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AOF CONSULTANTS LTD

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

This company is commonly known as Aof Consultants Ltd. The company was founded 6 years ago and was given the registration number 11067409. The firm's registered office is in ADDLESTONE. You can find them at 29 Pyle Close, Pyle Close, Addlestone, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AOF CONSULTANTS LTD
Company Number:11067409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71111 - Architectural activities
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:29 Pyle Close, Pyle Close, Addlestone, United Kingdom, KT15 2FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Venture House, 42 London Road, Staines-Upon-Thames, England, TW18 4HF

Secretary16 November 2017Active
15, Venture House, 42 London Road, Staines-Upon-Thames, England, TW18 4HF

Director30 March 2022Active
15, Venture House, 42 London Road, Staines-Upon-Thames, England, TW18 4HF

Director16 November 2017Active

People with Significant Control

Mrs Xian Hong
Notified on:25 April 2022
Status:Active
Date of birth:June 1976
Nationality:Chinese
Country of residence:England
Address:5, The Drive, Orpington, England, BR6 9AR
Nature of control:
  • Voting rights 75 to 100 percent
Dr Feng Lin
Notified on:16 November 2017
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:15, Venture House, Staines-Upon-Thames, England, TW18 4HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type unaudited abridged.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-04-12Address

Change registered office address company with date old address new address.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-12Address

Change registered office address company with date old address new address.

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2022-02-09Gazette

Gazette filings brought up to date.

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2022-02-08Gazette

Gazette notice compulsory.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type unaudited abridged.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type unaudited abridged.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type unaudited abridged.

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2018-12-08Confirmation statement

Confirmation statement with updates.

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2017-11-16Incorporation

Incorporation company.

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