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A&O It Group Plc BRACKNELL


A&O It Group Plc is a public limited company located at The Capitol Building, Oldbury, Bracknell RG12 8FZ. Incorporated on 2017-06-30, this 6-year-old company is run by 2 directors and 1 secretary.
Director Raymond R., appointed on 28 June 2019. Director Roderick M., appointed on 30 June 2017.
Moving on to secretaries, we can mention: Elizabeth M., appointed on 01 July 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official information there was a name change on 2019-07-01 and their previous name was A&O It Group Limited.
The latest confirmation statement was filed on 2023-06-21 and the due date for the subsequent filing is 2024-07-05. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.

A&O It Group Plc Address / Contact

Office Address The Capitol Building
Office Address2 Oldbury
Town Bracknell
Post code RG12 8FZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10843221
Date of Incorporation Fri, 30th Jun 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Elizabeth M.

Position: Secretary

Appointed: 01 July 2019

Raymond R.

Position: Director

Appointed: 28 June 2019

Roderick M.

Position: Director

Appointed: 30 June 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Roderick M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roderick M.

Notified on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A&O It Group July 1, 2019
Parkshore Holdings July 1, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 30th, June 2023
Free Download (40 pages)

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