A2O LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
A2O LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
A2O LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A2O LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A2O LIMITED - BRENTWOOD
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD BARN PUMP HOUSE FARM
BRENTWOOD
ESSEX
CM15 0LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VERITY RUTH YARDY | British | Secretary | 2002-01-29 | CURRENT | |
MR TIMOTHY JAMES GRAY | Jun 1981 | British | Director | 2009-06-01 | CURRENT |
DANIEL CHARLES YARDY | Jun 1977 | English | Director | 2002-01-29 | CURRENT |
NOMINEE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-21 UNTIL 2001-12-21 | RESIGNED | ||
MRS VERITY RUTH YARDY | British | Director | 2005-12-22 UNTIL 2009-05-29 | RESIGNED | |
NOMINEE COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-12-21 UNTIL 2001-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy James Gray | 2019-03-15 - 2020-01-08 | 6/1981 | Brentwood Essex | Significant influence or control |
Verity Ruth Yardy | 2016-04-06 - 2019-03-13 | 12/1979 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Charles Yardy | 2016-04-06 | 6/1977 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-08 | 31-12-2022 | 1,711,952 Cash 2,945,452 equity |
ACCOUNTS - Final Accounts | 2022-07-28 | 31-12-2021 | 1,183,484 Cash 1,885,479 equity |
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 1,013,690 Cash 1,843,925 equity |
ACCOUNTS - Final Accounts | 2019-08-10 | 31-12-2018 | 498,959 Cash 1,675,468 equity |
Abbreviated Company Accounts - A2O LIMITED | 2016-06-30 | 31-12-2015 | £218,300 Cash £530,806 equity |