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A2O MANUFACTURING LIMITED

A2O MANUFACTURING LIMITED

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

    • Overview

    Company NameA2O MANUFACTURING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14775344
    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 A2O MANUFACTURING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is A2O MANUFACTURING LIMITED located?

    Registered Office Address
    The Innovation Centre Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A2O MANUFACTURING LIMITED?

    Previous Company Names
    Company NameFromUntil
    A20 MANUFACTURING LTDApr 03, 2023Apr 03, 2023

    What are the latest accounts for A2O MANUFACTURING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for A2O MANUFACTURING LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2025
    Next Confirmation Statement DueApr 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2024
    OverdueNo

    What are the latest filings for A2O MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 02, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Christopher David Berg on Mar 22, 2024

    		2 pagesCH01

    Notification of Acorn2Oak Innovation Solutions Limited as a person with significant control on Feb 26, 2024

    		2 pagesPSC02

    Director's details changed for Mr Chris David Berg on Mar 15, 2024

    		2 pagesCH01

    Change of details for Mr Chris David Berg as a person with significant control on Feb 26, 2024

    		2 pagesPSC04

    Cessation of Chris David Berg as a person with significant control on Feb 26, 2024

    		1 pagesPSC07

    Cessation of Nigel Allman as a person with significant control on Feb 23, 2024

    		1 pagesPSC07

    Notification of Axentia Group Ltd as a person with significant control on Feb 23, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Certificate of change of name

    Company name changed A20 manufacturing LTD\certificate issued on 27/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2023

    		RES15

    Registered office address changed from Axentia Group ,the Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS England to The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on Apr 27, 2023

    		1 pagesAD01

    Notification of Chris David Berg as a person with significant control on Apr 16, 2023

    		2 pagesPSC01

    Notification of Nigel Allman as a person with significant control on Apr 03, 2023

    		2 pagesPSC01

    Cessation of Axentia Group Limited as a person with significant control on Apr 03, 2023

    		1 pagesPSC07

    Cessation of Nigel Allman as a person with significant control on Apr 03, 2023

    		1 pagesPSC07

    Notification of Axentia Group Limited as a person with significant control on Apr 03, 2023

    		2 pagesPSC02

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 03, 2023

    Statement of capital on Apr 03, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of A2O MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLMAN, Nigel
    Keckwick Lane
    WA4 4FS Daresbury
    Axentia Group, The Innovation Centre
    Cheshire
    United Kingdom
    		Director
    Keckwick Lane
    WA4 4FS Daresbury
    Axentia Group, The Innovation Centre
    Cheshire
    United Kingdom
    		United KingdomBritishDirector223520310001
    BERG, Christopher David
    The Innovation Centre
    Keckwick Lane
    WA4 4FS Daresbury
    Acorn2oak Innovation Solutions Ltd
    Cheshire
    United Kingdom
    		Director
    The Innovation Centre
    Keckwick Lane
    WA4 4FS Daresbury
    Acorn2oak Innovation Solutions Ltd
    Cheshire
    United Kingdom
    		EnglandBritishDirector131563810005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A2O MANUFACTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    The Innovation Centre
    England
    		Feb 26, 2024
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    The Innovation Centre
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredUnited Kingdom
    Registration Number06635265
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Axentia Group Ltd
    Keckwick Lane
    WA4 4FS Daresbury
    The Innovation Centre
    Cheshire
    England
    		Feb 23, 2024
    Keckwick Lane
    WA4 4FS Daresbury
    The Innovation Centre
    Cheshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredAxentia Group Ltd
    Registration Number12422346
    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.
    Mr Christopher David Berg
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    The Innovation Centre
    England
    		Apr 16, 2023
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    The Innovation Centre
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Allman
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    The Innovation Centre
    England
    		Apr 03, 2023
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    The Innovation Centre
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nigel Allman
    Keckwick Lane
    WA4 4FS Daresbury
    Axentia Group ,The Innovation Centre
    Cheshire
    United Kingdom
    		Apr 03, 2023
    Keckwick Lane
    WA4 4FS Daresbury
    Axentia Group ,The Innovation Centre
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Axentia Group Limited
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    The Innovation Centre
    England
    		Apr 03, 2023
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    The Innovation Centre
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number12422346
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • 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