About

Registered Number: 01004067
Date of Incorporation: 08/03/1971 (53 years and 3 months ago)
Company Status: Active
Registered Address: Caudle Counting House, Caudle, Street, High Street, Henfield, West Sussex, BN5 9DQ

 

Founded in 1971, Aos Ltd are based in Henfield, it's status at Companies House is "Active". There are 2 directors listed as Barrett, Robin Christopher Maurice, Barrett, Sandra Jane for this business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Robin Christopher Maurice N/A - 1
BARRETT, Sandra Jane N/A 11 May 2020 1

Filing History

Document Type Date
EH01 - N/A 13 May 2020
PSC07 - N/A 13 May 2020
TM01 - Termination of appointment of director 13 May 2020
TM02 - Termination of appointment of secretary 13 May 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 02 December 2019
PSC01 - N/A 02 December 2019
PSC04 - N/A 02 December 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 30 November 2018
MR01 - N/A 06 August 2018
MR04 - N/A 13 July 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 24 March 2015
MR04 - N/A 09 January 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 29 November 2012
MG01 - Particulars of a mortgage or charge 28 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 30 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2009
395 - Particulars of a mortgage or charge 22 January 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 15 October 2008
AUD - Auditor's letter of resignation 07 August 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 26 October 2007
395 - Particulars of a mortgage or charge 10 February 2007
363a - Annual Return 28 December 2006
395 - Particulars of a mortgage or charge 16 November 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 16 January 2006
287 - Change in situation or address of Registered Office 16 January 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 31 October 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 23 October 2001
395 - Particulars of a mortgage or charge 03 September 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 01 November 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 28 October 1999
395 - Particulars of a mortgage or charge 18 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 31 October 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 15 December 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 12 December 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 31 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 06 January 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1994
363s - Annual Return 15 January 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 04 November 1992
RESOLUTIONS - N/A 21 August 1992
RESOLUTIONS - N/A 21 August 1992
RESOLUTIONS - N/A 21 August 1992
RESOLUTIONS - N/A 21 August 1992
RESOLUTIONS - N/A 21 August 1992
AA - Annual Accounts 28 January 1992
363b - Annual Return 17 December 1991
AA - Annual Accounts 18 June 1991
363a - Annual Return 14 March 1991
395 - Particulars of a mortgage or charge 06 March 1990
363 - Annual Return 03 January 1990
AA - Annual Accounts 07 December 1989
395 - Particulars of a mortgage or charge 04 July 1989
AA - Annual Accounts 01 November 1988
363 - Annual Return 01 November 1988
AA - Annual Accounts 20 June 1988
363 - Annual Return 14 January 1988
363 - Annual Return 14 January 1988
395 - Particulars of a mortgage or charge 17 February 1987
395 - Particulars of a mortgage or charge 17 February 1987
AA - Annual Accounts 29 December 1986
AA - Annual Accounts 22 October 1986
363 - Annual Return 22 October 1986
NEWINC - New incorporation documents 08 March 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2018 Outstanding

N/A

Mortgage 23 November 2012 Fully Satisfied

N/A

Legal charge 20 January 2009 Fully Satisfied

N/A

Legal charge 06 February 2007 Fully Satisfied

N/A

Legal charge 15 November 2006 Outstanding

N/A

Charge 17 August 2001 Fully Satisfied

N/A

Legal charge 10 June 1999 Fully Satisfied

N/A

Legal mortgage 28 February 1990 Fully Satisfied

N/A

Legal charge 23 June 1989 Fully Satisfied

N/A

Debenture 09 February 1987 Fully Satisfied

N/A

Legal charge 09 February 1987 Fully Satisfied

N/A

Legal charge 14 April 1982 Fully Satisfied

N/A

Mortgage 09 April 1982 Fully Satisfied

N/A

Mortgage 15 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.