A/O UK 1 LIMITED

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A/O UK 1 LIMITED

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Key Data

Status

Active

Company No.

11985406

Incorporation date

08/05/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, 32 Wigmore Street, London W1U 2RPCopy
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Latest events (Record since 08/05/2019)
dot icon25/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon18/12/2025
Appointment of Mr John Alexander Troostwyk as a director on 2025-12-16
dot icon18/12/2025
Termination of appointment of Nabil El Midaoui as a director on 2025-12-16
dot icon17/11/2025
Statement of capital following an allotment of shares on 2025-10-06
dot icon23/06/2025
Statement of capital following an allotment of shares on 2025-05-28
dot icon14/05/2025
Statement of capital following an allotment of shares on 2025-02-05
dot icon14/05/2025
Confirmation statement made on 2025-05-07 with updates
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon11/11/2024
Statement of capital following an allotment of shares on 2024-09-18
dot icon11/11/2024
Statement of capital following an allotment of shares on 2024-09-24
dot icon23/09/2024
Statement of capital following an allotment of shares on 2024-06-10
dot icon22/05/2024
Statement of capital following an allotment of shares on 2024-01-23
dot icon22/05/2024
Statement of capital following an allotment of shares on 2024-04-26
dot icon20/05/2024
Confirmation statement made on 2024-05-07 with updates
dot icon15/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon20/11/2023
Statement of capital following an allotment of shares on 2023-10-30
dot icon25/09/2023
Statement of capital following an allotment of shares on 2023-09-14
dot icon15/09/2023
Director's details changed for Mr Nabil El Midaoui on 2023-09-01
dot icon15/09/2023
Change of details for Mr Gregory Julien Dewerpe as a person with significant control on 2023-04-03
dot icon09/05/2023
Confirmation statement made on 2023-05-07 with updates
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-04-19
dot icon14/02/2023
Statement of capital following an allotment of shares on 2023-01-30
dot icon27/01/2023
Resolutions
dot icon19/01/2023
Memorandum and Articles of Association
dot icon21/12/2022
Total exemption full accounts made up to 2022-05-31
dot icon05/12/2022
Statement of capital following an allotment of shares on 2022-11-14
dot icon28/10/2022
Statement of capital following an allotment of shares on 2022-08-31
dot icon13/05/2022
Confirmation statement made on 2022-05-07 with updates
dot icon13/05/2022
Statement of capital following an allotment of shares on 2022-05-03
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon16/02/2022
Statement of capital following an allotment of shares on 2022-02-03
dot icon16/11/2021
Statement of capital following an allotment of shares on 2021-10-06
dot icon09/08/2021
Statement of capital following an allotment of shares on 2021-07-19
dot icon09/08/2021
Change of details for Mr Gregory Julien Dewerpe as a person with significant control on 2021-01-01
dot icon19/05/2021
Registered office address changed from 20 Thayer Street London W1U 2DD England to First Floor 32 Wigmore Street London W1U 2RP on 2021-05-19
dot icon10/05/2021
Confirmation statement made on 2021-05-07 with updates
dot icon07/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon23/04/2021
Statement of capital following an allotment of shares on 2021-03-25
dot icon12/11/2020
Statement of capital following an allotment of shares on 2020-11-09
dot icon21/05/2020
Confirmation statement made on 2020-05-07 with updates
dot icon14/11/2019
Statement of capital following an allotment of shares on 2019-10-23
dot icon20/09/2019
Statement of capital following an allotment of shares on 2019-07-26
dot icon18/09/2019
Director's details changed for Mr Nabil El Midaoui on 2019-07-19
dot icon02/09/2019
Registered office address changed from 63 Brook Street London W1K 4HS England to 20 Thayer Street London W1U 2DD on 2019-09-02
dot icon26/07/2019
Statement of capital following an allotment of shares on 2019-07-08
dot icon26/07/2019
Statement of capital following an allotment of shares on 2019-06-24
dot icon08/05/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

8
2022
change arrow icon+114.27 % *

* during past year

Cash in Bank

£985,126.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
492.70K
-
0.00
459.75K
-
2022
8
989.88K
-
0.00
985.13K
-
2022
8
989.88K
-
0.00
985.13K
-

Employees

2022

Employees

8 Ascended33 % *

Net Assets(GBP)

989.88K £Ascended100.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

985.13K £Ascended114.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Troostwyk, John Alexander
Director
16/12/2025 - Present
180
El Midaoui, Nabil
Director
08/05/2019 - 16/12/2025
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About A/O UK 1 LIMITED

A/O UK 1 LIMITED is an(a) Active company incorporated on 08/05/2019 with the registered office located at First Floor, 32 Wigmore Street, London W1U 2RP. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of A/O UK 1 LIMITED?

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A/O UK 1 LIMITED is currently Active. It was registered on 08/05/2019 .

Where is A/O UK 1 LIMITED located?

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A/O UK 1 LIMITED is registered at First Floor, 32 Wigmore Street, London W1U 2RP.

What does A/O UK 1 LIMITED do?

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A/O UK 1 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does A/O UK 1 LIMITED have?

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A/O UK 1 LIMITED had 8 employees in 2022.

What is the latest filing for A/O UK 1 LIMITED?

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The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-05-31.