A.O. SERVICES
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 07/01/257 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 15/07/2415 July 2024 | Termination of appointment of Richard Kimberley John Browne as a director on 2024-07-15 |
| 22/05/2422 May 2024 | Change of details for Allen & Overy Llp as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Mr Hervé Roland Adade Ekué as a director on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Khalid Soleiman Al-Garousha as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on 2024-04-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 18/10/2318 October 2023 | Accounts for a small company made up to 2023-04-30 |
| 18/07/2318 July 2023 | Termination of appointment of Gareth David Price as a director on 2023-07-10 |
| 08/06/238 June 2023 | Director's details changed for Mr Richard Kimberley John Browne on 2023-05-03 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 16/11/2216 November 2022 | Accounts for a small company made up to 2022-04-30 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 21/02/2221 February 2022 | Director's details changed for Mr Richard Kimberley John Browne on 2022-02-18 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 20/12/2120 December 2021 | Appointment of Mr Richard Kimberley John Browne as a director on 2021-12-16 |
| 01/11/211 November 2021 | Termination of appointment of Richard William Lionel Cranfield as a director on 2021-10-31 |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR GARETH DAVID PRICE |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLHEIMER |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, NO UPDATES |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ANDREW MARK BALLHEIMER |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY |
| 01/04/161 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MICHEL GEORGES CLARA DEJONGHE / 01/09/2013 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MORLEY / 17/12/2015 |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 31/03/1531 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 23/04/1423 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER MCCALLUM |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 12/04/1312 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 11/04/1211 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 18/04/1118 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/04/1021 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/01/104 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/096 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED WILLEM MICHEL GEORGES CLARA DEJONGHE |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR GUY BERINGER |
| 06/05/086 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AO |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORLEY / 10/03/2008 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BERINGER / 10/03/2008 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRANFIELD / 10/03/2008 |
| 07/04/087 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCCALLUM / 10/03/2008 |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 22/05/0622 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | £ NC 95/100 26/07/01 |
| 20/08/0120 August 2001 | £ NC 100/95 26/07/01 |
| 20/08/0120 August 2001 | S80A AUTH TO ALLOT SEC 26/07/01 |
| 20/08/0120 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0120 August 2001 | NC INC ALREADY ADJUSTED 26/07/01 |
| 20/08/0120 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0120 August 2001 | CANCEL SHARES 26/07/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACC. REF. DATE SHORTENED FROM 15/05/01 TO 30/04/01 |
| 28/01/0128 January 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 15/05/00 |
| 18/08/0018 August 2000 | ACC. REF. DATE SHORTENED FROM 15/05/00 TO 30/04/00 |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 15/05/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 15/05/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | S252 DISP LAYING ACC 07/03/91 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: 4TH FLOOR, 9-12 CHEAPSIDE, LONDON EC2V 6AB |
| 13/07/9013 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9016 May 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | RETURN MADE UP TO 09/06/89; NO CHANGE OF MEMBERS |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 11/04/8811 April 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 15/05/86 |
| 29/04/5929 April 1959 | CERTIFICATE OF INCORPORATION |
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