Aos Consultancy Services Ltd in Brighton, BN1 1WN

Description

Data updated on: 12-03-2021

This particular firm was situated in Brighton registered with number: 05472911. The company was registered in 2005. The headquarters of this company was located at 12a Marlborough Place . The postal code for this address is BN1 1WN. This firm was officially closed in 2021, meaning it had been in business for 16 years.

The firm was supervised by one managing director: Barry O., who was assigned to lead the company in 2012.

Joan O. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	54 336	54 336	54 336	54 336	54 336	54 336

Balance Sheet
Cash Bank In Hand	51 152	51 152	51 152	51 152	51 152	51 152
Cash Bank On Hand						51 152	51 152	51 152	51 152
Current Assets	53 615	53 615	53 615	53 615	53 615	53 615	53 615	53 615	53 615
Debtors	2 463	2 463	2 463	2 463	2 463	2 463	2 463	2 463	2 463
Other Debtors						2 463	2 463	2 463	2 463
Property Plant Equipment						3 499	3 499	3 499	3 499
Tangible Fixed Assets	3 499	3 499	3 499	3 499	3 499	3 499

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	54 236	54 236	54 236	54 236	54 236	54 236
Shareholder Funds	54 336	54 336	54 336	54 336	54 336	54 336

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						3 863	3 863	3 863
Creditors						2 778	2 778	2 778	2 778
Creditors Due Within One Year	2 778	2 778	2 778	2 778	2 778	2 778
Net Current Assets Liabilities	50 837	50 837	50 837	50 837	50 837	50 837	50 837	50 837	50 837
Number Shares Allotted		100	100	100	100	100
Other Creditors						2 538	2 538	2 538	2 538
Other Taxation Social Security Payable						240	240	240	240
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						7 362	7 362	7 362
Tangible Fixed Assets Cost Or Valuation	7 362	7 362	7 362	7 362	7 362
Tangible Fixed Assets Depreciation	3 863	3 863	3 863	3 863	3 863
Total Assets Less Current Liabilities	54 336	54 336	54 336	54 336	54 336	54 336	54 336	54 336	54 336
Value Shares Allotted	100	100	100	100	100	100

Company staff

Barry O.

Role: Director

Appointed: 06 June 2012

Latest update: 1 October 2023

Barry O.

Role: Secretary

Appointed: 08 June 2005

Resigned: 07 June 2011

Latest update: 1 October 2023

April O.

Role: Director

Appointed: 08 June 2005

Resigned: 07 June 2012

Latest update: 1 October 2023

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 06 June 2005

Resigned: 06 June 2005

Address: Hanover Square, London, W1S 1TD

Latest update: 1 October 2023

Incorporate Directors Limited

Role: Corporate Nominee Director

Appointed: 06 June 2005

Resigned: 06 June 2005

Address: Hanover Square, London, W1S 1TD

Latest update: 1 October 2023

People with significant control

Joan O.

Notified on 1 August 2019

Nature of control:

over 3/4 of shares

Barry O.

Notified on 6 June 2017

Ceased on 1 August 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 June 2019
Confirmation statement next due date	09 November 2021
Confirmation statement last made up date	26 October 2020

Annual Accounts 7 January 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	7 January 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	30 March 2016
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	15 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts 24 May 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	24 May 2013
Annual Accounts 28 November 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	28 November 2013

Aos Consultancy Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barry O.

Barry O.

April O.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Joan O.

Barry O.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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