About

Registered Number: 05397394
Date of Incorporation: 17/03/2005 (15 years ago)
Company Status: Active
Registered Address: Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

 

Founded in 2005, Ao Uk Ltd are based in Portsmouth, Hampshire, it's status at Companies House is "Active". The organisation has 3 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALARKEY, Brian John 17 May 2005 - 1
PYE, Darren Lee 27 July 2006 - 1
DOLAN, Michael Francis 27 July 2006 31 March 2010 1

Filing History

Document Type Date
SH06 - Notice of cancellation of shares 23 December 2019
SH03 - Return of purchase of own shares 23 December 2019
AA - Annual Accounts 12 November 2019
CS01 - N/A 10 May 2019
SH06 - Notice of cancellation of shares 03 May 2019
SH03 - Return of purchase of own shares 03 May 2019
AA - Annual Accounts 22 January 2019
SH03 - Return of purchase of own shares 19 October 2018
SH06 - Notice of cancellation of shares 05 October 2018
CS01 - N/A 25 April 2018
SH06 - Notice of cancellation of shares 09 March 2018
RESOLUTIONS - N/A 26 February 2018
SH03 - Return of purchase of own shares 26 February 2018
SH01 - Return of Allotment of shares 05 February 2018
AA - Annual Accounts 12 December 2017
AAMD - Amended Accounts 08 May 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 16 January 2017
SH06 - Notice of cancellation of shares 17 May 2016
SH03 - Return of purchase of own shares 17 May 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 09 April 2014
SH03 - Return of purchase of own shares 30 October 2013
SH06 - Notice of cancellation of shares 24 October 2013
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 19 March 2012
CH01 - Change of particulars for director 19 March 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 21 October 2010
TM01 - Termination of appointment of director 11 May 2010
TM02 - Termination of appointment of secretary 11 May 2010
AR01 - Annual Return 19 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 05 June 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
AA - Annual Accounts 22 March 2007
225 - Change of Accounting Reference Date 14 March 2007
288a - Notice of appointment of directors or secretaries 20 October 2006
RESOLUTIONS - N/A 08 September 2006
MEM/ARTS - N/A 06 September 2006
AA - Annual Accounts 09 August 2006
395 - Particulars of a mortgage or charge 15 July 2006
363a - Annual Return 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
RESOLUTIONS - N/A 24 May 2005
RESOLUTIONS - N/A 24 May 2005
RESOLUTIONS - N/A 24 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
225 - Change of Accounting Reference Date 17 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
CERTNM - Change of name certificate 16 May 2005
NEWINC - New incorporation documents 17 March 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 06 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.