A&o Shared Services Limited

Company Registration Number: 08003994

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.
A&o Shared Services Limited is a Private Company Limited by Shares first registered on 23 March 2012. Its current registered address is in Uxbridge, Middlesex.

Registered Address

3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX

There are 245 companies currently registered at this postcode, including this one.

All companies at UB8 2FX

Registration Data

Company Number

08003994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

62090 - Other information technology service activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £92,465£177,940£246,629£58,759£289,464
of which Cash £2,083£2,996£3,835£151£2,831
Total Assets £92,465£177,940£246,629£58,759£289,464
Current Liabilities £781,701£743,968£700,365£879,733£409,762
Net Current Assets £-689,236£-566,028£-453,736£-820,974£-120,298
Total Net Worth £-1,760,678£-1,769,470£-1,770,928£-2,218,916£-1,103,887

Previous Names

  • WILDFIELD THREE LIMITED, active until 2 May 2012

Company Officers

  • MOORE, Roderick Russell

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    Capitol Building
    Oldbury
    Bracknell
    RG12 8FZ
    United Kingdom

  • ASHFIELD, David Colin

    Director

    Appointed on 23 March 2012

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Bramble Bank
    The Avenue
    Farnham Common
    Slough
    Berkshire
    SL2 3JS
    United Kingdom

  • HAWKER, John David

    Director

    Appointed on 12 July 2012

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    M P L House
    Prescott Road
    Colnbrook
    Slough
    Berkshire
    SL3 0AE
    United Kingdom

  • MCCORRY, Stephen Ferenc

    Director

    Appointed on 12 July 2012

    Resigned on 11 June 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    Unit 6 Network 4
    Lincoln Road
    Cressex Business Park
    High Wycombe
    Bucks
    HP12 3RF
    England

  • PARRISH, Paul Rowland

    Director

    Appointed on 12 July 2012

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Unit 6, Network 4
    Lincoln Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3RF
    England

This information was most recently updated 16/11/2017.

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. 4 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0DUGY. Transaction: MzE4NjkwODg0MGFkaXF6a2N4.

  2. 31 July 2017 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: CVA4. Barcode: A6B5Z6R4. Transaction: MzE4MTgxMzU3N2FkaXF6a2N4.

  3. 11 May 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664J7B6. Transaction: MzE3NTQ3MTA3MGFkaXF6a2N4.

  4. 10 May 2017 Director's details changed for Mr Roderick Russell Moore on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: CH01. Barcode: X664J76A. Transaction: MzE3NTQ3MDk4NGFkaXF6a2N4.

  5. 14 February 2017 [View PDF]

    Action Date: 2 December 2016. Category: Insolvency. Type: 1.3. Barcode: A5ZH3WXV. Transaction: MzE2ODg4NjM0MmFkaXF6a2N4.

  6. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0AAA. Transaction: MzE1OTMxNjYyOGFkaXF6a2N4.

  7. 8 August 2016 Termination of appointment of Stephen Ferenc Mccorry as a director on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: TM01. Barcode: X5CZ0R2X. Transaction: MzE1NDY5Njk4MGFkaXF6a2N4.

  8. 25 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X57QGQPN. Transaction: MzE0OTM0ODM5N2FkaXF6a2N4.

  9. 18 May 2016 Director's details changed for Mr Stephen Ferenc Mccorry on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X5787DU1. Transaction: MzE0ODgwMjQ3NGFkaXF6a2N4.

  10. 12 February 2016 [View PDF]

    Action Date: 2 December 2015. Category: Insolvency. Type: 1.3. Barcode: A5032B8Y. Transaction: MzE0MTc4NDgxN2FkaXF6a2N4.

  11. 8 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4EQHMQP. Transaction: MzEzMDQ1MDA5MWFkaXF6a2N4.

  12. 2 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44DLMLT. Transaction: MzEyMDQ2MDA5NGFkaXF6a2N4.

  13. 12 February 2015 [View PDF]

    Action Date: 2 December 2014. Category: Insolvency. Type: 1.3. Barcode: A40L9NED. Transaction: MzExNzE3MzE2NmFkaXF6a2N4.

  14. 2 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F41MYW. Transaction: MzEwNjQwMDc2NWFkaXF6a2N4.

  15. 28 August 2014 Termination of appointment of Paul Rowland Parrish as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3F79W8O. Transaction: MzEwNjI2Nzc1MWFkaXF6a2N4.

  16. 23 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X36C2UD5. Transaction: MzA5ODYyMDcxN2FkaXF6a2N4.

  17. 22 April 2014 Director's details changed for Mr Roderick Russell Moore on 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Officers. Type: CH01. Barcode: X36C2UCP. Transaction: MzA5ODU2MjEwN2FkaXF6a2N4.

  18. 22 April 2014 Director's details changed for Mr Paul Rowland Parrish on 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Officers. Type: CH01. Barcode: X36C2UCX. Transaction: MzA5ODU2MjEwOWFkaXF6a2N4.

  19. 4 February 2014 [View PDF]

    Action Date: 2 December 2013. Category: Insolvency. Type: 1.3. Barcode: A30WMI1K. Transaction: MzA5Mzg3ODA0NGFkaXF6a2N4.

  20. 15 November 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X2L6NGZD. Transaction: MzA4ODg1Mjk3NWFkaXF6a2N4.

  21. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQWS1. Transaction: MzA4NjQ4NDg4N2FkaXF6a2N4.

  22. 20 December 2012 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A1NZKCGO. Transaction: MzA2OTc1MzIwMWFkaXF6a2N4.

  23. 19 November 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1LPI5SP. Transaction: MzA2NzczNjY3NmFkaXF6a2N4.

  24. 9 October 2012 Registered office address changed from M P L House Prescott Road Colnbrook Slough Berkshire SL3 0AE United Kingdom on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: A1IS491C. Transaction: MzA2NTUxNTUyMmFkaXF6a2N4.

  25. 16 August 2012 Termination of appointment of David Ashfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FAD77N. Transaction: MzA2MjUyNTIwNGFkaXF6a2N4.

  26. 8 August 2012 Termination of appointment of John Hawker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1EQLLVC. Transaction: MzA2MjEwNjkzMWFkaXF6a2N4.

  27. 8 August 2012 Appointment of John David Hawker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1EQLOUW. Transaction: MzA2MjEwNjY4NmFkaXF6a2N4.

  28. 8 August 2012 Appointment of Stephen Ferenc Mccorry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1EQLOW8. Transaction: MzA2MjEwNTY5OWFkaXF6a2N4.

  29. 8 August 2012 Appointment of Mr Paul Rowland Parrish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1EQLOWO. Transaction: MzA2MjEwNTA4OGFkaXF6a2N4.

  30. 2 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X183DDL5. Transaction: MzA1Njg5MDU5OGFkaXF6a2N4.

  31. 30 April 2012 Appointment of Mr Roderick Russell Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y369D. Transaction: MzA1NjcwODQ2NGFkaXF6a2N4.

  32. 23 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15AMKW9. Transaction: MzA1NDYyNDg5OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.147.40.153 Mon, 11 Dec 2017 09:29:24 +0000