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AOS CONSULTANCY SERVICES LTD

AOS CONSULTANCY SERVICES LTD

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

    • Overview

    Company NameAOS CONSULTANCY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05472911
    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 AOS CONSULTANCY SERVICES LTD?

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

    Where is AOS CONSULTANCY SERVICES LTD located?

    Registered Office Address
    12a Marlborough Place
    BN1 1WN Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AOS CONSULTANCY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for AOS CONSULTANCY SERVICES LTD?

    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

    Confirmation statement made on Oct 26, 2020 with updates

    		4 pagesCS01

    Notification of Joan O'sullivan as a person with significant control on Aug 01, 2019

    		2 pagesPSC01

    Cessation of Barry William O'sullivan as a person with significant control on Aug 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Registered office address changed from 31 Horn Lane London W3 9NJ to 12a Marlborough Place Brighton BN1 1WN on Mar 06, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 15, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from 2 Almond Grove Brentford TW8 8NL to 31 Horn Lane London W3 9NJ on Jul 18, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of AOS CONSULTANCY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN, Barry William
    Primrose Place
    TW7 5BA Isleworth
    9
    Middlesex
    England
    		Director
    Primrose Place
    TW7 5BA Isleworth
    9
    Middlesex
    England
    		EnglandBritish153143500002
    O SULLIVAN, Barry
    2 Almond Grove
    TW8 8NL Brentford
    Middlesex
    		Secretary
    2 Almond Grove
    TW8 8NL Brentford
    Middlesex
    		British105866080001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    O SULLIVAN, April
    2 Almond Grove
    TW8 8NL Brentford
    Middlesex
    		Director
    2 Almond Grove
    TW8 8NL Brentford
    Middlesex
    		United KingdomBritish105865970001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    		Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    		900030870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AOS CONSULTANCY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joan O'Sullivan
    Marlborough Place
    BN1 1WN Brighton
    12a
    England
    		Aug 01, 2019
    Marlborough Place
    BN1 1WN Brighton
    12a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Barry William O'Sullivan
    Marlborough Place
    BN1 1WN Brighton
    12a
    England
    		Jun 06, 2017
    Marlborough Place
    BN1 1WN Brighton
    12a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0