A.o. Services in Bishops Square LONDON

A.o. Services LONDON

A.o. Services started in year 1959 as Private Unlimited Company with registration number 00627023. The A.o. Services company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in London at One. Postal code: E1 6AD.

The company has 2 directors, namely Khalid A., Hervé E.. Of them, Khalid A., Hervé E. have been with the company the longest, being appointed on 1 May 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A.o. Services Address / Contact

Office Address	One
Office Address2	Bishops Square
Town	London
Post code	E1 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00627023
Date of Incorporation	Wed, 29th Apr 1959
Industry	Non-trading company
End of financial Year	30th April
Company age	65 years old
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Khalid A.

Position: Director

Appointed: 01 May 2024

Hervé E.

Position: Director

Appointed: 01 May 2024

Richard B.

Position: Director

Appointed: 16 December 2021

Resigned: 15 July 2024

Gareth P.

Position: Director

Appointed: 01 May 2020

Resigned: 10 July 2023

Andrew B.

Position: Director

Appointed: 01 May 2016

Resigned: 30 April 2020

Willem D.

Position: Director

Appointed: 01 May 2008

Resigned: 30 April 2024

Heather M.

Position: Secretary

Appointed: 31 July 2003

Resigned: 08 January 2014

David M.

Position: Director

Appointed: 16 May 2000

Resigned: 30 April 2016

Richard C.

Position: Director

Appointed: 16 May 2000

Resigned: 31 October 2021

Guy B.

Position: Director

Appointed: 15 May 1996

Resigned: 01 May 2008

Anthony H.

Position: Director

Appointed: 15 August 1994

Resigned: 15 May 2000

Paul M.

Position: Director

Appointed: 15 August 1994

Resigned: 08 September 2004

John R.

Position: Director

Appointed: 14 July 1994

Resigned: 18 April 2003

William T.

Position: Director

Appointed: 29 March 1992

Resigned: 13 December 1999

Kevin R.

Position: Director

Appointed: 29 March 1992

Resigned: 15 May 2000

William N.

Position: Director

Appointed: 29 March 1992

Resigned: 15 May 1996

John K.

Position: Director

Appointed: 29 March 1992

Resigned: 14 July 1994

Edward R.

Position: Secretary

Appointed: 29 March 1992

Resigned: 31 July 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Allen Overy Shearman Sterling Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allen Overy Shearman Sterling Llp

