Having been setup in 1999, A O B (UK) Ltd has its registered office in Surrey, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 2 directors listed as Badejo, Adedayo, Arowolo, Abidemi for the organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BADEJO, Adedayo | 14 April 2020 | - | 1 |
AROWOLO, Abidemi | 22 September 2004 | 03 December 2007 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 15 April 2020 | |
AP03 - Appointment of secretary | 14 April 2020 | |
AP03 - Appointment of secretary | 14 April 2020 | |
PSC04 - N/A | 14 April 2020 | |
TM02 - Termination of appointment of secretary | 14 April 2020 | |
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 12 March 2020 | |
AA01 - Change of accounting reference date | 30 December 2019 | |
MR01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 31 March 2019 | |
CS01 - N/A | 11 March 2019 | |
AA01 - Change of accounting reference date | 31 December 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 25 March 2017 | |
AA - Annual Accounts | 30 December 2016 | |
MR01 - N/A | 20 July 2016 | |
MR01 - N/A | 03 June 2016 | |
MR01 - N/A | 31 May 2016 | |
AR01 - Annual Return | 04 April 2016 | |
MR01 - N/A | 09 February 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 03 April 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AA - Annual Accounts | 23 June 2014 | |
DISS40 - Notice of striking-off action discontinued | 05 April 2014 | |
AR01 - Annual Return | 03 April 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 April 2014 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AA - Annual Accounts | 06 April 2012 | |
MG01 - Particulars of a mortgage or charge | 26 March 2012 | |
AR01 - Annual Return | 22 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2012 | |
MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AA - Annual Accounts | 28 April 2010 | |
AR01 - Annual Return | 22 March 2010 | |
MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
363a - Annual Return | 06 April 2009 | |
353 - Register of members | 06 April 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 03 February 2008 | |
288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
395 - Particulars of a mortgage or charge | 05 December 2007 | |
395 - Particulars of a mortgage or charge | 23 October 2007 | |
363s - Annual Return | 19 March 2007 | |
395 - Particulars of a mortgage or charge | 16 February 2007 | |
AA - Annual Accounts | 08 February 2007 | |
AA - Annual Accounts | 21 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2006 | |
395 - Particulars of a mortgage or charge | 15 August 2006 | |
395 - Particulars of a mortgage or charge | 10 August 2006 | |
363s - Annual Return | 04 May 2006 | |
363s - Annual Return | 13 March 2006 | |
395 - Particulars of a mortgage or charge | 07 March 2006 | |
395 - Particulars of a mortgage or charge | 07 March 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 2006 | |
395 - Particulars of a mortgage or charge | 01 December 2005 | |
395 - Particulars of a mortgage or charge | 01 December 2005 | |
AA - Annual Accounts | 06 May 2005 | |
363s - Annual Return | 14 March 2005 | |
288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 2005 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
363s - Annual Return | 06 May 2004 | |
AA - Annual Accounts | 05 May 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 2004 | |
287 - Change in situation or address of Registered Office | 07 November 2003 | |
363s - Annual Return | 07 April 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 04 February 2002 | |
287 - Change in situation or address of Registered Office | 11 January 2002 | |
363s - Annual Return | 27 February 2001 | |
AA - Annual Accounts | 09 January 2001 | |
363s - Annual Return | 18 May 2000 | |
NEWINC - New incorporation documents | 05 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 May 2019 | Outstanding |
N/A |
A registered charge | 20 July 2016 | Outstanding |
N/A |
A registered charge | 27 May 2016 | Outstanding |
N/A |
A registered charge | 25 May 2016 | Outstanding |
N/A |
A registered charge | 05 February 2016 | Outstanding |
N/A |
Deed of legal charge | 22 March 2012 | Outstanding |
N/A |
Deed of legal charge | 21 December 2011 | Outstanding |
N/A |
Debenture | 14 January 2010 | Fully Satisfied |
N/A |
Legal charge | 14 January 2010 | Fully Satisfied |
N/A |
Legal charge | 19 October 2007 | Outstanding |
N/A |
Legal charge | 15 February 2007 | Outstanding |
N/A |
Mortgage | 14 February 2007 | Outstanding |
N/A |
Mortgage | 28 July 2006 | Outstanding |
N/A |
Mortgage deed | 28 July 2006 | Outstanding |
N/A |
Legal charge | 27 February 2006 | Fully Satisfied |
N/A |
Legal charge | 27 February 2006 | Fully Satisfied |
N/A |
Legal charge | 16 November 2005 | Fully Satisfied |
N/A |
Legal charge | 16 November 2005 | Fully Satisfied |
N/A |