A&O SYSTEMS + SERVICES UK LIMITED

Q: What is the latest filing for A&O SYSTEMS + SERVICES UK LIMITED?

The latest filing was on 15/08/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/11/1964

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1964)

15/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

23/07/2017

Liquidators' statement of receipts and payments to 2017-03-15

View PDF (12 pages)

21/06/2016

Liquidators' statement of receipts and payments to 2016-03-15

View PDF (19 pages)

10/06/2015

Liquidators' statement of receipts and payments to 2015-03-15

View PDF (16 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2014-03-15

View PDF (16 pages)

17/05/2013

Liquidators' statement of receipts and payments to 2013-03-15

View PDF (15 pages)

26/04/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

10/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2012

Registered office address changed from Prescott Road Colnbrook Slough Berkshire SL3 0AE on 2012-04-03

View PDF (1 pages)

26/03/2012

Statement of affairs with form 4.19

View PDF (5 pages)

26/03/2012

Resolutions

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (3 pages)

04/01/2012

Termination of appointment of Satish Kannan as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of Satish Kannan as a director

View PDF (1 pages)

03/01/2012

Appointment of Mr Christopher John Bamforth as a director

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (3 pages)

07/12/2010

Termination of appointment of Christopher Bamforth as a director

View PDF (1 pages)

07/12/2010

Appointment of Mr. Satish Kannan as a director

View PDF (2 pages)

16/09/2010

Appointment of Mr Christopher John Bamforth as a director

View PDF (2 pages)

16/09/2010

Termination of appointment of Stephen Ball as a director

View PDF (1 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

22/01/2010

Statement by directors

View PDF (1 pages)

22/01/2010

Statement of capital on 2010-01-22

View PDF (4 pages)

22/01/2010

Solvency statement dated 22/12/09

View PDF (1 pages)

22/01/2010

Resolutions

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Stephen Ball on 2009-12-15

View PDF (2 pages)

15/12/2009

Termination of appointment of Udo Kuhnle as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

20/01/2009

Statement by directors

View PDF (1 pages)

20/01/2009

Miscellaneous

View PDF (1 pages)

20/01/2009

Solvency statement dated 05/01/09

View PDF (1 pages)

20/01/2009

Resolutions

View PDF (2 pages)

16/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

15/04/2008

Declaration of shares redemption:auditor's report

View PDF (4 pages)

31/03/2008

Director's change of particulars / udo khunle / 31/03/2008

View PDF (1 pages)

31/03/2008

Director's change of particulars / udo khunle / 31/03/2008

View PDF (1 pages)

29/03/2008

Director appointed mr udo hermann khunle

View PDF (1 pages)

28/03/2008

Director's change of particulars / stephen ball / 28/03/2008

View PDF (1 pages)

28/03/2008

Appointment terminated director brian wathen

View PDF (1 pages)

28/03/2008

Appointment terminated director simon kingston

View PDF (1 pages)

28/03/2008

Appointment terminated director adrian cooper

View PDF (1 pages)

09/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

25/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (1 pages)

27/02/2007

Resolutions

View PDF (0 pages)

27/02/2007

Resolutions

View PDF (0 pages)

27/02/2007

Resolutions

View PDF (3 pages)

23/01/2007

Certificate of change of name

View PDF (2 pages)

22/12/2006

Return made up to 13/12/06; full list of members

View PDF (3 pages)

29/11/2006

Ad 25/10/06--------- £ si 3047000@1=3047000 £ ic 6025001/9072001

View PDF (2 pages)

29/11/2006

Ad 14/11/06--------- £ si 1@1=1 £ ic 6025000/6025001

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

21/09/2006

Director resigned

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

03/03/2006

Director resigned

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (1 pages)

05/01/2006

Return made up to 13/12/05; full list of members

View PDF (3 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

20/07/2005

New director appointed

View PDF (1 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

10/12/2004

Return made up to 13/12/04; full list of members

View PDF (9 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

08/07/2004

Certificate of change of name

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

11/12/2003

Return made up to 13/12/03; full list of members

View PDF (9 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (34 pages)

14/05/2003

New director appointed

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (1 pages)

20/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

11/04/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

08/10/2001

New director appointed

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (20 pages)

03/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

24/12/1999

Director resigned

View PDF (1 pages)

24/12/1999

New director appointed

View PDF (2 pages)

12/11/1999

Director's particulars changed

View PDF (1 pages)

12/11/1999

Director resigned

View PDF (1 pages)

17/06/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

16/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

23/07/1998

Registered office changed on 23/07/98 from: eskdale road winnersh wokingham berkshire RG41 5TS

View PDF (1 pages)

17/07/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

28/05/1998

Resolutions

View PDF (1 pages)

28/05/1998

Resolutions

View PDF (1 pages)

28/05/1998

Resolutions

View PDF (1 pages)

28/05/1998

Nc inc already adjusted 26/09/97

View PDF (1 pages)

06/05/1998

Full accounts made up to 1997-03-31

View PDF (20 pages)

17/04/1998

Director resigned

View PDF (1 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/04/1998

New director appointed

View PDF (0 pages)

06/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

04/12/1997

Director resigned

View PDF (1 pages)

