A & O VENTURES LIMITED

A & O VENTURES LIMITED

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

    Company NameA & O VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06996798
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of A & O VENTURES LIMITED?

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

    Where is A & O VENTURES LIMITED located?

    Registered Office Address
    C/O Benjamin Clowes Limited Preston Court
    Preston-On-Wye
    HR2 9JU Hereford
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & O VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A & O VENTURES LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for A & O VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Aug 20, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 20, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 20, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Director's details changed for Lady Olivia Caroline Bloomfield on Aug 20, 2020

    2 pagesCH01

    Confirmation statement made on Aug 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Director's details changed for Lady Olivia Caroline Bloomfield on Aug 19, 2018

    2 pagesCH01

    Confirmation statement made on Aug 20, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Olivia Caroline Bloomfield as a person with significant control on Aug 19, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 20, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Who are the officers of A & O VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOWES, Henry Benjamin Beaufoy
    Preston-On-Wye
    HR2 9JU Hereford
    Preston Court
    Herefordshire
    United Kingdom
    Secretary
    Preston-On-Wye
    HR2 9JU Hereford
    Preston Court
    Herefordshire
    United Kingdom
    British85695930001
    BLOOMFIELD, Andrew Kenneth
    Hinton Waldrist
    SN7 8SA Faringdon
    The Grange
    Oxfordshire
    United Kingdom
    Director
    Hinton Waldrist
    SN7 8SA Faringdon
    The Grange
    Oxfordshire
    United Kingdom
    United KingdomBritishFinancial Services141633900001
    BLOOMFIELD, Olivia Caroline, Baroness
    Hinton Waldrist
    SN7 8SA Faringdon
    The Grange
    Oxfordshire
    United Kingdom
    Director
    Hinton Waldrist
    SN7 8SA Faringdon
    The Grange
    Oxfordshire
    United Kingdom
    EnglandBritishLife Peer, Member Of The House Of Lords70279120001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    140333460001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    Director
    Underwood Street
    N1 7JQ London
    14
    United KingdomBritishChartered Secretary138052940001

    Who are the persons with significant control of A & O VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baroness Olivia Caroline Bloomfield
    Preston Court
    Preston-On-Wye
    HR2 9JU Hereford
    C/O Benjamin Clowes Limited
    Herefordshire
    United Kingdom
    Apr 06, 2016
    Preston Court
    Preston-On-Wye
    HR2 9JU Hereford
    C/O Benjamin Clowes Limited
    Herefordshire
    United Kingdom
    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.
    • 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.

    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