AOSS Ltd

Company Name	AOSS Ltd
Company Status	Dissolved
Company Number	04334413
Category	Private Limited Company
Incorporation Date	5 December 2001(22 years, 4 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Names	PCO 310 Limited and Agilisys Oss Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Manoj Kumar Badale
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2004(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Blenheim Road London W4 1ET

Secretary Name	Mr Martin John Ling
Nationality	British
Status	Closed
Appointed	30 March 2005(3 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 07 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Phoenix Way London SW18 2PW

Director Name	Mr Ewan Peter Stradling
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(3 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Burnthwaite Road London SW6 5BQ

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Kevin Gregory Lavery
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Colony House 6, South King Street Manchester M2 6DQ

Director Name	Mr Ewan Peter Stradling
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Burnthwaite Road London SW6 5BQ

Director Name	Mr Charles Stuart Mindenhall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Chalcot Crescent London NW1 8YD

Director Name	Mr Timothy William Hardcastle
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(2 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Walnut Tree Grove Brampton Huntingdon Cambridgeshire PE28 4UG

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Location

Registered Address	4th Floor 41 - 44 Great Queen Street London WC2B 5AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	Application to strike the company off the register (3 pages)
11 October 2011	Application to strike the company off the register (3 pages)
20 April 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 April 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1 (5 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1 (5 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 1 (5 pages)
18 December 2009	Full accounts made up to 31 March 2009 (12 pages)
18 December 2009	Full accounts made up to 31 March 2009 (12 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Registered office address changed from 1st Floor 41-44 Great Queen Street London WC2B 5AD on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 1St Floor 41-44 Great Queen Street London WC2B 5AD on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 1St Floor 41-44 Great Queen Street London WC2B 5AD on 3 December 2009 (1 page)
11 July 2009	Registered office changed on 11/07/2009 from c/o burgess hodgson chartered accountants camburgh house 27 new dover road canterbury kent CT1 3DN (1 page)
11 July 2009	Registered office changed on 11/07/2009 from c/o burgess hodgson chartered accountants camburgh house 27 new dover road canterbury kent CT1 3DN (1 page)
27 December 2008	Full accounts made up to 31 March 2008 (13 pages)
27 December 2008	Full accounts made up to 31 March 2008 (13 pages)
17 December 2008	Return made up to 05/12/08; full list of members (3 pages)
17 December 2008	Return made up to 05/12/08; full list of members (3 pages)
20 December 2007	Return made up to 05/12/07; full list of members (2 pages)
20 December 2007	Return made up to 05/12/07; full list of members (2 pages)
11 September 2007	Full accounts made up to 31 March 2007 (12 pages)
11 September 2007	Full accounts made up to 31 March 2007 (12 pages)
14 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Secretary's particulars changed (1 page)
22 December 2006	Return made up to 05/12/06; full list of members (2 pages)
22 December 2006	Return made up to 05/12/06; full list of members (2 pages)
19 December 2006	Full accounts made up to 31 March 2006 (13 pages)
19 December 2006	Full accounts made up to 31 March 2006 (13 pages)
21 December 2005	Return made up to 05/12/05; full list of members (3 pages)
21 December 2005	Return made up to 05/12/05; full list of members (3 pages)
16 November 2005	Full accounts made up to 31 March 2005 (14 pages)
16 November 2005	Full accounts made up to 31 March 2005 (14 pages)
13 May 2005	Company name changed agilisys oss LIMITED\certificate issued on 13/05/05 (2 pages)
13 May 2005	Company name changed agilisys oss LIMITED\certificate issued on 13/05/05 (2 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Registered office changed on 26/04/05 from: meridian house the crescent york north yorkshire YO24 1AW (1 page)
26 April 2005	Registered office changed on 26/04/05 from: meridian house the crescent york north yorkshire YO24 1AW (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Secretary's particulars changed (1 page)
20 December 2004	Full accounts made up to 31 March 2004 (14 pages)
20 December 2004	Full accounts made up to 31 March 2004 (14 pages)
17 December 2004	Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
17 December 2004	Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
6 December 2004	Return made up to 05/12/04; full list of members (2 pages)
6 December 2004	Return made up to 05/12/04; full list of members (2 pages)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hereford SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hereford SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
21 June 2004	New director appointed (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
14 February 2004	New director appointed (3 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (3 pages)
19 December 2003	Return made up to 05/12/03; full list of members (6 pages)
19 December 2003	Return made up to 05/12/03; full list of members (6 pages)
8 October 2003	Full accounts made up to 31 March 2003 (14 pages)
8 October 2003	Full accounts made up to 31 March 2003 (14 pages)
7 October 2003	New director appointed (3 pages)
7 October 2003	New director appointed (3 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2003	Particulars of mortgage/charge (11 pages)
3 April 2003	Particulars of mortgage/charge (11 pages)
18 December 2002	Return made up to 05/12/02; full list of members (6 pages)
18 December 2002	Return made up to 05/12/02; full list of members (6 pages)
6 November 2002	Director's particulars changed (1 page)
6 November 2002	Director's particulars changed (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 June 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
12 April 2002	Particulars of mortgage/charge (7 pages)
12 April 2002	Particulars of mortgage/charge (7 pages)
11 April 2002	Registered office changed on 11/04/02 from: frogmore cottage frogmore park, watton at stone hertford SG14 3RU (1 page)
11 April 2002	Registered office changed on 11/04/02 from: frogmore cottage frogmore park, watton at stone hertford SG14 3RU (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (5 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New director appointed (5 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 January 2002	Company name changed pco 310 LIMITED\certificate issued on 08/01/02 (2 pages)
8 January 2002	Company name changed pco 310 LIMITED\certificate issued on 08/01/02 (2 pages)
5 December 2001	Incorporation (18 pages)

AOSS Ltd

Business Activity

Directors

Location

Accounts

Filing History

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