AOSPHERE SERVICES LLP
Overview
| Company Name | AOSPHERE SERVICES LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC301462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AOSPHERE SERVICES LLP located?
| Registered Office Address | The Steward Building 12 Steward Street E1 6FQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AOSPHERE SERVICES LLP?
| Company Name | From | Until |
|---|---|---|
| AOSPHERE LLP | Jan 13, 2015 | Jan 13, 2015 |
| DERIVATIVE SERVICES LLP | Feb 11, 2002 | Feb 11, 2002 |
What are the latest accounts for AOSPHERE SERVICES LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for AOSPHERE SERVICES LLP?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 11, 2024 |
What are the latest filings for AOSPHERE SERVICES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Registered office address changed from 47 Queen Anne Street London W1G 9JG England to The Steward Building 12 Steward Street London E1 6FQ on Oct 30, 2024 | 1 pages | LLAD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 2 pages | LLDS01 | ||
Registration of charge OC3014620001, created on Apr 30, 2024 | 20 pages | LLMR01 | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Willem Michel Georges Clara Dejonghe as a member on Feb 08, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Squadron Llp as a member on Feb 08, 2024 | 1 pages | LLTM01 | ||
Registered office address changed from One Bishops Square London E1 6AD to 47 Queen Anne Street London W1G 9JG on Feb 20, 2024 | 1 pages | LLAD01 | ||
Appointment of Armillary Memberco Limited as a member on Feb 08, 2024 | 2 pages | LLAP02 | ||
Appointment of Armillary Bidco Limited as a member on Feb 08, 2024 | 2 pages | LLAP02 | ||
Notification of Armillary Bidco Limited as a person with significant control on Feb 08, 2024 | 2 pages | LLPSC02 | ||
Cessation of Squadron Llp as a person with significant control on Feb 08, 2024 | 1 pages | LLPSC07 | ||
Appointment of Squadron Llp as a member on Jan 31, 2024 | 2 pages | LLAP02 | ||
Cessation of Allen & Overy Llp as a person with significant control on Jan 31, 2024 | 1 pages | LLPSC07 | ||
Termination of appointment of Allen & Overy Llp as a member on Jan 31, 2024 | 1 pages | LLTM01 | ||
Notification of Squadron Llp as a person with significant control on Jan 31, 2024 | 2 pages | LLPSC02 | ||
Certificate of change of name Company name changed aosphere LLP\certificate issued on 06/02/24 | 3 pages | CERTNM | ||
Change of name notice | pages | LLNM01 | ||
Change of details for Allen & Overy Llp as a person with significant control on Oct 28, 2023 | 2 pages | LLPSC05 | ||
Termination of appointment of Kelvin Randal Morris Weeks as a member on Oct 28, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Simon Charles Roberts as a member on Oct 28, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Jeremy Arthur Parr as a member on Oct 28, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Philip James Mansfield as a member on Oct 28, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Paul Henry Mccarthy as a member on Oct 28, 2023 | 1 pages | LLTM01 | ||
Who are the officers of AOSPHERE SERVICES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMILLARY BIDCO LIMITED | LLP Designated Member | Queen Anne Street W1G 9JG London 47 England |
| 319602650001 | ||||||||||||||
| ARMILLARY MEMBERCO LIMITED | LLP Designated Member | Queen Anne Street W1G 9JG London 47 England |
| 319602820001 | ||||||||||||||
| BALLHEIMER, Andrew Mark | LLP Designated Member | One Bishops Square E1 6AD London | England | 141478740001 | ||||||||||||||
| BRAYNE, Jonathan Lugard Forrest | LLP Designated Member | One Bishops Square E1 6AD London | England | 141207890001 | ||||||||||||||