One Bishops Square, London, E1 6AD, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	Oc306763
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Sunday 30th April 2023 filed on: 18th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Sunday 30th April 2023 filed on: 18th, October 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Saturday 30th April 2022 filed on: 16th, November 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Friday 30th April 2021 filed on: 23rd, December 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Thursday 30th April 2020 filed on: 8th, October 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2019 filed on: 12th, September 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Monday 30th April 2018 filed on: 8th, October 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Sunday 30th April 2017 filed on: 10th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 19th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 29th March 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 23rd, December 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 29th March 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	14.10 GBP is the capital in company's statement on Tuesday 31st March 2015	capital
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 30th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 29th March 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (5 pages)
SH01	14.10 GBP is the capital in company's statement on Wednesday 23rd April 2014	capital
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 4th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 29th March 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 14th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 29th March 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 10th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 29th March 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 27th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 29th March 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 14th, January 2010	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009	annual return	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 9th, December 2008	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 6th May 2008 filed on: 6th, May 2008	annual return	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 14th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 14th, December 2007	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007	annual return	Free Download (11 pages)
363s	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007	annual return	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 11th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 11th, December 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006	annual return	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 16th June 2005 filed on: 16th, June 2005	annual return	Free Download (11 pages)
363s	Annual return made up to Thursday 16th June 2005 filed on: 16th, June 2005	annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 1st June 2005 filed on: 1st, June 2005	annual return	Free Download (12 pages)
363s	Annual return made up to Wednesday 1st June 2005 filed on: 1st, June 2005	annual return	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 8th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 8th, February 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Saturday 12th April 2003 filed on: 12th, April 2003	annual return	Free Download (13 pages)
363s	Annual return made up to Saturday 12th April 2003 filed on: 12th, April 2003	annual return	Free Download (13 pages)
363s	Annual return made up to Friday 12th April 2002 filed on: 12th, April 2002	annual return	Free Download (12 pages)
363s	Annual return made up to Friday 12th April 2002 filed on: 12th, April 2002	annual return	Free Download (12 pages)
363s	Annual return made up to Thursday 26th April 2001 filed on: 26th, April 2001	annual return	Free Download (14 pages)
363s	Annual return made up to Thursday 26th April 2001 filed on: 26th, April 2001	annual return	Free Download (14 pages)
363(288)	Annual return made up to Thursday 26th April 2001 (Director resigned)	annual return
225	Accounting reference date shortened from 15/05/01 to 30/04/01 filed on: 27th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 15/05/01 to 30/04/01 filed on: 27th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 15/05/00 filed on: 28th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 15/05/00 filed on: 28th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 15/05/00 to 30/04/00 filed on: 18th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 15/05/00 to 30/04/00 filed on: 18th, August 2000	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 16th April 2000 filed on: 16th, April 2000	annual return	Free Download (14 pages)
363s	Annual return made up to Sunday 16th April 2000 filed on: 16th, April 2000	annual return	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 15th May 1999 filed on: 17th, March 2000	accounts	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 15th May 1999 filed on: 17th, March 2000	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 27th April 1999 filed on: 27th, April 1999	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 27th April 1999 filed on: 27th, April 1999	annual return	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 15th May 1998 filed on: 4th, February 1999	accounts	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 15th May 1998 filed on: 4th, February 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 22nd April 1998 filed on: 22nd, April 1998	annual return	Free Download (11 pages)
363(288)	Annual return made up to Wednesday 22nd April 1998 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 22nd April 1998 filed on: 22nd, April 1998	annual return	Free Download (11 pages)
363s	Annual return made up to Friday 9th May 1997 filed on: 9th, May 1997	annual return	Free Download (19 pages)
363s	Annual return made up to Friday 9th May 1997 filed on: 9th, May 1997	annual return	Free Download (19 pages)
363s	Annual return made up to Thursday 2nd May 1996 filed on: 2nd, May 1996	annual return	Free Download (10 pages)
363(288)	Annual return made up to Thursday 2nd May 1996 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 2nd May 1996 filed on: 2nd, May 1996	annual return	Free Download (10 pages)
363(288)	Annual return made up to Thursday 2nd May 1996 (Director's particulars changed)	annual return
363s	Annual return made up to Sunday 30th April 1995 filed on: 30th, April 1995	annual return	Free Download (24 pages)
363s	Annual return made up to Sunday 30th April 1995 filed on: 30th, April 1995	annual return	Free Download (24 pages)
363s	Annual return made up to Wednesday 27th April 1994 filed on: 27th, April 1994	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th April 1994 filed on: 27th, April 1994	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th April 1993 filed on: 19th, April 1993	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th April 1993 filed on: 19th, April 1993	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 14th April 1992 filed on: 14th, April 1992	annual return	Free Download (18 pages)
363a	Annual return made up to Tuesday 14th April 1992 filed on: 14th, April 1992	annual return	Free Download (18 pages)
363a	Annual return made up to Tuesday 16th April 1991 filed on: 16th, April 1991	annual return	Free Download (9 pages)
363a	Annual return made up to Tuesday 16th April 1991 filed on: 16th, April 1991	annual return	Free Download (9 pages)
363	Return made up to 29/03/90; full list of members filed on: 16th, May 1990	annual return	Free Download (8 pages)
363	Return made up to 29/03/90; full list of members filed on: 16th, May 1990	annual return	Free Download (8 pages)
363	Return made up to 09/06/89; no change of members filed on: 7th, July 1989	annual return	Free Download (3 pages)
363	Return made up to 09/06/89; no change of members filed on: 7th, July 1989	annual return	Free Download (3 pages)
363	Return made up to 19/02/88; full list of members filed on: 11th, April 1988	annual return	Free Download (10 pages)
363	Return made up to 19/02/88; full list of members filed on: 11th, April 1988	annual return	Free Download (10 pages)
363	Return made up to 06/01/88; full list of members filed on: 13th, February 1988	annual return	Free Download
363	Return made up to 06/01/88; full list of members filed on: 13th, February 1988	annual return	Free Download (10 pages)
363	Return made up to 07/01/87; full list of members filed on: 4th, February 1987	annual return	Free Download (11 pages)
363	Return made up to 07/01/87; full list of members filed on: 4th, February 1987	annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 15th May 1986 filed on: 14th, January 1987	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 15th May 1986 filed on: 14th, January 1987	accounts	Free Download (9 pages)

A.o. Services LONDON

A.o. Services Address / Contact

Company Information / Profile

Company staff

Khalid A.

Hervé E.

Richard B.

Gareth P.

Andrew B.

Willem D.

Heather M.

David M.

Richard C.

Guy B.

Anthony H.

Paul M.

John R.

William T.

Kevin R.

William N.

John K.

Edward R.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us