24/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/1997

Ad 26/09/97--------- £ si 4525000@1=4525000 £ ic 1500000/6025000

View PDF (2 pages)

14/10/1997

Resolutions

View PDF (1 pages)

14/10/1997

Resolutions

View PDF (1 pages)

14/10/1997

£ nc 1500000/11500000 26/09/97

View PDF (1 pages)

01/09/1997

Secretary's particulars changed

View PDF (1 pages)

02/05/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

09/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

20/12/1996

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

10/10/1996

Director's particulars changed

View PDF (1 pages)

02/05/1996

Particulars of mortgage/charge

View PDF (9 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

20/11/1995

Secretary's particulars changed

View PDF (2 pages)

29/09/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

05/04/1995

New director appointed

View PDF (2 pages)

10/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (213 pages)

10/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

25/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/05/1994

Director's particulars changed

View PDF (0 pages)

03/05/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

28/04/1994

Director resigned

View PDF (0 pages)

28/04/1994

New director appointed

View PDF (0 pages)

08/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/03/1994

Resolutions

View PDF (7 pages)

12/01/1994

Director resigned

View PDF (0 pages)

12/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

22/12/1993

Delivery ext'd 3 mth 31/03/93

View PDF (0 pages)

28/06/1993

New director appointed

View PDF (0 pages)

28/06/1993

Director resigned

View PDF (0 pages)

27/04/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

20/04/1993

Director resigned

View PDF (0 pages)

20/04/1993

New director appointed

View PDF (0 pages)

01/02/1993

Delivery ext'd 3 mth 31/03/92

View PDF (0 pages)

01/02/1993

Director's particulars changed

View PDF (0 pages)

01/02/1993

Director resigned

View PDF (0 pages)

01/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

22/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/10/1992

Director resigned

View PDF (0 pages)

04/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1992

Director's particulars changed

View PDF (0 pages)

03/04/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

26/03/1992

Director's particulars changed

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

26/02/1992

Resolutions

View PDF (5 pages)

31/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

23/12/1991

Director resigned;new director appointed

View PDF (0 pages)

19/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/04/1991

Director resigned;new director appointed

View PDF (0 pages)

15/03/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

09/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

12/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1990

Registered office changed on 11/07/90 from: 96-104 church street staines middlesex TW18 4XU

View PDF (0 pages)

21/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1990

New director appointed

View PDF (0 pages)

15/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

06/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

02/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1989

Memorandum and Articles of Association

View PDF (21 pages)

15/08/1989

Resolutions

View PDF (5 pages)

04/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1989

Full accounts made up to 1987-12-04

View PDF (0 pages)

17/01/1989

Return made up to 04/01/89; full list of members

View PDF (0 pages)

20/05/1988

Certificate of change of name

View PDF (0 pages)

20/05/1988

Certificate of change of name

View PDF (2 pages)

10/05/1988

Accounting reference date shortened from 30/11 to 31/03

View PDF (0 pages)

02/03/1988

Resolutions

View PDF (6 pages)

02/03/1988

Memorandum and Articles of Association

View PDF (37 pages)

01/02/1988

Memorandum and Articles of Association

View PDF (32 pages)

01/02/1988

Resolutions

View PDF (6 pages)

20/10/1987

Full accounts made up to 1986-11-30

View PDF (0 pages)

20/10/1987

Return made up to 30/07/87; full list of members

View PDF (0 pages)

09/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/09/1987

Memorandum and Articles of Association

View PDF (17 pages)

03/09/1987

Resolutions

View PDF (0 pages)

03/09/1987

Resolutions

View PDF (4 pages)

21/08/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

21/08/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

17/08/1987

Director resigned

View PDF (0 pages)

22/05/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

16/02/1987

Accounting reference date shortened from 31/12 to 30/11

View PDF (0 pages)

05/11/1986

Director resigned

View PDF (0 pages)

15/10/1986

Full accounts made up to 1985-12-27

View PDF (0 pages)

15/10/1986

Return made up to 13/10/86; full list of members

View PDF (0 pages)

04/06/1971

Certificate of change of name

View PDF (2 pages)

19/11/1964

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2010

Last accounts made up to

31/12/2009View PDF

Confirmation

Last statement dated

31/12/2009

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Financial Ratios

A&O SYSTEMS + SERVICES UK LIMITED has not submitted financial statements

A&O SYSTEMS + SERVICES UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About A&O SYSTEMS + SERVICES UK LIMITED

A&O SYSTEMS + SERVICES UK LIMITED is a Dissolved company incorporated on 19/11/1964 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 SYSTEMS + SERVICES UK LIMITED?

A&O SYSTEMS + SERVICES UK LIMITED is currently Dissolved. It was registered on 19/11/1964 and dissolved on 15/08/2018.

Where is A&O SYSTEMS + SERVICES UK LIMITED located?

A&O SYSTEMS + SERVICES UK LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does A&O SYSTEMS + SERVICES UK LIMITED do?

A&O SYSTEMS + SERVICES UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for A&O SYSTEMS + SERVICES UK LIMITED?

The latest filing was on 15/08/2018: Final Gazette dissolved following liquidation.