 1 January 2016

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1987

    15 The Metal Box Factory
    30 Great Guildford Street
    London
    SE1 0HS
    United Kingdom

  • DORN, Lisa

    Director

    Appointed on 2 July 2009

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Academic Research

    Month of birth: September 1960

    1 Walton Road
    Middleton
    Milton Keynes
    Buckinghamshire
    MK10 9AX

  • ELLERAY, David Roland

    Director

    Appointed on 13 July 2009

    Resigned on 28 November 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1954

    Hillside
    Hill Lane
    Kingswood
    Surrey
    KT20 6DZ

  • LADZEKPO, Mawuli

    Director

    Appointed on 1 January 2016

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Communications Director

    Month of birth: November 1986

    Studio 15
    30 Great Guildford Street
    London
    SE1 0HS
    United Kingdom

  • MARKS, Stuart Adam

    Director

    Appointed on 3 April 2013

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Broadmead
    20 Broad Lane
    Hale
    Cheshire
    WA15 0DF
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62BTB63. Transaction: MzE3MTI5MzQ2MGFkaXF6a2N4.

  2. 23 December 2016 Director's details changed for Mr Nicholas George Allan Rowley on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: CH01. Barcode: X5MDJAMI. Transaction: MzE2NTE1MTI3NWFkaXF6a2N4.

  3. 22 December 2016 Director's details changed for Mr Andrew Alan Collingwood Bayne on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: CH01. Barcode: X5MDJ9MZ. Transaction: MzE2NTE1MTA4NWFkaXF6a2N4.

  4. 22 December 2016 Termination of appointment of Nicholas Graham Daniels as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5MDJ8IP. Transaction: MzE2NTE1MDgzNWFkaXF6a2N4.

  5. 22 December 2016 Termination of appointment of Mawuli Ladzekpo as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5MDJ82R. Transaction: MzE2NTE1MDc1MmFkaXF6a2N4.

  6. 22 December 2016 Termination of appointment of Stuart Adam Marks as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5MDJ6SH. Transaction: MzE2NTE1MDQ5M2FkaXF6a2N4.

  7. 22 December 2016 Registered office address changed from Ramsden Grange Hambledon Road Busbridge Godalming Surrey GU7 1XQ to Linden House Studio 199 Ham Street Richmond Surrey TW10 7HL on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Address. Type: AD01. Barcode: X5MDJ6IB. Transaction: MzE2NTE1MDQ1N2FkaXF6a2N4.

  8. 3 August 2016 Appointment of Mr Nicholas Graham Daniels as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5CLZIZT. Transaction: MzE1NDM2NzY1N2FkaXF6a2N4.

  9. 16 June 2016 Appointment of Mr Mawuli Ladzekpo as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X599FZMY. Transaction: MzE1MDg5Mzg1MmFkaXF6a2N4.

  10. 6 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58E4S7V. Transaction: MzE1MDA1ODE2NWFkaXF6a2N4.

  11. 29 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51RCYSO. Transaction: MzE0Mjk1MjI5N2FkaXF6a2N4.

  12. 18 August 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4DZMXW0. Transaction: MzEyOTA4NzQxOGFkaXF6a2N4.

  13. 6 May 2015 Statement of capital following an allotment of shares on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Capital. Type: SH01. Barcode: A469NP4B. Transaction: MzEyMjM5OTcxMGFkaXF6a2N4.

  14. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442U341. Transaction: MzEyMDA3NTc2NWFkaXF6a2N4.

  15. 9 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3BR0L29. Transaction: MzEwMzQ3NjAyNmFkaXF6a2N4.

  16. 16 December 2013 Statement of capital following an allotment of shares on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Capital. Type: SH01. Barcode: A2N2I9NV. Transaction: MzA5MDc5NTc2MGFkaXF6a2N4.

  17. 6 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MMLQFK. Transaction: MzA5MDIxNjk0MmFkaXF6a2N4.

  18. 25 November 2013 Statement of capital following an allotment of shares on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Capital. Type: SH01. Barcode: A2LN89G8. Transaction: MzA4OTM5NDk2NmFkaXF6a2N4.

