A.O. SERVICES

Overview

Company Name	A.O. SERVICES
Company Status	Active
Legal Form	Private unlimited company
Company Number	00627023
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.O. SERVICES?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is A.O. SERVICES located?

Registered Office Address	One Bishops Square E1 6AD London
Undeliverable Registered Office Address	No

What are the latest accounts for A.O. SERVICES?

Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for A.O. SERVICES?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2027
Next Confirmation Statement Due	Apr 12, 2027
Next Confirmation Statement Made Up To	Mar 29, 2026
Overdue	No

What are the latest filings for A.O. SERVICES?

Filings
Date	Description	Document	Type
Apr 09, 2026	Confirmation statement made on Mar 29, 2026 with no updates	3 pages	CS01

Nov 12, 2025	Accounts for a dormant company made up to Apr 30, 2025	8 pages	AA

Nov 11, 2025	Director's details changed for Mr Khalid Soleiman Al-Garousha on Nov 03, 2025	2 pages	CH01

Apr 10, 2025	Confirmation statement made on Mar 29, 2025 with updates	4 pages	CS01

Jan 07, 2025	Accounts for a dormant company made up to Apr 30, 2024	8 pages	AA

Jul 15, 2024	Termination of appointment of Richard Kimberley John Browne as a director on Jul 15, 2024	1 pages	TM01

May 22, 2024	Change of details for Allen & Overy Llp as a person with significant control on May 01, 2024	2 pages	PSC05

May 02, 2024	Appointment of Mr Hervé Roland Adade Ekué as a director on May 01, 2024	2 pages	AP01

May 01, 2024	Appointment of Mr Khalid Soleiman Al-Garousha as a director on May 01, 2024	2 pages	AP01

May 01, 2024	Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on Apr 30, 2024	1 pages	TM01

Apr 05, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Accounts for a small company made up to Apr 30, 2023	16 pages	AA

Jul 18, 2023	Termination of appointment of Gareth David Price as a director on Jul 10, 2023	1 pages	TM01

Jun 08, 2023	Director's details changed for Mr Richard Kimberley John Browne on May 03, 2023	2 pages	CH01

Apr 11, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Accounts for a small company made up to Apr 30, 2022	16 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Director's details changed for Mr Richard Kimberley John Browne on Feb 18, 2022	2 pages	CH01

Dec 23, 2021	Accounts for a small company made up to Apr 30, 2021	16 pages	AA

Dec 20, 2021	Appointment of Mr Richard Kimberley John Browne as a director on Dec 16, 2021	2 pages	AP01

Nov 01, 2021	Termination of appointment of Richard William Lionel Cranfield as a director on Oct 31, 2021	1 pages	TM01

Apr 08, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Accounts for a small company made up to Apr 30, 2020	14 pages	AA

May 11, 2020	Appointment of Mr Gareth David Price as a director on May 01, 2020	2 pages	AP01

May 07, 2020	Termination of appointment of Andrew Mark Ballheimer as a director on Apr 30, 2020	1 pages	TM01

View All Filings

Who are the officers of A.O. SERVICES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL-GAROUSHA, Khalid Soleiman Bishops Square E1 6AD London One	May 01, 2024		Director	Bishops Square E1 6AD London One	United Arab Emirates	British	1971-11	322614060002
EKUÉ, Hervé Roland Adade Bishops Square E1 6AD London One	May 01, 2024		Director	Bishops Square E1 6AD London One	France	French	1972-1	322654860001
MCCALLUM, Heather One Bishops Square E1 6AD London	Jul 31, 2003	Jan 08, 2014	Secretary	One Bishops Square E1 6AD London		British		91867210004
ROUSE, Edward George 20 Lodge Field Road Chestfield CT5 3RF Whitstable Kent		Jul 31, 2003	Secretary	20 Lodge Field Road Chestfield CT5 3RF Whitstable Kent		British		5661720002
BALLHEIMER, Andrew Mark Bishops Square E1 6AD London One	May 01, 2016	Apr 30, 2020	Director	Bishops Square E1 6AD London One	England	British	1961-11	141478740001
BERINGER, Guy Gibson One Bishops Square E1 6AD London	May 15, 1996	May 01, 2008	Director	One Bishops Square E1 6AD London	United Kingdom	British	1955-8	47887990005
BROWNE, Richard Kimberley John Bishops Square E1 6AD London One	Dec 16, 2021	Jul 15, 2024	Director	Bishops Square E1 6AD London One	England	British	1968-5	141478890001
CRANFIELD, Richard William Lionel One Bishops Square E1 6AD London	May 16, 2000	Oct 31, 2021	Director	One Bishops Square E1 6AD London	England	British	1956-1	70285620004
DEJONGHE, Willem Michel Georges Clara Bishops Square E1 6AD London One	May 01, 2008	Apr 30, 2024	Director	Bishops Square E1 6AD London One	Belgium	Belgian	1961-2	130513630002
HERBERT, Anthony James 12 Perrymead Street SW6 3SP London	Aug 15, 1994	May 15, 2000	Director	12 Perrymead Street SW6 3SP London		British	1940-3	29028830003
KENNEDY, John Maxwell 16 Kensington Park Road W11 3BU London		Jul 14, 1994	Director	16 Kensington Park Road W11 3BU London		British	1934-7	51075830001
MONK, Paul Nicholas House 7 La Hacienda 29 Mount Kellett Road The Peak Hong Kong	Aug 15, 1994	Sep 08, 2004	Director	House 7 La Hacienda 29 Mount Kellett Road The Peak Hong Kong		British	1949-12	40310550002
MORLEY, David Howard One Bishops Square E1 6AD London	May 16, 2000	Apr 30, 2016	Director	One Bishops Square E1 6AD London	United Kingdom	British	1956-9	70285560004
NORRIS, William Vernon Wentworth 21a Ovington Square SW3 1LH London		May 15, 1996	Director	21a Ovington Square SW3 1LH London	England	British	1937-5	6823790001
PRICE, Gareth David Bishops Square E1 6AD London One	May 01, 2020	Jul 10, 2023	Director	Bishops Square E1 6AD London One	England	British	1971-9	141482160001
RINK, John Stuart 2 Camp View SW19 4UL Wimbledon	Jul 14, 1994	Apr 18, 2003	Director	2 Camp View SW19 4UL Wimbledon	England	British	1946-10	123752680001
RYAN, Kevin Michael Talbot Lasham House Lasham GU34 5SD Alton		May 15, 2000	Director	Lasham House Lasham GU34 5SD Alton		British	1942-10	26517500002
TUDOR JOHN, William Willian Bury Willian SG6 2AF Letchworth Herts		Dec 13, 1999	Director	Willian Bury Willian SG6 2AF Letchworth Herts	United Kingdom	British	1944-4	7669200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.O. SERVICES?

Persons with significant controls

Name

Notified On

Address

Ceased

Allen Overy Shearman Sterling Llp

Apr 06, 2016

Bishops Square

E1 6AD London

One

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Companies House
Registration Number	Oc306763

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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