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A&O SYSTEMS + SERVICES UK LIMITED

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

Company details

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF

A&O SYSTEMS + SERVICES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00827981
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.11.19
last member list: 2011.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Company A&O SYSTEMS + SERVICES UK LIMITED is a Private Limited Company, registration number 00827981, established in United Kingdom on the 19. November 1964. The company being in liquidation. The company has been in business for 52 years . This company used to be called EDS GLOBAL FIELD SERVICES LIMITED, MEMOREX TELEX (UK) LIMITED. The company is based on 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF. Business of the company A&O SYSTEMS + SERVICES UK LIMITED by SIC and NACE code is "62090 - Other information technology service activities". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2015" from the 2015.06.10. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.12.13. The total number of directors was so far 26. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.01.10
overdue: OVERDUE
last made update: 2011.12.13
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.11.01

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2015
Form type: 4.68
Date: 2015.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2014
Form type: 4.68
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013
Form type: 4.68
Date: 2013.05.17
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.04.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.10
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REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, PRESCOTT ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0AE
Form type: AD01
Date: 2012.04.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.03.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.03.26
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.04
Form type: LATEST SOC
Document description: 04/01/12 STATEMENT OF CAPITAL;GBP 4250400.7
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APPOINTMENT TERMINATED, DIRECTOR SATISH KANNAN
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR SATISH KANNAN
Form type: TM01
Date: 2012.01.03
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN BAMFORTH
Form type: AP01
Date: 2012.01.03
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAMFORTH
Form type: TM01
Date: 2010.12.07
£2.95
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DIRECTOR APPOINTED MR. SATISH KANNAN
Form type: AP01
Date: 2010.12.07
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN BAMFORTH
Form type: AP01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL
Form type: TM01
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.22
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22/01/10 STATEMENT OF CAPITAL GBP 4250401
Form type: SH19
Date: 2010.01.22
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SOLVENCY STATEMENT DATED 22/12/09
Form type: CAP-SS
Date: 2010.01.22
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REDUCE ISSUED CAPITAL 18/12/2009
Form type: RES06
Date: 2010.01.22
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BALL / 15/12/2009
Form type: CH01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR UDO KUHNLE
Form type: TM01
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.01.20
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MEMORANDUMOF CAPITAL - PROCESSED 200109
Form type: MISC
Date: 2009.01.20
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REDUCE ISSUED CAPITAL 05/01/2009
Form type: RES06
Date: 2009.01.20
£2.95
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SOLVENCY STATEMENT DATED 05/01/09
Form type: CAP-SS
Date: 2009.01.20
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / UDO KHUNLE / 31/03/2008
Form type: 288c
Date: 2008.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / UDO KHUNLE / 31/03/2008
Form type: 288c
Date: 2008.03.31
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DIRECTOR APPOINTED MR UDO HERMANN KHUNLE
Form type: 288a
Date: 2008.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BALL / 28/03/2008
Form type: 288c
Date: 2008.03.28
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APPOINTMENT TERMINATED DIRECTOR SIMON KINGSTON
Form type: 288b
Date: 2008.03.28
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APPOINTMENT TERMINATED DIRECTOR ADRIAN COOPER
Form type: 288b
Date: 2008.03.28
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APPOINTMENT TERMINATED DIRECTOR BRIAN WATHEN
Form type: 288b
Date: 2008.03.28
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.27
Child documents:
Document type: ANNOTATION
Date: 2007.02.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.02.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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COMPANY NAME CHANGED, EDS GLOBAL FIELD SERVICES LIMITE, D, CERTIFICATE ISSUED ON 23/01/07
Form type: CERTNM
Date: 2007.01.23
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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AD 25/10/06---------, £ SI [email protected]=3047000, £ IC 6025001/9072001
Form type: 88(2)R
Date: 2006.11.29
£2.95
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AD 14/11/06---------, £ SI [email protected]=1, £ IC 6025000/6025001
Form type: 88(2)R
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05

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Company directors and board members:

CHRISTOPHER JOHN BAMFORTH (dissolve)
Secretary, ACCOUNTANT, 2005.04.22
6 WETHERDOWN , PETERSFIELD
GU31 4PN, HAMPSHIRE
CHRISTOPHER JOHN BAMFORTH (dissolve)
Director, ACCOUNTANT, 2011.12.21
3 FIELD COURT GRAY'S INN , LONDON
WC1R 5EF
STEPHEN BALL (dissolve)
Secretary, FINANCE DIRECTOR, 2001.06.15 - 2005.04.22
THE FORGE SHERFIELD ROAD , BRAMLEY
RG26 5AG, HAMPSHIRE
ANDREW DAVID CLARK (dissolve)
Secretary, FINANCIAL CONTROLLER, 1999.02.19 - 2001.06.15
16 EMBER ROAD , SLOUGH
SL3 8ED
ALAN PETER WATKINS (dissolve)
Secretary, 1991.12.31 - 1999.02.19
BEECH HILL COTTAGE LEWES ROAD CROSS IN HAND , HEATHFIELD
TN21 0TA, EAST SUSSEX
STEPHEN BALL (dissolve)
Director, MANAGING DIRECTOR, 2001.08.31 - 2010.09.01
THE FORGE SHERFIELD ROAD , BRAMLEY
RG26 5AG, HAMPSHIRE
CHRISTOPHER JOHN BAMFORTH (dissolve)
Director, ACCOUNTANT, 2010.09.01 - 2010.12.01
PRESCOTT ROAD COLNBROOK , SLOUGH
SL3 0AE, BERKSHIRE
ANTHONY JAMES BARBIERI (dissolve)
Director, CORPORATE LAWYER, 1993.04.05 - 1994.04.20
9 HIGH STREET HADDENHAM , AYLESBURY
HP17 8BS, BUCKINGHAMSHIRE
STEPHEN MARK BEESLEY (dissolve)
Director, REGIONAL MANAGER, 2003.02.01 - 2005.04.19
22 BRUNSTEAD CLOSE BAGULEY , MANCHESTER
M23 9NY
ADRIAN COOPER (dissolve)
Director, 2003.02.01 - 2008.03.28
ORCHARD COTTAGE 22 NEW ROAD, PENN , HIGH WYCOMBE
HP10 8DJ, BUCKINGHAMSHIRE
SEAN FRANCIS FINNAN (dissolve)
Director, SALES DIRECTOR, 2003.02.01 - 2006.02.21
44 SHERFIELD AVENUE , RICKMANSWORTH
WD3 1NL, HERTFORDSHIRE
LOUIS FRENZEL (dissolve)
Director, BUSINESS MANAGER, 2005.06.27 - 2006.07.26
MANOR FARM HOUSE MANOR FARM HOUSE, BARTON HARTSHORN , BUCKINGHAM
MK18 4JX
PETER DAVID GATLING (dissolve)
Director, MANAGING DIRECTOR, 1995.04.01 - 2005.03.18
8 SOMERSET GROVE WARFIELD , BRACKNELL
RG42 3TN, BERKSHIRE
SATISH KANNAN (dissolve)
Director, MANAGING DIRECTOR, 2010.12.01 - 2011.12.21
PRESCOTT ROAD COLNBROOK , SLOUGH
SL3 0AE, BERKSHIRE
SIMON NEIL KINGSTON (dissolve)
Director, SALES DIRECTOR, 2006.02.17 - 2008.03.28
SUDBURY LEY STAMBOURNE ROAD, LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2QS, ESSEX
ALEXANDER KREYMER (dissolve)
Director, IT EXECUTIVE, 2006.02.17 - 2006.09.21
KINGSMEADE HOUSE GODOLPHIN ROAD , WEYBRIDGE
KT13 0PU, SURREY
UDO HERMANN KUHNLE (dissolve)
Director, BUSINESS MANAGER, 2008.03.28 - 2009.12.07
5 SILCHERSTRASSE , WIMSHEIM
71299, BADEN-WUERTTEMBERG
GERMANY
BRIAN LOWSON (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1998.03.31
3 WILTON ROAD , BEACONSFIELD
HP9 2BS, BUCKINGHAMSHIRE
GEORGE HERBERT MOORE (dissolve)
Director, ACCOUNTANT, 1998.03.31 - 1999.08.10
4 WARWICK ROAD , LONDON
W5 3XJ
JOHN MUSCROFT (dissolve)
Director, FINANCE DIRECTOR, 1993.06.16 - 1999.11.10
4 VULCAN CLOSE WOODLEY , READING
RG5 4XB, BERKSHIRE
JOHN MUSCROFT (dissolve)
Director, REGIONAL CONTROLLER, 1993.06.16 - 1994.04.29
26 BLANCHARD CLOSE WOODLEY , READING
RG5 4XQ, BERKSHIRE
SHAUN POOLE (dissolve)
Director, ACCOUNTANT, 2004.06.15 - 2006.10.22
18 MAPLIN PARK LANGLEY , SLOUGH
SL3 8XY, BERKSHIRE
CRAIG STEPHEN RICHARDS (dissolve)
Director, 1992.02.28 - 1993.06.18
51 ADDISON ROAD HOLLAND PARK , LONDON
W14 8JJ
CRAIG STEPHEN RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1993.01.01
C/O THE RED LION HOTEL , HENLEY-ON-THAMES
RG9 2AR, OXFORDSHIRE
NORBERT SCHMIDT (dissolve)
Director, MANAGER, 1999.11.08 - 2001.08.31
BLAUER KAMP 55 HILDESHEIM , 31141
GERMANY
ALAN BERNARD SCUTT (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 1993.04.05
24 GLYNDEBOURNE PLACE CEDAR DRIVE , FELTHAM
RT22 9ET, SURREY
GEOFFREY SPOONER (dissolve)
Director, SALES DIRECTOR, 1994.04.20 - 1997.11.28
20 MAPLE LODGE CLOSE MAPLE CROSS , RICKMANSWORTH
WD3 2SN, HERTFORDSHIRE
NEIL UPTON (dissolve)
Director, 2003.02.01 - 2006.07.26
10 LANGFORD DRIVE THE BEECHES, PENNINGTON , LEIGH
WN7 3LE, LANCASHIRE
BRIAN FRANCIS WATHEN (dissolve)
Director, CLIENT SERVICES DIRECTOR, 2007.08.09 - 2008.03.28
27 BEAUFORT WAY , EWELL
KT17 8HT, SURREY
JEAN-CLAUDE ZANOLLI (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.09.30
VILLA MERIDIANA 6939 AROSIO ,
FOREIGN
SWITZERLAND

Companies near to A&O SYSTEMS + SERVICES UK ltd.

Information about the Private Limited Company A&O SYSTEMS + SERVICES UK LIMITED 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: 2016.06.07. Reload the data