  19. 20 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTA3NjQ5NWFkaXF6a2N4.

  20. 17 July 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2CRRQO3. Transaction: MzA4MTY1OTU0NWFkaXF6a2N4.

  21. 16 July 2013 Termination of appointment of David Elleray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP8DS8. Transaction: MzA4MTYyMzAxNGFkaXF6a2N4.

  22. 4 April 2013 Appointment of Mr Stuart Adam Marks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L2W0A. Transaction: MzA3NTY4NDMwMGFkaXF6a2N4.

  23. 4 April 2013 Statement of capital following an allotment of shares on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Capital. Type: SH01. Barcode: X25L2FJD. Transaction: MzA3NTY3OTU5NWFkaXF6a2N4.

  24. 29 January 2013 Director's details changed for Mr Nicholas Rowley on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X211ZL5V. Transaction: MzA3MTkxMDY1OWFkaXF6a2N4.

  25. 29 January 2013 Director's details changed for Mr Nicholas Rowley on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X211ZKZN. Transaction: MzA3MTkxMDUxM2FkaXF6a2N4.

  26. 11 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NK2M7S. Transaction: MzA2OTIxMTU3OWFkaXF6a2N4.

  27. 21 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIXAEI. Transaction: MzA1OTUzMjI2NGFkaXF6a2N4.

  28. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWV8O. Transaction: MzA1NTI1NzkwNWFkaXF6a2N4.

  29. 23 August 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XJZ72WXH. Transaction: MzA0MjU0NjAwNmFkaXF6a2N4.

  30. 17 August 2011 Statement of capital following an allotment of shares on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Capital. Type: SH01. Barcode: AKEYOWMC. Transaction: MzA0MjIxODgxMmFkaXF6a2N4.

  31. 17 August 2011 Statement of capital following an allotment of shares on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Capital. Type: SH01. Barcode: AKEYPWMD. Transaction: MzA0MjIxODYxN2FkaXF6a2N4.

  32. 23 February 2011 Termination of appointment of Lisa Dorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUE1XRWQ. Transaction: MzAzMjc1NjAyNGFkaXF6a2N4.

  33. 18 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6TO4RRJ. Transaction: MzAzMjUwMDUxM2FkaXF6a2N4.

  34. 15 October 2010 Previous accounting period extended from 31 May 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XNSIMO9D. Transaction: MzAyNTMxNDE2NGFkaXF6a2N4.

  35. 25 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XX807L5Z. Transaction: MzAxODMzMjM4MmFkaXF6a2N4.

  36. 25 June 2010 Director's details changed for Dr Lisa Dorn on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XX806L5Y. Transaction: MzAxODMzMTgyMmFkaXF6a2N4.

  37. 29 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APQBNKEL. Transaction: MzAxNjg0MjUzNmFkaXF6a2N4.

  38. 28 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3638FCL. Transaction: MzAwNDIyNjY4M2FkaXF6a2N4.

  39. 5 October 2009 Registered office address changed from Latimer House Bedham Road Fittleworth Pulborough West Sussex RH20 1JL United Kingdom on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Address. Type: AD01. Barcode: ASL2SDSM. Transaction: MzAwMDA0MTAzMGFkaXF6a2N4.

  40. 2 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjYwODgzM2FkaXF6a2N4.

  41. 12 August 2009 Director appointed david roland elleray [View PDF]

    Category: Officers. Type: 288a. Barcode: AFQ7TCB2. Transaction: MjAzOTA3ODI3OGFkaXF6a2N4.

  42. 12 August 2009 Director appointed dr lisa dorn [View PDF]

    Category: Officers. Type: 288a. Barcode: AFQ81CBB. Transaction: MjAzOTA3ODAzNmFkaXF6a2N4.

  43. 12 August 2009 Director appointed nicholas rowley [View PDF]

    Category: Officers. Type: 288a. Barcode: AFQ80CBA. Transaction: MjAzOTA3NzU5MGFkaXF6a2N4.

  44. 30 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL8AUBZH. Transaction: MjAzODMyODk1NWFkaXF6a2N4.

  45. 28 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGM1BA7S. Transaction: MjAzMzg5ODA2OWFkaXF6a2N4.

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