A&o It Services Limited

Company Registration Number: 08018207

Company registered in England and Wales

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A&o It Services Limited is a Private Company Limited by Shares first registered on 3 April 2012. Its current registered address is in Uxbridge, Middlesex.

Registered Address

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

There are 227 companies currently registered at this postcode, including this one.

All companies at UB8 2FX

Registration Data

Company Number

08018207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

62020 - Information technology consultancy activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £3,372,430£4,385,223£2,218,566
of which Cash £26,852£3,696£34,057
Total Assets £3,372,430£4,385,223£2,218,566
Current Liabilities £3,314,377£4,401,398£2,277,141
Net Current Assets £58,053£-16,175£-58,575
Total Net Worth £70,279£14,119£58,575

Previous Names

  • WILDFIELD ONE LIMITED, active until 25 April 2012

Company Officers

  • KELLY, Declan

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    3 Brook Business Centre
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2FX

  • MOORE, Roderick Russell

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

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

  • ASHFIELD, David Colin

    Director

    Appointed on 3 April 2012

    Resigned on 13 August 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1960

    Bramble Bank
    The Avenue
    Farnham Common
    Slough
    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
    Bucks
    HP12 3RF
    England

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

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Latest Filings

  1. 17 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CZMX49. Transaction: MzE1NTAyMTA0OGFkaXF6a2N4.

  2. 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: X5CZ0OOX. Transaction: MzE1NDY5NjQ5MWFkaXF6a2N4.

  3. 27 April 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: X55P2C4Z. Transaction: MzE0NzE5NDUzM2FkaXF6a2N4.

  4. 8 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4EQHMQ9. Transaction: MzEzMDQ1MDA5M2FkaXF6a2N4.

  5. 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: X44G82V7. Transaction: MzEyMDUzODcxMGFkaXF6a2N4.

  6. 2 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F41MZK. Transaction: MzEwNjQwMDc1OWFkaXF6a2N4.

  7. 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: X3F79TI2. Transaction: MzEwNjI2Njk0NmFkaXF6a2N4.

  8. 12 August 2014 Registration of charge 080182070002, created on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Mortgage. Type: MR01. Barcode: X3E4LL7Z. Transaction: MzEwNTQ0OTM5N2FkaXF6a2N4.

  9. 17 June 2014 Appointment of Mr Declan Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A89F1K. Transaction: MzEwMjAxNzg3NGFkaXF6a2N4.

  10. 22 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36C2XQ0. Transaction: MzA5ODU2MzA5NWFkaXF6a2N4.

  11. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQWU1. Transaction: MzA4NjQ4NDk3NmFkaXF6a2N4.

  12. 2 July 2013 Second filing of AR01 previously delivered to Companies House made up to 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Document replacement. Type: RP04. Barcode: A2BDACW2. Transaction: MzA4MDgzNDIxOWFkaXF6a2N4.

  13. 24 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X291A9W2. Transaction: MzA3ODU5NDEyOWFkaXF6a2N4.

  14. 24 May 2013 Director's details changed for Mr Paul Rowland Parrish on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: X291A9XM. Transaction: MzA3ODU5NDA4MGFkaXF6a2N4.

  15. 24 May 2013 Director's details changed for Stephen Ferenc Mccorry on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: X291A9XE. Transaction: MzA3ODU5NDA3M2FkaXF6a2N4.

  16. 24 May 2013 Director's details changed for Mr Roderick Russell Moore on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X291A9WA. Transaction: MzA3ODU5NDA2OWFkaXF6a2N4.

  17. 19 November 2012 Current accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1LPI5VC. Transaction: MzA2NzczNjczNGFkaXF6a2N4.

  18. 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: A1IS490O. Transaction: MzA2NTUxNTYxMGFkaXF6a2N4.

  19. 16 August 2012 Termination of appointment of David Ashfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FAD71E. Transaction: MzA2MjUyNDk0M2FkaXF6a2N4.

  20. 8 August 2012 Termination of appointment of John Hawker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1EQLLV4. Transaction: MzA2MjEwNjk2NWFkaXF6a2N4.

  21. 8 August 2012 Appointment of John David Hawker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1EQLOV4. Transaction: MzA2MjEwNjU4OWFkaXF6a2N4.

  22. 8 August 2012 Appointment of Stephen Ferenc Mccorry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1EQLOVK. Transaction: MzA2MjEwNjI1NWFkaXF6a2N4.

  23. 8 August 2012 Appointment of Mr Paul Rowland Parrish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1EQLOX4. Transaction: MzA2MjEwMzg3N2FkaXF6a2N4.

  24. 2 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A88QUB. Transaction: MzA1ODgxODYzM2FkaXF6a2N4.

  25. 30 April 2012 Appointment of Mr Roderick Russell Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y33F7. Transaction: MzA1NjcwNzUyMWFkaXF6a2N4.

  26. 25 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A17AYOYQ. Transaction: MzA1NjQ2OTk0NmFkaXF6a2N4.

  27. 25 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A17AYOYY. Transaction: MzA1NjQ2OTU4NmFkaXF6a2N4.

  28. 3 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1631A8Y. Transaction: MzA1NTI0NzQ1OWFkaXF6a2N4.

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