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A2o Site Services Limited BRENTWOOD


Founded in 2015, A2o Site Services, classified under reg no. 09919713 is an active company. Currently registered at Pump House Farm CM15 0LA, Brentwood the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Timothy G. and Daniel Y.. In addition one secretary - Verity Y. - is with the company. As of 29 March 2024, our data shows no information about any ex officers on these positions.

A2o Site Services Limited Address / Contact

Office Address Pump House Farm
Office Address2 Ongar Road
Town Brentwood
Post code CM15 0LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09919713
Date of Incorporation Wed, 16th Dec 2015
Industry Site preparation
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Timothy G.

Position: Director

Appointed: 16 December 2015

Daniel Y.

Position: Director

Appointed: 16 December 2015

Verity Y.

Position: Secretary

Appointed: 16 December 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is A20 Group Limited from Brentwood, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is A2O Limited that entered Brentwood, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

A20 Group Limited

The Old Barn Pump House Farm Ongar Road, Kelvedon Hatch, Brentwood, Essex, CM15 0LA, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 11272738
Notified on 27 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

A2o Limited

Pump House Farm Ongar Road, Kelvedon Hatch, Brentwood, CM15 0LA, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 04344380
Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-31
Net Worth1 000
Balance Sheet
Cash Bank In Hand1 000
Net Assets Liabilities Including Pension Asset Liability1 000
Reserves/Capital
Shareholder Funds1 000
Other
Number Shares Allotted1 000
Par Value Share1
Share Capital Allotted Called Up Paid1 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates Sun, 4th Jun 2023
filed on: 11th, July 2023
Free Download (3 pages)

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