| CLARK, Andrew Joseph Campbell | LLP Designated Member | One Bishops Square E1 6AD London | United Kingdom | 141210250003 | ||||||||||||||
| CLIST, Angela Helen | LLP Designated Member | One Bishops Square E1 6AD London | United Kingdom | 141487060001 | ||||||||||||||
| CRANFIELD, Richard William Lionel | LLP Designated Member | One Bishops Square E1 6AD London | England | 70285620004 | ||||||||||||||
| DEJONGHE, Willem Michel Georges Clara | LLP Designated Member | Queen Anne Street W1G 9JG London 47 England | Belgium | 130513630002 | ||||||||||||||
| DINWIDDIE, Ian Maitland | LLP Designated Member | One Bishops Square E1 6AD London | 141210260001 | |||||||||||||||
| MORLEY, David Howard | LLP Designated Member | One Bishops Square E1 6AD London | United Kingdom | 70285560004 | ||||||||||||||
| PRICE, Gareth David | LLP Designated Member | One Bishops Square E1 6AD London | England | 141482160001 | ||||||||||||||
| WELLS, Boyan Stewart | LLP Designated Member | One Bishops Square E1 6AD London | United Kingdom | 141367360001 | ||||||||||||||
| ALLEN & OVERY LLP | LLP Designated Member | Bishops Square E1 6AD London One England |
| 315471320001 | ||||||||||||||
| SQUADRON LLP | LLP Designated Member | Bishops Square E1 6AD London One England |
| 319081190001 | ||||||||||||||
| BROWN, Gregory Thornton | LLP Member | One Bishops Square E1 6AD London | United Kingdom | 141910020001 | ||||||||||||||
| BURNETT, Calum Donald | LLP Member | One Bishops Square E1 6AD London | England | 141478910001 | ||||||||||||||
| CUNNINGHAM, Daniel Paul | LLP Member | One Bishops Square E1 6AO London | 141210240001 | |||||||||||||||
| HITCHIN, Jonathan David James | LLP Member | One Bishops Square E1 6AD London | United Kingdom | 197462850001 | ||||||||||||||
| HOLGATE, Gillian Anne | LLP Member | One Bishops Square E1 6AD London | United Kingdom | 141481170001 | ||||||||||||||
| JACOVIDES, Mario | LLP Member | One Bishops Square E1 6AD London | England | 141481340001 | ||||||||||||||
| MANSFIELD, Philip James | LLP Member | One Bishops Square E1 6AD London | United Kingdom | 141481790001 | ||||||||||||||
| MCCARTHY, Paul Henry | LLP Member | One Bishops Square E1 6AD London | England | 141481830001 | ||||||||||||||
| MCKIMM, Daniel Mark | LLP Member | One Bishops Square E1 6AD London | United Kingdom | 141481870001 | ||||||||||||||
| PAGE, Joanna Margaret | LLP Member | One Bishops Square E1 6AD London | United Kingdom | 141482000001 | ||||||||||||||
| PARR, Jeremy Arthur | LLP Member | One Bishops Square E1 6AD London | England | 319235220001 | ||||||||||||||
| ROBERTS, Simon Charles | LLP Member | One Bishops Square E1 6AD London | England | 141482120001 | ||||||||||||||
| STIMPSON, Maria | LLP Member | One Bishops Square E1 6AD London | England | 141481520001 | ||||||||||||||
| TRAHAIR, Andrew James | LLP Member | One Bishops Square E1 6AD London | United States | 141527120001 | ||||||||||||||
| WEEKS, Kelvin Randal Morris | LLP Member | One Bishops Square E1 6AD London | England | 141482340001 | ||||||||||||||
| WILL, Michael Alistair | LLP Member | One Bishops Square E1 6AO London | 141529210001 | |||||||||||||||
| WILLIAMS, Nicholas James Clark | LLP Member | One Bishops Square E1 6AD London | United Kingdom | 141482380001 |
Who are the persons with significant control of AOSPHERE SERVICES LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Armillary Bidco Limited | Feb 08, 2024 | Queen Anne Street W1G 9JG London 47 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squadron Llp | Jan 31, 2024 | Bishops Square E1 6AD London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Allen & Overy Llp | Apr 06, 2016 | Bishops Square E1 6AD London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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