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AOD PROPERTIES LIMITED

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

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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, Berkeley Square, London, W1J 6BD

Director01 October 2003Active
C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square, WC1H 9BQ

Director23 June 2011Active
Berkeley House, Berkeley Square, London, W1J 6BD

Secretary01 October 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary10 February 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director10 February 2003Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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