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ACQUISITION ORIGINATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acquisition Origination Services Limited. The company was founded 30 years ago and was given the registration number 02936527. The firm's registered office is in . You can find them at 16 Peckarmans Wood, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACQUISITION ORIGINATION SERVICES LIMITED
Company Number:02936527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1994
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Peckarmans Wood, London, SE26 6RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Camborne Road, London, England, SW18 4BH

Director12 March 2020Active
Westwinds, Colestown Barntown, Co Wexford,

Secretary29 June 1994Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary08 June 1994Active
16 Peckarmans Wood, London, SE26 6RY

Secretary30 March 2004Active
402, Hollingwood House, Dolphin Square, London, SW1V 3NE

Director28 January 2009Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director08 June 1994Active
21 Brookfield Avenue, Ealing, London, W5 1LA

Director28 September 2000Active
12 The Coach House, Steartfield Road, Paignton, TQ3 2BG

Director22 January 1999Active
4 Denmark Road, Wimbledon, London, SW19 4PG

Director29 June 1994Active
14c Paveley Drive, Morgans Walk Battersea, London, SW11 2TP

Director09 March 1995Active

People with Significant Control

Mr James Keith Wooster
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:14c, Paveley Drive, London, England, SW11 3TP
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2022-02-10Officers

Termination secretary company with name termination date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-08-07Officers

Termination director company with name termination date.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-13Officers

Appoint person director company with name date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-11-26Officers

Termination director company with name termination date.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Miscellaneous

Legacy.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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