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.
Office Address | Pump House Farm |
Office Address2 | Ongar Road |
Town | Brentwood |
Post code | CM15 0LA |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2016-12-31 |
Net Worth | 1 000 |
Balance Sheet | |
Cash Bank In Hand | 1 000 |
Net Assets Liabilities Including Pension Asset Liability | 1 000 |
Reserves/Capital | |
Shareholder Funds | 1 000 |
Other | |
Number Shares Allotted | 1 000 |
Par Value Share | 1 |
Share Capital Allotted Called Up Paid | 1 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sun, 4th Jun 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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