This company is commonly known as Aod Properties Limited. The company was founded 21 years ago and was given the registration number 04659914. The firm's registered office is in 7-12 TAVISTOCK SQUARE. You can find them at C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AOD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04659914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2003 |
| End of financial year | : | 28 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, Berkeley Square, London, W1J 6BD | Director | 01 October 2003 | Active |
| C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square, WC1H 9BQ | Director | 23 June 2011 | Active |
| Berkeley House, Berkeley Square, London, W1J 6BD | Secretary | 01 October 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 10 February 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 10 February 2003 | Active |
| Mr Rose Marie O'Callaghan | ||
| Notified on | : | 02 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | Irish |
| Address | : | C/O Bsg Valentine, 7-12 Tavistock Square, WC1H 9BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-25 | Accounts | Accounts with accounts type dormant. | Download |
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