AOSPHERE SERVICES LLP

Key Data

Status

Dissolved

Company No.

OC301462

Incorporation date

11/02/2002

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 11/02/2002)

24/12/2024

Final Gazette dissolved via voluntary strike-off

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30/10/2024

Registered office address changed from 47 Queen Anne Street London W1G 9JG England to The Steward Building 12 Steward Street London E1 6FQ on 2024-10-30

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08/10/2024

First Gazette notice for voluntary strike-off

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27/09/2024

Application to strike the limited liability partnership off the register

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14/05/2024

Registration of charge OC3014620001, created on 2024-04-30

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23/02/2024

Confirmation statement made on 2024-02-11 with no updates

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20/02/2024

Appointment of Armillary Bidco Limited as a member on 2024-02-08

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20/02/2024

Appointment of Armillary Memberco Limited as a member on 2024-02-08

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20/02/2024

Registered office address changed from One Bishops Square London E1 6AD to 47 Queen Anne Street London W1G 9JG on 2024-02-20

View PDF (1 pages)

20/02/2024

Termination of appointment of Squadron Llp as a member on 2024-02-08

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20/02/2024

Termination of appointment of Willem Michel Georges Clara Dejonghe as a member on 2024-02-08

View PDF (1 pages)

14/02/2024

Cessation of Squadron Llp as a person with significant control on 2024-02-08

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14/02/2024

Notification of Armillary Bidco Limited as a person with significant control on 2024-02-08

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07/02/2024

Notification of Squadron Llp as a person with significant control on 2024-01-31

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07/02/2024

Termination of appointment of Allen & Overy Llp as a member on 2024-01-31

View PDF (1 pages)

07/02/2024

Cessation of Allen & Overy Llp as a person with significant control on 2024-01-31

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07/02/2024

Appointment of Squadron Llp as a member on 2024-01-31

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06/02/2024

Certificate of change of name

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06/02/2024

Change of name notice

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02/11/2023

Appointment of Allen & Overy Llp as a member on 2023-10-28

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02/11/2023

Termination of appointment of Gregory Thornton Brown as a member on 2023-10-28

View PDF (1 pages)

02/11/2023

Termination of appointment of Calum Donald Burnett as a member on 2023-10-28

View PDF (1 pages)

02/11/2023

Termination of appointment of Angela Helen Clist as a member on 2023-10-28

View PDF (1 pages)

02/11/2023

Termination of appointment of Gillian Anne Holgate as a member on 2023-10-28

View PDF (1 pages)

02/11/2023

Termination of appointment of Nicholas James Clark Williams as a member on 2023-10-28

View PDF (1 pages)

02/11/2023

Termination of appointment of Daniel Mark Mckimm as a member on 2023-10-28

View PDF (1 pages)

02/11/2023

Termination of appointment of Paul Henry Mccarthy as a member on 2023-10-28

View PDF (1 pages)

02/11/2023

Termination of appointment of Philip James Mansfield as a member on 2023-10-28

View PDF (1 pages)

02/11/2023

Termination of appointment of Jeremy Arthur Parr as a member on 2023-10-28

View PDF (1 pages)

02/11/2023

Termination of appointment of Simon Charles Roberts as a member on 2023-10-28

View PDF (1 pages)

02/11/2023

Termination of appointment of Kelvin Randal Morris Weeks as a member on 2023-10-28

View PDF (1 pages)

02/11/2023

Change of details for Allen & Overy Llp as a person with significant control on 2023-10-28

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05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (25 pages)

27/07/2023

Member's details changed for Ms Angela Helen Clist on 2023-07-24

View PDF (2 pages)

21/07/2023

Termination of appointment of Gareth David Price as a member on 2023-07-10

View PDF (1 pages)

13/06/2023

Termination of appointment of Joanna Margaret Page as a member on 2023-06-13

View PDF (1 pages)

13/06/2023

Termination of appointment of Jonathan David James Hitchin as a member on 2023-06-13

