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A.O. SERVICES

Learn more about A.O. SERVICES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, BISHOPS SQUARE, LONDON, E1 6AD

A.O. SERVICES on the map

Company type: Private Unlimited Company
Company number: 00627023
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.29
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ANDREW MARK BALLHEIMER
Form type: AP01
Date: 2016.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY
Form type: TM01
Date: 2016.05.03
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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 14.1
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MICHEL GEORGES CLARA DEJONGHE / 01/09/2013
Form type: CH01
Date: 2016.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MORLEY / 17/12/2015
Form type: CH01
Date: 2015.12.24
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.23
£2.95
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.30
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY HEATHER MCCALLUM
Form type: TM02
Date: 2014.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.04
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.14
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.10
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
£2.95
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.04
Child documents:
Document type: ANNOTATION
Date: 2010.01.04
Form type: RES01
Document description: ADOPT ARTICLES 16/12/2009
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.09
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DIRECTOR APPOINTED WILLEM MICHEL GEORGES CLARA DEJONGHE
Form type: 288a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY BERINGER
Form type: 288b
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, ONE BISHOPS SQUARE, LONDON, E1 6AO
Form type: 287
Date: 2008.04.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCCALLUM / 10/03/2008
Form type: 288c
Date: 2008.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRANFIELD / 10/03/2008
Form type: 288c
Date: 2008.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / GUY BERINGER / 10/03/2008
Form type: 288c
Date: 2008.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORLEY / 10/03/2008
Form type: 288c
Date: 2008.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, 9 CHEAPSIDE, LONDON, EC2V 6AD
Form type: 287
Date: 2006.10.26
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.12
£2.95
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£ NC 95/100, 26/07/01
Form type: 123
Date: 2001.08.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.20
£2.95
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£ NC 100/95, 26/07/01
Form type: 122
Date: 2001.08.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.08.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 26/07/01
Form type: RES04
Date: 2001.08.20
Order cannot be placed (digitalisation not planned)
CANCEL SHARES 26/07/01
Form type: RES13
Date: 2001.08.20
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 26/07/01
Form type: ELRES
Date: 2001.08.20

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Company directors and board members:

ANDREW MARK BALLHEIMER (current)
Director, SOLICITOR, 2016.05.01
ONE BISHOPS SQUARE , LONDON
E1 6AD
RICHARD WILLIAM LIONEL CRANFIELD (current)
Director, SOLICITOR, 2000.05.16
ONE BISHOPS SQUARE , LONDON
E1 6AD
WILLEM MICHEL GEORGES CLARA DEJONGHE (current)
Director, LAWYER, 2008.05.01
ONE BISHOPS SQUARE , LONDON
E1 6AD
HEATHER MCCALLUM (resigned)
Secretary, 2003.07.31 - 2014.01.08
ONE BISHOPS SQUARE , LONDON
E1 6AD
EDWARD GEORGE ROUSE (resigned)
Secretary, 1992.03.29 - 2003.07.31
20 LODGE FIELD ROAD CHESTFIELD , WHITSTABLE
CT5 3RF, KENT
GUY GIBSON BERINGER (resigned)
Director, SOLICITOR, 1996.05.15 - 2008.05.01
ONE BISHOPS SQUARE , LONDON
E1 6AD
ANTHONY JAMES HERBERT (resigned)
Director, SOLICITOR, 1994.08.15 - 2000.05.15
12 PERRYMEAD STREET , LONDON
SW6 3SP
JOHN MAXWELL KENNEDY (resigned)
Director, SOLICITOR, 1992.03.29 - 1994.07.14
16 KENSINGTON PARK ROAD , LONDON
W11 3BU
PAUL NICHOLAS MONK (resigned)
Director, SOLICITOR, 1994.08.15 - 2004.09.08
HOUSE 7 LA HACIENDA 29 MOUNT KELLETT ROAD , THE PEAK
HONG KONG
DAVID HOWARD MORLEY (resigned)
Director, SOLICITOR, 2000.05.16 - 2016.04.30
ONE BISHOPS SQUARE , LONDON
E1 6AD
WILLIAM VERNON WENTWORTH NORRIS (resigned)
Director, SOLICITOR, 1992.03.29 - 1996.05.15
21A OVINGTON SQUARE , LONDON
SW3 1LH
JOHN STUART RINK (resigned)
Director, SOLICITOR, 1994.07.14 - 2003.04.18
2 CAMP VIEW , WIMBLEDON
SW19 4UL
KEVIN MICHAEL TALBOT RYAN (resigned)
Director, SOLICITOR, 1992.03.29 - 2000.05.15
LASHAM HOUSE LASHAM , ALTON
GU34 5SD
WILLIAM TUDOR JOHN (resigned)
Director, SOLICITOR, 1992.03.29 - 1999.12.13
WILLIAN BURY WILLIAN , LETCHWORTH
SG6 2AF, HERTS

Companies near to A.O. SERVICES

Information about the Private Unlimited Company A.O. SERVICES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data