Oairo Alliance Limited in 15 Forlease Road MAIDENHEAD

Oairo Alliance Limited MAIDENHEAD

Founded in 2016, Oairo Alliance, classified under reg no. 10521932 is a in administration company. Currently registered at 2nd Floor, Arcadia House SL6 1RX, Maidenhead the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2021/07/31.

Oairo Alliance Limited Address / Contact

Office Address	2nd Floor, Arcadia House
Office Address2	15 Forlease Road
Town	Maidenhead
Post code	SL6 1RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10521932
Date of Incorporation	Mon, 12th Dec 2016
Industry	Other construction installation
End of financial Year	31st July
Company age	8 years old
Account next due date	Mon, 31st Jul 2023 (275 days after)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Bryan S.

Position: Director

Appointed: 10 July 2017

Mark S.

Position: Director

Appointed: 27 December 2018

Resigned: 07 July 2019

Katie M.

Position: Director

Appointed: 12 December 2016

Resigned: 25 April 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Bryan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philip D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bryan S.

Notified on	28 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip D.

Notified on	12 December 2016
Ceased on	28 December 2016
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	2019-07-31	2020-07-31	2021-07-31

Balance Sheet
Cash Bank On Hand	2 479	48 385	137 584
Current Assets	290 548	17 341 066	17 708 861
Debtors	288 069	17 292 681	17 571 277
Net Assets Liabilities	19 853 263	21 219 582	20 696 013
Other Debtors	55 966	7 319	1 033
Property Plant Equipment	29 972	25 096	13 495

Other
Accumulated Amortisation Impairment Intangible Assets		1 065 519	2 131 038
Accumulated Depreciation Impairment Property Plant Equipment		17 715	31 121
Additions Other Than Through Business Combinations Intangible Assets		1 310 381
Amounts Owed To Group Undertakings	14 190	9 355	4 954
Average Number Employees During Period		2	2
Bank Borrowings Overdrafts	187 349	50 000	45 833
Convertible Bonds In Issue			300 000
Corporation Tax Payable		6 000
Corporation Tax Recoverable	232 103
Creditors	467 447	209 510	505 343
Dividends Paid On Shares	20 000 000
Fixed Assets	20 030 162	20 270 058	19 192 938
Increase From Amortisation Charge For Year Intangible Assets		1 065 519	1 065 519
Increase From Depreciation Charge For Year Property Plant Equipment		17 715	13 406
Intangible Assets	20 000 000	20 244 862	19 179 343
Intangible Assets Gross Cost	20 000 000	21 310 381
Investments Fixed Assets	190	100	100
Investments In Group Undertakings Participating Interests		100	100
Net Current Assets Liabilities	-176 899	1 159 034	2 008 418
Number Shares Issued Fully Paid		1 565 800
Other Creditors	102 863	159 510	159 510
Other Taxation Social Security Payable	14 629	1 784	7 443
Par Value Share		1
Percentage Class Share Held In Subsidiary		100	100
Property Plant Equipment Gross Cost	34 566	42 811	44 616
Total Additions Including From Business Combinations Property Plant Equipment		8 245	1 805
Total Assets Less Current Liabilities	19 853 263	21 429 092	21 201 356
Trade Creditors Trade Payables	148 416	1 265 113	3 065 011
Trade Debtors Trade Receivables		17 285 362	17 570 244

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 55 Station Road Beaconsfield HP9 1QL England on 2023/05/18 to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX filed on: 18th, May 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 55 Station Road Beaconsfield HP9 1QL England on 2023/05/18 to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX filed on: 18th, May 2023	address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/14 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit M Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS England on 2022/10/19 to 55 Station Road Beaconsfield HP9 1QL filed on: 19th, October 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 21st, September 2022	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2022/04/25 filed on: 25th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/14 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/02/08 filed on: 8th, February 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/02/08 director's details were changed filed on: 8th, February 2022	officers	Free Download (2 pages)
CH01	On 2022/02/08 director's details were changed filed on: 8th, February 2022	officers	Free Download (2 pages)
CH01	On 2021/04/01 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
CH01	On 2021/04/01 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/04/01 filed on: 12th, April 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/31 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 29th, September 2020	accounts	Free Download (12 pages)
MR04	Charge 105219320001 satisfaction in full. filed on: 1st, May 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2020/04/09 filed on: 9th, April 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 2nd, April 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/12/11 filed on: 24th, December 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/11/25 filed on: 26th, November 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/11/25 director's details were changed filed on: 26th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/07 filed on: 8th, July 2019	officers	Free Download (1 page)
CH01	On 2019/06/24 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
CH01	On 2019/06/24 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 25th, April 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/12/27. filed on: 7th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/11 filed on: 24th, December 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 5th, November 2018	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2017/07/31, originally was 2017/12/31. filed on: 7th, September 2018	accounts	Free Download (1 page)
MR01	Registration of charge 105219320001, created on 2018/08/02 filed on: 2nd, August 2018	mortgage	Free Download (28 pages)
PSC01	Notification of a person with significant control 2016/12/28 filed on: 11th, April 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/12/28 filed on: 11th, April 2018	persons with significant control	Free Download (1 page)
SH01	20000100.00 GBP is the capital in company's statement on 2016/12/28 filed on: 11th, April 2018	capital	Free Download (3 pages)
AD01	Change of registered address from The Courtyard 69 High Street Ascot SL5 7HP England on 2018/03/05 to Unit M Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS filed on: 5th, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/12/11 filed on: 22nd, December 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 88 Boundary Road Hove BN3 7GA United Kingdom on 2017/09/07 to The Courtyard 69 High Street Ascot SL5 7HP filed on: 7th, September 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/07/10. filed on: 18th, July 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, December 2016	incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	100.00 GBP is the capital in company's statement on 2016/12/12	capital

Oairo Alliance Limited MAIDENHEAD

Oairo Alliance Limited Address / Contact

Company Information / Profile

Company staff

Bryan S.

Mark S.

Katie M.

People with significant control

Annual reports financial information

Company filings

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