View PDF (1 pages)

11/05/2023

Termination of appointment of Mario Jacovides as a member on 2023-04-30

View PDF (1 pages)

09/05/2023

Appointment of Mr Gregory Thornton Brown as a member on 2023-04-28

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28/04/2023

Appointment of Mr Jeremy Arthur Parr as a member on 2023-04-28

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28/04/2023

Appointment of Mr Simon Charles Roberts as a member on 2023-04-28

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28/04/2023

Appointment of Mr Paul Henry Mccarthy as a member on 2023-04-28

View PDF (2 pages)

28/04/2023

Appointment of Mr Kelvin Randal Morris Weeks as a member on 2023-04-28

View PDF (2 pages)

28/04/2023

Appointment of Mr Daniel Mark Mckimm as a member on 2023-04-28

View PDF (2 pages)

28/04/2023

Appointment of Mr Nicholas James Clark Williams as a member on 2023-04-28

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (24 pages)

08/04/2022

Appointment of Mr Philip James Mansfield as a member on 2022-04-01

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (25 pages)

04/08/2021

Termination of appointment of Jonathan Lugard Forrest Brayne as a member on 2021-07-31

View PDF (1 pages)

05/05/2021

Appointment of Calum Burnett as a member on 2021-04-26

View PDF (2 pages)

17/03/2021

Termination of appointment of Andrew James Trahair as a member on 2021-03-17

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

12/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (24 pages)

11/05/2020

Appointment of Mr Gareth David Price as a member on 2020-05-01

View PDF (2 pages)

07/05/2020

Termination of appointment of Andrew Mark Ballheimer as a member on 2020-04-30

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

04/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (23 pages)

03/05/2019

Termination of appointment of Maria Stimpson as a member on 2019-04-30

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

27/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (22 pages)

05/04/2018

Member's details changed for Ms Maria Stimpson on 2018-03-30

View PDF (2 pages)

05/04/2018

Member's details changed for Andrew James Trahair on 2018-03-30

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05/04/2018

Member's details changed for Joanna Margaret Page on 2018-03-30

View PDF (2 pages)

05/04/2018

Member's details changed for Mr Jonathan David James Hitchin on 2018-03-30

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05/04/2018

Appointment of Mario Jacovides as a member on 2018-03-30

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05/04/2018

Appointment of Gillian Anne Holgate as a member on 2018-03-30

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05/04/2018

Appointment of Angela Helen Clist as a member on 2018-03-30

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-11 with no updates

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25/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (22 pages)

16/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (4 pages)

03/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (22 pages)

04/05/2016

Appointment of Mr Willem Michel Georges Clara Dejonghe as a member on 2016-05-01

View PDF (2 pages)

03/05/2016

Termination of appointment of David Howard Morley as a member on 2016-04-30

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-02-11

View PDF (7 pages)

24/12/2015

Member's details changed for Mr David Howard Morley on 2015-12-17

View PDF (2 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (19 pages)

04/03/2015

Annual return made up to 2015-02-11

View PDF (7 pages)

13/01/2015

Certificate of change of name

View PDF (3 pages)

19/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (19 pages)

20/05/2014

Appointment of Jonathan Hitchin as a member

View PDF (3 pages)

20/05/2014

Appointment of Joanna Page as a member

View PDF (3 pages)

20/05/2014

Appointment of Maria Stimpson as a member

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07/05/2014

Termination of appointment of Boyan Wells as a member

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28/02/2014

Annual return made up to 2014-02-11

View PDF (6 pages)

31/10/2013

Appointment of Andrew Trahair as a member

View PDF (3 pages)

31/10/2013

Appointment of Andrew Ballheimer as a member

View PDF (3 pages)

27/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (19 pages)

25/02/2013

Annual return made up to 2013-02-11

View PDF (4 pages)

