Acquisition Origination Services Limited in London

Acquisition Origination Services Limited

Founded in 1994, Acquisition Origination Services, classified under reg no. 02936527 is an active company. Currently registered at 16 Peckarmans Wood SE26 6RY, the company has been in the business for 30 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 24th May 2004 Acquisition Origination Services Limited is no longer carrying the name Wharf Industries.

The firm has one director. Charles B., appointed on 12 March 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Acquisition Origination Services Limited Address / Contact

Office Address	16 Peckarmans Wood
Office Address2	London
Town
Post code	SE26 6RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02936527
Date of Incorporation	Wed, 8th Jun 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Charles B.

Position: Director

Appointed: 12 March 2020

Annabel F.

Position: Director

Appointed: 28 January 2009

Resigned: 07 August 2020

Keith P.

Position: Secretary

Appointed: 30 March 2004

Resigned: 10 February 2022

Julian H.

Position: Director

Appointed: 28 September 2000

Resigned: 26 November 2014

Anthony K.

Position: Director

Appointed: 22 January 1999

Resigned: 28 January 2009

James W.

Position: Director

Appointed: 09 March 1995

Resigned: 22 January 1999

Elizabeth S.

Position: Director

Appointed: 29 June 1994

Resigned: 09 March 1995

Edel C.

Position: Secretary

Appointed: 29 June 1994

Resigned: 30 March 2004

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 08 June 1994

Resigned: 29 June 1994

Grant Directors Limited

Position: Nominee Director

Appointed: 08 June 1994

Resigned: 29 June 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is James W. The abovementioned PSC has significiant influence or control over this company,.

James W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Wharf Industries	May 24, 2004
Wayson Enterprises	May 9, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	479 689	476 243

Balance Sheet
Cash Bank On Hand		3 760	38 754
Current Assets	770 094	585 429	639 475	684 488	771 666	895 385	1 625 191
Debtors		731 776	864 321
Net Assets Liabilities		404 753	429 465	361 814	355 821	435 726	473 976
Property Plant Equipment		4 746	4 746
Net Assets Liabilities Including Pension Asset Liability	479 689	476 243

Reserves/Capital
Shareholder Funds	479 689	476 243

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			279 355	31 436	110 628	133 847	163 353
Average Number Employees During Period					2	2	2
Creditors		60 175	199 001	457 584	471 960	373 985	992 608
Fixed Assets	4 746	4 746	4 746	4 746	4 746	4 746	4 746
Net Current Assets Liabilities	744 063	752 035	704 074	388 504	461 703	564 827	632 583
Property Plant Equipment Gross Cost		4 746	4 746
Provisions For Liabilities Balance Sheet Subtotal		275 354	279 355
Total Assets Less Current Liabilities	748 809	756 781	708 820	393 250	466 449	569 573	637 329
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	181 115	214 709	263 600	161 600	161 997	43 427
Accruals Deferred Income	269 120	280 538
Creditors Due Within One Year	207 146	48 103

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 2nd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 2nd, May 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 19th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 30th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 1st, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 8th Jun 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 6th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 6th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 12th Jun 2008 with shareholders record filed on: 12th, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 15th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 15th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 19th Jul 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 19th Jul 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 8th Jul 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 8th Jul 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to Mon, 31st Mar 2003 filed on: 24th, May 2004	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Mon, 31st Mar 2003 filed on: 24th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jun 2003 with shareholders record filed on: 13th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Jun 2003 with shareholders record filed on: 13th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 28th Jun 2002 with shareholders record filed on: 28th, June 2002	annual return	Free Download (7 pages)
363(288)	Fri, 28th Jun 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 28th Jun 2002 with shareholders record filed on: 28th, June 2002	annual return	Free Download (7 pages)
363(288)	Fri, 28th Jun 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 26th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 26th, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 17th Jul 2001 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th Jul 2001 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 31st, January 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 31st, January 2001	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 16th Aug 2000 with shareholders record filed on: 16th, August 2000	annual return	Free Download (6 pages)
363(288)	Wed, 16th Aug 2000 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 16th Aug 2000 with shareholders record filed on: 16th, August 2000	annual return	Free Download (6 pages)
363(288)	Wed, 16th Aug 2000 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 1st, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 1st, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 26th Aug 1999 with shareholders record filed on: 26th, August 1999	annual return	Free Download (4 pages)
363(288)	Thu, 26th Aug 1999 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Thu, 26th Aug 1999 with shareholders record filed on: 26th, August 1999	annual return	Free Download (4 pages)
363(288)	Thu, 26th Aug 1999 Annual return (Location of register of members address changed)	annual return
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 4th, February 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 4th, February 1999	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 19th Aug 1998 with shareholders record filed on: 19th, August 1998	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 19/08/98	annual return
363s	Annual return up to Wed, 19th Aug 1998 with shareholders record filed on: 19th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Mar 1998 with shareholders record filed on: 9th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 9th Mar 1998 with shareholders record filed on: 9th, March 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 4th, February 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 4th, February 1997	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 7th Aug 1996 with shareholders record filed on: 7th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Aug 1996 with shareholders record filed on: 7th, August 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/08/96	annual return
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 8th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 8th, May 1996	accounts	Free Download (1 page)
363s	Annual return up to Sun, 25th Feb 1996 with shareholders record filed on: 25th, February 1996	annual return	Free Download (6 pages)
363(288)	Sun, 25th Feb 1996 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Sun, 25th Feb 1996 with shareholders record filed on: 25th, February 1996	annual return	Free Download (6 pages)
363(288)	Sun, 25th Feb 1996 Annual return (Location of register of members address changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 8th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 8th, February 1995	accounts