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AODC LTD

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

This company is commonly known as Aodc Ltd. The company was founded 8 years ago and was given the registration number 09802112. The firm's registered office is in BOREHAMWOOD. You can find them at 19 Wilcox Close, , Borehamwood, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AODC LTD
Company Number:09802112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom, WD6 5PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Berwick Street, London, United Kingdom, W1F 8SZ

Director30 September 2017Active
69, Berwick Street, London, United Kingdom, W1F 8SZ

Director30 September 2017Active
31/185, Campbell Street Surry Hills, Sydney Nsw 2010, Australia,

Director05 December 2017Active
69, Berwick St, London, United Kingdom, W1F 8SZ

Director30 September 2015Active
5, Benham Street, Dulwich Hill, Sydney Nsw 2203, Australia,

Director05 December 2017Active

People with Significant Control

Mrs Margaret Ann Manning
Notified on:30 September 2017
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:69, Berwick Street, London, United Kingdom, W1F 8SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon Mark Usher
Notified on:30 September 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:69, Berwick Street, London, United Kingdom, W1F 8SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Joanna Manning
Notified on:06 April 2016
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:Australia
Address:12a/62, Harold Street, Middle Park, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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