26/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

07/03/2012

Annual return made up to 2012-02-11

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12/01/2012

Appointment of Boyan Stewart Wells as a member

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16/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

02/03/2011

Annual return made up to 2011-02-11

View PDF (3 pages)

30/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

09/03/2010

Annual return made up to 2010-02-11

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07/01/2010

Termination of appointment of Ian Dinwiddie as a member

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17/11/2009

Termination of appointment of Michael Will as a member

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17/11/2009

Termination of appointment of Daniel Cunningham as a member

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29/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (17 pages)

06/03/2009

Annual return made up to 11/02/09

View PDF (4 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/04/2008

Registered office changed on 25/04/2008 from one bishops square london E1 6AO

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07/03/2008

Annual return made up to 11/02/08

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07/03/2008

Member's particulars daniel paul cunningham logged form

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07/03/2008

Member's particulars ian maitland dinwiddie logged form

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07/03/2008

Member's particulars jonathan lugard forrest brayne logged form

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07/03/2008

Member's particulars michael alistair will logged form

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07/03/2008

LLP member global david morley details changed by form received on 03-03-2008 for LLP OC305484

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07/03/2008

LLP member global david morley details changed by form received on 03-03-2008 for LLP OC306763

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07/03/2008

Member's particulars david morley

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18/10/2007

Full accounts made up to 2006-12-31

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03/03/2007

Annual return made up to 11/02/07

View PDF (6 pages)

27/10/2006

Full accounts made up to 2005-12-31

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24/10/2006

Member's particulars changed

View PDF (1 pages)

24/10/2006

Member's particulars changed

View PDF (1 pages)

24/10/2006

Member's particulars changed

View PDF (1 pages)

24/10/2006

Member's particulars changed

View PDF (1 pages)

24/10/2006

Member's particulars changed

View PDF (1 pages)

19/10/2006

Registered office changed on 19/10/06 from: one new change london EC4M 9QQ

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06/03/2006

Annual return made up to 11/02/06

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07/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

23/05/2005

Member's particulars changed

View PDF (1 pages)

23/05/2005

Member's particulars changed

View PDF (1 pages)

23/05/2005

Member's particulars changed

View PDF (1 pages)

04/05/2005

Member's particulars changed

View PDF (1 pages)

04/05/2005

Member's particulars changed

View PDF (1 pages)

20/03/2005

Annual return made up to 11/02/05

View PDF (4 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/08/2004

New member appointed

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14/05/2004

Member resigned

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14/05/2004

Member resigned

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23/03/2004

Annual return made up to 11/02/04

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28/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

25/02/2003

Annual return made up to 11/02/03

View PDF (4 pages)

07/11/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

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22/02/2002

New member appointed

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22/02/2002

New member appointed

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22/02/2002

New member appointed

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22/02/2002

New member appointed

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11/02/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

11/02/2025

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen Overy Shearman Sterling Llp	LLP Designated Member	28/10/2023 - 31/01/2024	19
Mansfield, Philip James	LLP Member	01/04/2022 - 28/10/2023	5
Dejonghe, Willem Michel Georges Clara	LLP Designated Member	01/05/2016 - 08/02/2024	14
Price, Gareth David	LLP Designated Member	01/05/2020 - 10/07/2023	8
Brown, Gregory Thornton	LLP Member	28/04/2023 - 28/10/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AOSPHERE SERVICES LLP

AOSPHERE SERVICES LLP is an(a) Dissolved company incorporated on 11/02/2002 with the registered office located at The Steward Building, 12 Steward Street, London E1 6FQ. 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 AOSPHERE SERVICES LLP?

AOSPHERE SERVICES LLP is currently Dissolved. It was registered on 11/02/2002 and dissolved on 24/12/2024.

Where is AOSPHERE SERVICES LLP located?

AOSPHERE SERVICES LLP is registered at The Steward Building, 12 Steward Street, London E1 6FQ.

What is the latest filing for AOSPHERE SERVICES LLP?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.