A2O SITE SERVICES LIMITED

The Old Barn Pump House Farm The Old Barn Pump House Farm, Brentwood, CM15 0LA, Essex, United Kingdom
StatusACTIVE
Company No.09919713
CategoryPrivate Limited Company
Incorporated16 Dec 2015
Age8 years, 5 months, 28 days
JurisdictionEngland Wales

SUMMARY

A2O SITE SERVICES LIMITED is an active private limited company with number 09919713. It was incorporated 8 years, 5 months, 28 days ago, on 16 December 2015. The company address is The Old Barn Pump House Farm The Old Barn Pump House Farm, Brentwood, CM15 0LA, Essex, United Kingdom.



Company Fillings

Change person director company with change date

Date: 23 May 2024

Action Date: 23 May 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Timothy James Gray

Change date: 2024-05-23

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Change person director company with change date

Date: 23 May 2024

Action Date: 23 May 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-05-23

Officer name: Mr Daniel Charles Yardy

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Change person secretary company with change date

Date: 23 May 2024

Action Date: 23 May 2024

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2024-05-23

Officer name: Mrs Verity Ruth Yardy

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Change person director company with change date

Date: 23 May 2024

Action Date: 23 May 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Daniel Charles Yardy

Change date: 2024-05-23

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Change person director company with change date

Date: 23 May 2024

Action Date: 23 May 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Timothy James Gray

Change date: 2024-05-23

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Change registered office address company with date old address new address

Date: 23 May 2024

Action Date: 23 May 2024

Category: Address

Type: AD01

Change date: 2024-05-23

New address: The Old Barn Pump House Farm Ongar Road Brentwood Essex CM15 0LA

Old address: Pump House Farm Ongar Road Brentwood Essex CM15 0LA United Kingdom

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Confirmation statement with no updates

Date: 11 Jul 2023

Action Date: 04 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-04

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Accounts with accounts type total exemption full

Date: 07 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Accounts with accounts type total exemption full

Date: 02 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 27 Jun 2022

Action Date: 04 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-04

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Accounts with accounts type total exemption full

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 22 Jun 2021

Action Date: 04 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-04

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Accounts with accounts type total exemption full

Date: 30 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 09 Jun 2020

Action Date: 04 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-04

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Accounts with accounts type total exemption full

Date: 09 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with updates

Date: 04 Jun 2019

Action Date: 04 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-04

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Confirmation statement with no updates

Date: 08 Jan 2019

Action Date: 15 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-15

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Accounts with accounts type total exemption full

Date: 23 Aug 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Cessation of a person with significant control

Date: 21 May 2018

Action Date: 27 Apr 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-04-27

Psc name: A2O Limited

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Notification of a person with significant control

Date: 21 May 2018

Action Date: 27 Apr 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2018-04-27

Psc name: A20 Group Limited

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Confirmation statement with no updates

Date: 18 Dec 2017

Action Date: 15 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-15

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Accounts with accounts type dormant

Date: 27 Jul 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Mortgage create with deed with charge number charge creation date

Date: 26 Jun 2017

Action Date: 26 Jun 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 099197130001

Charge creation date: 2017-06-26

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Confirmation statement with updates

Date: 09 Feb 2017

Action Date: 15 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-15

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Incorporation company

Date: 16 Dec 2015

Category: Incorporation

Type: NEWINC

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