A&O IT SERVICES LIMITED

Key Data

Status

Active

Company No.

08018207

Incorporation date

03/04/2012

Size

Audit Exemption Subsidiary

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2012)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

04/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

18/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

18/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

18/06/2024

Registration of charge 080182070010, created on 2024-06-17

View PDF (15 pages)

15/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

23/03/2024

Satisfaction of charge 080182070007 in full

View PDF (4 pages)

31/10/2023

Registration of charge 080182070009, created on 2023-10-27

View PDF (15 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

27/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

29/06/2021

Registration of charge 080182070008, created on 2021-06-25

View PDF (23 pages)

26/04/2021

Satisfaction of charge 080182070003 in full

View PDF (1 pages)

26/04/2021

Satisfaction of charge 080182070004 in full

View PDF (1 pages)

26/04/2021

Satisfaction of charge 080182070005 in full

View PDF (1 pages)

26/04/2021

Satisfaction of charge 080182070006 in full

View PDF (1 pages)

12/04/2021

Registration of charge 080182070007, created on 2021-03-30

View PDF (20 pages)

06/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

02/04/2021

Change of details for A&O It Group Plc as a person with significant control on 2019-04-05

View PDF (2 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

16/04/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (5 pages)

16/04/2020

Director's details changed for Mr Raymond Francis Ridgwell on 2020-03-20

View PDF (2 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

05/07/2019

Change of details for Parkshore Holdings Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

12/06/2019

Cessation of A&O It Group Ltd as a person with significant control on 2019-04-05

View PDF (1 pages)

12/06/2019

Change of details for A&O It Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2019

Notification of Parkshore Holdings Limited as a person with significant control on 2019-04-05

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

01/11/2018

Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 2018-11-01

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

13/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

07/03/2018

Termination of appointment of Declan Kelly as a director on 2017-11-03

View PDF (1 pages)

15/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

17/07/2017

Registration of charge 080182070006, created on 2017-07-12

View PDF (10 pages)

13/07/2017

Registration of charge 080182070005, created on 2017-07-12

View PDF (21 pages)

29/06/2017

Registration of charge 080182070004, created on 2017-06-20

View PDF (14 pages)

26/05/2017

Satisfaction of charge 080182070002 in full

View PDF (1 pages)

16/05/2017

Registration of charge 080182070003, created on 2017-05-11

View PDF (23 pages)

11/05/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

10/05/2017

Director's details changed for Mr Roderick Russell Moore on 2017-03-31

View PDF (2 pages)

28/04/2017

Appointment of Mr Raymond Ridgwell as a director on 2017-04-27

View PDF (2 pages)

17/08/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

08/08/2016

Termination of appointment of Stephen Ferenc Mccorry as a director on 2016-06-11

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

02/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

28/08/2014

Termination of appointment of Paul Rowland Parrish as a director on 2014-07-25

View PDF (1 pages)

12/08/2014

Registration of charge 080182070002, created on 2014-08-08

View PDF (5 pages)

17/06/2014

Appointment of Mr Declan Kelly as a director

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

02/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-04-03

View PDF (17 pages)

24/05/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (6 pages)

24/05/2013

Director's details changed for Mr Paul Rowland Parrish on 2013-05-23

View PDF (2 pages)

24/05/2013

Director's details changed for Stephen Ferenc Mccorry on 2013-05-23

View PDF (2 pages)

24/05/2013

Director's details changed for Mr Roderick Russell Moore on 2013-04-01

View PDF (2 pages)

19/11/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (3 pages)

09/10/2012

Registered office address changed from , M P L House Prescott Road, Colnbrook, Slough, Berkshire, SL3 0AE, United Kingdom on 2012-10-09

View PDF (2 pages)

16/08/2012

Termination of appointment of David Ashfield as a director

View PDF (2 pages)

08/08/2012

Appointment of Stephen Ferenc Mccorry as a director

View PDF (3 pages)

08/08/2012

Appointment of Mr Paul Rowland Parrish as a director

View PDF (3 pages)

08/08/2012

Appointment of John David Hawker as a director

View PDF (3 pages)

08/08/2012

Termination of appointment of John Hawker as a director

View PDF (2 pages)

02/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/04/2012

Appointment of Mr Roderick Russell Moore as a director

View PDF (2 pages)

25/04/2012

Certificate of change of name

View PDF (2 pages)

25/04/2012

Change of name notice

View PDF (2 pages)

03/04/2012

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

25/03/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
1.11M
-
0.00
34.63K
-

2022
9
885.09K
-
32.92M
107.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A&O IT SERVICES LIMITED

A&O IT SERVICES LIMITED is an(a) Active company incorporated on 03/04/2012 with the registered office located at The Capitol Building, Oldbury, Bracknell, Berkshire RG12 8FZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A&O IT SERVICES LIMITED?

A&O IT SERVICES LIMITED is currently Active. It was registered on 03/04/2012 .

Where is A&O IT SERVICES LIMITED located?

A&O IT SERVICES LIMITED is registered at The Capitol Building, Oldbury, Bracknell, Berkshire RG12 8FZ.

What does A&O IT SERVICES LIMITED do?

A&O IT SERVICES LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for A&O IT SERVICES LIMITED?

The latest filing was on 08/07/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.