BizStats
You are here: bizstats.co.uk > a-z index > A list > AA list > AA list

Aa & Oo Limited POOLE

Founded in 2008, Aa & Oo, classified under reg no. 06728804 is an active company. Currently registered at 337 Wallisdown Road BH12 5BU, Poole the company has been in the business for sixteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Victor B., Stefano A. and Sandro D.. Of them, Sandro D. has been with the company the longest, being appointed on 1 February 2018 and Victor B. has been with the company for the least time - from 1 February 2022. As of 28 April 2024, there were 4 ex directors - Giuseppe A., Luke B. and others listed below. There were no ex secretaries.

Aa & Oo Limited Address / Contact

Office Address 337 Wallisdown Road
Town Poole
Post code BH12 5BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06728804
Date of Incorporation Tue, 21st Oct 2008
Industry Dispensing chemist in specialised stores
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Victor B.

Position: Director

Appointed: 01 February 2022

Stefano A.

Position: Director

Appointed: 05 April 2019

Sandro D.

Position: Director

Appointed: 01 February 2018

Giuseppe A.

Position: Director

Appointed: 22 February 2016

Resigned: 05 April 2019

Luke B.

Position: Director

Appointed: 01 August 2010

Resigned: 31 January 2018

Wing L.

Position: Director

Appointed: 10 December 2009

Resigned: 01 May 2015

Gloria O.

Position: Director

Appointed: 21 October 2008

Resigned: 31 July 2010

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 21 October 2008

Resigned: 21 October 2008

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Sandro Business Limited from Bournemouth, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sandro D. This PSC owns 25-50% shares and has 25-50% voting rights.

Sandro Business Limited

54 Daws Avenue, Bournemouth, BH11 8SD, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 13583007
Notified on 20 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Sandro D.

Notified on 1 February 2018
Ceased on 20 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth98 98043 519
Balance Sheet
Current Assets184 29098 996
Net Assets Liabilities Including Pension Asset Liability98 98043 519
Reserves/Capital
Shareholder Funds98 98043 519
Other
Creditors Due After One Year15 67913 883
Creditors Due Within One Year119 43090 852
Fixed Assets50 72649 258
Net Current Assets Liabilities64 8608 144
Provisions For Liabilities Charges927 
Total Assets Less Current Liabilities115 58657 402

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2024-04-04
filed on: 17th, April 2024 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.