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A.O. CONSULTANCY LIMITED

A.O. CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA.O. CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05408098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.O. CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is A.O. CONSULTANCY LIMITED located?

    Registered Office Address
    Fir Tree Farm
    North Barrow Sparkford
    BA22 7LW Yeovil
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.O. CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for A.O. CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from May 31, 2018 to Nov 30, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 30, 2018 with updates

    		4 pagesCS01

    Notification of Assetsphere Limited as a person with significant control on Dec 27, 2017

    		2 pagesPSC02

    Cessation of Alexander John Orttewell as a person with significant control on Dec 27, 2017

    		1 pagesPSC07

    Termination of appointment of Sophia Orttewell as a director on Dec 31, 2017

    		1 pagesTM01

    Termination of appointment of Sophia Nancy Orttewell as a secretary on Dec 31, 2017

    		1 pagesTM02

    Termination of appointment of Sophia Nancy Orttewell as a secretary on Dec 31, 2017

    		1 pagesTM02

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Alexander John Orttewell on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Mrs Sophie Orttewell on Jan 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of A.O. CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORTTEWELL, Alexander John
    Fir Tree Farm
    North Barrow Nr Sparkford
    BA22 7LW Yeovil
    Somerset
    		Director
    Fir Tree Farm
    North Barrow Nr Sparkford
    BA22 7LW Yeovil
    Somerset
    		EnglandEnglish104681190001
    ORTTEWELL, Sophia Nancy
    Fir Tree Farm
    North Barrow Nr Sparkford
    BA22 7LW Yeovil
    Somerset
    		Secretary
    Fir Tree Farm
    North Barrow Nr Sparkford
    BA22 7LW Yeovil
    Somerset
    		British104681300001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    ORTTEWELL, Sophia
    North Barrow
    BA22 7LW Yeovil
    Fir Tree Farm
    Somerset
    England
    		Director
    North Barrow
    BA22 7LW Yeovil
    Fir Tree Farm
    Somerset
    England
    		EnglandBritish167539190002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    England
    		Dec 27, 2017
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Companies Act
    Place RegisteredCompanies House
    Registration Number11082326
    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.
    Mr Alexander John Orttewell
    Fir Tree Farm
    North Barrow Sparkford
    BA22 7LW Yeovil
    Somerset
    		Apr 06, 2016
    Fir Tree Farm
    North Barrow Sparkford
    BA22 7LW Yeovil
    Somerset
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0