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AONO & CO. LTD

AONO & CO. LTD

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

    • Overview

    Company NameAONO & CO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09630430
    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 AONO & CO. LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AONO & CO. LTD located?

    Registered Office Address
    136-137 London Road
    BN1 4JH Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AONO & CO. LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for AONO & CO. 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

    		3 pagesDS01

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

    		7 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		9 pagesCS01

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Red Hand Management 6 Marlborough Place Brighton BN1 1UB United Kingdom to 136-137 London Road Brighton BN1 4JH on Jul 31, 2015

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AONO & CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORNE, Aurelie
    London Road
    BN1 4JH Brighton
    136-137
    England
    		Director
    London Road
    BN1 4JH Brighton
    136-137
    England
    		EnglandFrenchManager197843340001
    GIBSON, Stephen Paul
    London Road
    BN1 4JH Brighton
    136-137
    England
    		Director
    London Road
    BN1 4JH Brighton
    136-137
    England
    		EnglandBritishCompany Director151436000001
    HARRIS, Adam Phillip
    London Road
    BN1 4JH Brighton
    136-137
    England
    		Director
    London Road
    BN1 4JH Brighton
    136-137
    England
    		EnglandBritishCompany Director148837300002
    HYDE, Oliver Douglas
    London Road
    BN1 4JH Brighton
    136-137
    England
    		Director
    London Road
    BN1 4JH Brighton
    136-137
    England
    		United KingdomBritishCompany Director197843330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AONO & CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Aurelie Borne
    London Road
    BN1 4JH Brighton
    136-137
    England
    		Jun 05, 2017
    London Road
    BN1 4JH Brighton
    136-137
    England
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Paul Gibson
    London Road
    BN1 4JH Brighton
    136-137
    England
    		Jun 05, 2017
    London Road
    BN1 4JH Brighton
    136-137
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Phillip Harris
    London Road
    BN1 4JH Brighton
    136-137
    England
    		Jun 05, 2017
    London Road
    BN1 4JH Brighton
    136-137
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Oliver Douglas Hyde
    London Road
    BN1 4JH Brighton
    136-137
    England
    		Jun 05, 2017
    London Road
    BN1 4JH Brighton
    136-137
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Red Hand Management Limited
    Marlborough Place
    BN1 1UB Brighton
    6
    East Sussex
    United Kingdom
    		Jun 05, 2017
    Marlborough Place
    BN1 1UB Brighton
    6
    East Sussex
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2005
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Edih Limited
    Studios Rear Of 121-131 Conway Street
    BN3 3LW Hove
    Unit 1e Stockwell Lodge
    East Sussex
    United Kingdom
    		Jun 05, 2017
    Studios Rear Of 121-131 Conway Street
    BN3 3LW Hove
    Unit 1e Stockwell Lodge
    East Sussex
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2005
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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