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A2OM INTERNATIONAL LIMITED

Company number 06917905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Dec 2016 CH01 Director's details changed for Mr Nicholas George Allan Rowley on 29 November 2016
22 Dec 2016 CH01 Director's details changed for Mr Andrew Alan Collingwood Bayne on 29 November 2016
22 Dec 2016 TM01 Termination of appointment of Nicholas Graham Daniels as a director on 29 November 2016
22 Dec 2016 TM01 Termination of appointment of Mawuli Ladzekpo as a director on 29 November 2016
22 Dec 2016 TM01 Termination of appointment of Stuart Adam Marks as a director on 29 November 2016
22 Dec 2016 AD01 Registered office address changed from , Ramsden Grange Hambledon Road, Busbridge, Godalming, Surrey, GU7 1XQ to Linden House Studio 199 Ham Street Richmond Surrey TW10 7HL on 22 December 2016
03 Aug 2016 AP01 Appointment of Mr Nicholas Graham Daniels as a director on 1 January 2016
16 Jun 2016 AP01 Appointment of Mr Mawuli Ladzekpo as a director on 1 January 2016
06 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 13,548
  • ANNOTATION Replaced a replacement AR01 was registered on 10/10/2017.
29 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Aug 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 13,548
06 May 2015 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • GBP 13.548
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 9,832
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 9,832.00
06 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 9,586
20 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
16 Jul 2013 TM01 Termination of appointment of David Elleray as a director
04 Apr 2013 AP01 Appointment of Mr Stuart Adam Marks as a director
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 6,652
29 Jan 2013 CH01 Director's details changed for Mr Nicholas Rowley on 29 January 2013
29 Jan 2013 CH01 Director's details changed for Mr Nicholas Rowley on 29 January 2013