A2O SITE SERVICES LIMITED

PUMP HOUSE FARM, ONGAR ROAD, BRENTWOOD  CM15 0LA
  • Active
  • Private Limited Company
  • Company No. 09919713
  • Last Updated: 01 Mar 2024

Company Profile

A2O SITE SERVICES LIMITED was incorporated on Wednesday, December 16, 2015 as a Private Limited Company with registered address in BRENTWOOD. A2O SITE SERVICES LIMITED has the status: Active and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 8 years 10 months and 30 days.

Name A2O SITE SERVICES LIMITED
Company number 09919713
Company type Private Limited Company
Incorporation date 16 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address PUMP HOUSE FARM
ONGAR ROAD
BRENTWOOD
CM15 0LA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
A20 Group Limited Ongar Road, Kelvedon Hatch, CM15 0LA Dates: Friday, April 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
A2o Limited Ongar Road, Kelvedon Hatch, CM15 0LA Dates: Wednesday, April 6, 2016 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 January 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
A2O SITE SERVICES LIMITED 16 Dec 2015