Menna Overview
Here’s a quick overview of A2O LIMITED 👀 — a Brentwood, Essex based business that started in 2001.
A2O LIMITED
- Company statusactive
- Company No04344380
- Age24 years 11 months Incorporated 21 December 2001
- Officers3
Address
The Old Barn Pump House Farm, Ongar Road, Brentwood, Essex, CM15 0LA
A2O LIMITED is an active company incorporated on 21 December 2001 and based in Brentwood, Essex. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Aug 2019
Notification Of A Person With Significant Control
7 Years Ago on 04 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 04 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 04 Jun 2019
Resolution
7 Years Ago on 29 Mar 2019
Capital Allotment Shares
7 Years Ago on 29 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 26 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YARDY, Verity Ruth | secretary | 29 Jan 2002 | |
| GRAY, Timothy James | director | Jun 1981 | 01 Jun 2009 |
| YARDY, Daniel Charles | director | Jun 1977 | 29 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy James Gray | Jun 1981 | 15 Mar 2019 |
| Verity Ruth Yardy | Dec 1979 | 06 Apr 2016 |
| Mr Daniel Charles Yardy | Jun 1977 | 06 Apr 2016 |
Related Companies
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GRAY, Timothy James, YARDY, Daniel Charles are mutual persons.
GRAY, Timothy James, YARDY, Daniel Charles are mutual persons.
YARDY, Daniel Charles are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
TRINITY CHURCH, BRENTWOOD
YARDY, Daniel Charles are mutual persons.
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Menna Overview
Here’s a quick overview of A2O LIMITED 👀 — a Brentwood, Essex based business that started in 2001.