AO VIRTUAL LTD - LONDON


Company Profile Company Filings

Overview

AO VIRTUAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AO VIRTUAL LTD was incorporated 4 years ago on 25/03/2020 and has the registered number: 12534758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AO VIRTUAL LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAHUL MEHTA Aug 1968 British Director 2020-03-25 CURRENT
MR STEVEN PAUL DALGARNO Nov 1970 South African Director 2020-03-25 CURRENT
MR MICHAEL HILLEWAERT Dec 1967 Belgian Director 2020-03-25 UNTIL 2023-04-01 RESIGNED
MRS ZORICA DELEVIC Secretary 2020-03-25 UNTIL 2023-04-01 RESIGNED
MR GHUFRAN SHAH Aug 1972 British Director 2020-03-25 UNTIL 2023-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rahul Mehta 2021-07-01 8/1968 London   Ownership of shares 25 to 50 percent
Metsi Group Ltd 2020-03-25 - 2023-04-01 London   Ownership of shares 25 to 50 percent
Strategix Technical Solutions (Pty) Ltd 2020-03-25 Midrand   Johannesburg Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICOS LTD LONDON Dissolved... SMALL 62020 - Information technology consultancy activities
ACCENSIS IT SERVICES LIMITED MIDDLESEX Dissolved... DORMANT 78109 - Other activities of employment placement agencies
VIRTUAL CLARITY LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
METSI TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
METSI GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
3RL SYSTEMS LTD HOVE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
VIRTPLATFORMS LTD EDGWARE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MITIS HEALTH LTD SOUTH CROYDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
AXONMEDICAL LTD SOUTH CROYDON ENGLAND Active MICRO ENTITY 84120 - Regulation of health care, education, cultural and other social services, not incl. social s

Free Reports Available

Report Date Filed Date of Report Assets
AO Virtual Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £92,431 equity
AO Virtual Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-14 31-03-2022 £103,666 Cash £99,759 equity
AO Virtual Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £32,110 Cash £23,384 equity

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