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Company Information for

AO UK LIMITED

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
Company Registration Number
05397394
Private Limited Company
Active

Company Overview

About Ao Uk Ltd
AO UK LIMITED was founded on 2005-03-17 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Ao Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AO UK LIMITED
 
Legal Registered Office
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
Other companies in PO6
 
Previous Names
BLAKEDEW 547 LIMITED16/05/2005
Filing Information
Company Number 05397394
Company ID Number 05397394
Date formed 2005-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883042132  
Last Datalog update: 2024-03-07 02:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AO UK LIMITED
The accountancy firm based at this address is J.E.R ACCOUNTING SERVICES LIMITED
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Company Officers of AO UK LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOHN MALARKEY
 Director 2005-05-17
DARREN LEE PYE
 Director 2006-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANCIS DOLAN
 Company Secretary 2005-05-17 2010-03-31
MICHAEL FRANCIS DOLAN
 Director 2006-07-27 2010-03-31
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2005-03-17 2005-05-17
BLAKELAW DIRECTOR SERVICES LIMITED
 Director 2005-03-17 2005-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-04-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18SH06Cancellation of shares. Statement of capital on 2022-02-05 GBP 600
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-07-03SH06Cancellation of shares. Statement of capital on 2021-06-25 GBP 642
2021-04-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01SH06Cancellation of shares. Statement of capital on 2021-03-03 GBP 647
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-03-12SH06Cancellation of shares. Statement of capital on 2021-01-28 GBP 652.00
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4st
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-12-23SH06Cancellation of shares. Statement of capital on 2019-11-01 GBP 682
2019-12-23SH03Purchase of own shares
2019-11-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2019-05-03SH06Cancellation of shares. Statement of capital on 2019-03-28 GBP 702
2019-05-03SH03Purchase of own shares
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19SH03Purchase of own shares
2018-10-05SH06Cancellation of shares. Statement of capital on 2018-08-02 GBP 728
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 741
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 741
2018-03-09SH06Cancellation of shares. Statement of capital on 2018-02-02 GBP 741
2018-02-26RES01ADOPT ARTICLES 02/02/2018
2018-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-26SH03Purchase of own shares
2018-02-26RES09Resolution of authority to purchase a number of shares
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 801
2018-02-05SH0102/02/18 STATEMENT OF CAPITAL GBP 801
2017-12-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08AAMDAmended account small company full exemption
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 755
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 755
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 755
2016-05-17SH0619/04/16 STATEMENT OF CAPITAL GBP 755
2016-05-17SH0619/04/16 STATEMENT OF CAPITAL GBP 755
2016-05-17SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-17SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 805
2016-05-03AR0117/03/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 805
2015-04-07AR0117/03/15 ANNUAL RETURN FULL LIST
2015-02-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 805
2014-04-09AR0117/03/14 ANNUAL RETURN FULL LIST
2013-10-30SH03Purchase of own shares
2013-10-24SH06Cancellation of shares. Statement of capital on 2013-10-24 GBP 805
2013-10-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0117/03/13 ANNUAL RETURN FULL LIST
2013-02-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0117/03/12 ANNUAL RETURN FULL LIST
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE PYE / 17/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MALARKEY / 17/03/2012
2011-12-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-11AR0117/03/11 FULL LIST
2010-10-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOLAN
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DOLAN
2010-04-19AR0117/03/10 FULL LIST
2010-04-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-04-19AD02SAIL ADDRESS CREATED
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE PYE / 01/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MALARKEY / 01/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS DOLAN / 01/03/2010
2009-12-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-11-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN MALARKEY / 14/03/2008
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN PYE / 14/03/2008
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-05363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-04-18288aNEW DIRECTOR APPOINTED
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-03-14225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06
2006-10-20288aNEW DIRECTOR APPOINTED
2006-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-04-04288cSECRETARY'S PARTICULARS CHANGED
2005-05-24ELRESS386 DISP APP AUDS 16/05/05
2005-05-24ELRESS366A DISP HOLDING AGM 16/05/05
2005-05-20288aNEW SECRETARY APPOINTED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-17225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
2005-05-17288bSECRETARY RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2005-05-16CERTNMCOMPANY NAME CHANGED BLAKEDEW 547 LIMITED CERTIFICATE ISSUED ON 16/05/05
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AO UK LIMITED

Intangible Assets
Patents
We have not found any records of AO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AO UK LIMITED
Trademarks
We have not found any records of AO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AO UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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