About

Registered Number: 03727446
Date of Incorporation: 05/03/1999 (26 years and 1 month ago)
Company Status: Active
Registered Address: 39 Whitehorse Road, Croydon, Surrey, CR0 2JG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BADEJO, Adedayo 14 April 2020 - 1
AROWOLO, Abidemi 22 September 2004 03 December 2007 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.