A & O Ventures Limited

Company Registration Number: 06996798

Company registered in England and Wales

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A & O Ventures Limited is a Private Company Limited by Shares first registered on 20 August 2009. Its current registered address is in Hereford, Herefordshire.

Registered Address

C/O BENJAMIN CLOWES LIMITED PRESTON COURT
PRESTON-ON-WYE
HEREFORD
HEREFORDSHIRE
HR2 9JU

There are 33 companies currently registered at this postcode, including this one.

All companies at HR2 9JU

Registration Data

Company Number

06996798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £200,939£137,523£93,925£82,690£54,661
of which Cash £152,518£77,102£37,904£52,269£20,219
Total Assets £200,939£137,523£93,925£82,690£54,661
Current Liabilities £25,803£16,755£18,770£71,140£67,485
Net Current Assets £175,136£120,768£75,155£11,550£-12,824
Total Net Worth £175,136£120,768£75,155£11,550£-12,824

Previous Names

No previous names

Company Officers

  • CLOWES, Henry Benjamin Beaufoy

    Secretary

    Appointed on 20 August 2009

     

    Preston Court
    Preston-On-Wye
    Hereford
    Herefordshire
    HR2 9JU
    United Kingdom

  • BLOOMFIELD, Andrew Kenneth

    Director

    Appointed on 20 August 2009

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: November 1955

    The Grange
    Hinton Waldrist
    Faringdon
    Oxfordshire
    SN7 8SA
    United Kingdom

  • BLOOMFIELD, Olivia Caroline

    Director

    Appointed on 20 August 2009

     

    Nationality: British

    Occupation: Political Fund Raiser

    Month of birth: June 1960

    The Grange
    Hinton Waldrist
    Faringdon
    Oxfordshire
    SN7 8SA
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 20 August 2009

    Resigned on 20 August 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 20 August 2009

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCAY0. Transaction: MzE1NjI1OTE2N2FkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ARUZQH. Transaction: MzE1MjY2NjY1MGFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENA9KH. Transaction: MzEyOTg4NDExN2FkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49Y8P5E. Transaction: MzEyNTc4MjQ5MmFkaXF6a2N4.

  5. 25 February 2015 Secretary's details changed for Henry Benjamin Beaufoy Clowes on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH03. Barcode: X41Z2Z0I. Transaction: MzExODA2NTA5NWFkaXF6a2N4.

  6. 25 February 2015 Director's details changed for Mrs Olivia Caroline Bloomfield on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH01. Barcode: X41Z2YTT. Transaction: MzExODA2NTAzOGFkaXF6a2N4.

  7. 25 February 2015 Director's details changed for Mr Andrew Kenneth Bloomfield on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH01. Barcode: X41Z2YW2. Transaction: MzExODA2NTAzMmFkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERXJ4J. Transaction: MzEwNjAyNjQ3MmFkaXF6a2N4.

  9. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CRTB7M. Transaction: MzEwNDY4ODY5NWFkaXF6a2N4.

  10. 20 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F52LNV. Transaction: MzA4MzU1MzA0MWFkaXF6a2N4.

  11. 22 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CVA5SX. Transaction: MzA4MTg5OTU1MGFkaXF6a2N4.

  12. 22 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZCYY. Transaction: MzA2MjczODg4NGFkaXF6a2N4.

  13. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CKXU8B. Transaction: MzA2MDYzMDUzNmFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFISVX1S. Transaction: MzA0MzAyNTU3MmFkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XKX86WZN. Transaction: MzA0MjcyOTE1MmFkaXF6a2N4.

  16. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC8QFN9V. Transaction: MzAyMzI3NzU4N2FkaXF6a2N4.

  17. 23 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X0DWEMRX. Transaction: MzAyMTgyMjkzOWFkaXF6a2N4.

  18. 2 October 2009 Ad 08/09/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARZ1VDQZ. Transaction: MjA0MjYwNDg3OWFkaXF6a2N4.

  19. 21 September 2009 Accounting reference date shortened from 31/08/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYJABDE3. Transaction: MjA0MTY4MDk4MWFkaXF6a2N4.

  20. 4 September 2009 Secretary appointed henry benjamin beaufoy clowes [View PDF]

    Category: Officers. Type: 288a. Barcode: P5O7TCYS. Transaction: MjA0MDY3ODAwMWFkaXF6a2N4.

  21. 4 September 2009 Director appointed andrew kenneth bloomfield [View PDF]

    Category: Officers. Type: 288a. Barcode: P5O7SCYR. Transaction: MjA0MDY3NzM5M2FkaXF6a2N4.

  22. 4 September 2009 Director appointed olivia caroline bloomfield [View PDF]

    Category: Officers. Type: 288a. Barcode: P5O7RCYQ. Transaction: MjA0MDY3NzI5N2FkaXF6a2N4.

  23. 21 August 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AAQOVCLQ. Transaction: MjAzOTcyNTIzMmFkaXF6a2N4.

  24. 21 August 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAQOWCLR. Transaction: MjAzOTcyNDkxOGFkaXF6a2N4.

  25. 20 August 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X50JJCK0. Transaction: MjAzOTYyODI5N2FkaXF6a2N4.

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