A.O.L. (2002) LIMITED
LONDON

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Company number 04605458
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address ALEXANDER HOUSE, 3 SHAKESPEARE ROAD, LONDON, N3 1XE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,500 . The most likely internet sites of A.O.L. (2002) LIMITED are www.aol2002.co.uk, and www.a-o-l-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A O L 2002 Limited is a Private Limited Company. The company registration number is 04605458. A O L 2002 Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of A O L 2002 Limited is Alexander House 3 Shakespeare Road London N3 1xe. . ASHWORTH, Peter Alfred is a Secretary of the company. ASHWORTH, Peter Alfred is a Director of the company. LEDGER, Peter John is a Director of the company. OWEN, Philip Ronald is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHWORTH, Lynda Mary has been resigned. Director LEDGER, Tracy Ann has been resigned. Director OWEN, Maureen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ASHWORTH, Peter Alfred
Appointed Date: 02 December 2002

Director
ASHWORTH, Peter Alfred
Appointed Date: 02 December 2002
77 years old

Director
LEDGER, Peter John
Appointed Date: 02 December 2002
63 years old

Director
OWEN, Philip Ronald
Appointed Date: 02 December 2002
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Director
ASHWORTH, Lynda Mary
Resigned: 31 May 2013
Appointed Date: 01 December 2010
75 years old

Director
LEDGER, Tracy Ann
Resigned: 31 May 2013
Appointed Date: 01 December 2010
62 years old

Director
OWEN, Maureen
Resigned: 31 May 2013
Appointed Date: 01 December 2010
73 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Davcrest Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.O.L. (2002) LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,500

21 Nov 2015
Total exemption small company accounts made up to 30 June 2015
23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
16 Dec 2002
Registered office changed on 16/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Dec 2002
New director appointed
16 Dec 2002
New secretary appointed;new director appointed
16 Dec 2002
New director appointed
02 Dec 2002
Incorporation

A.O.L. (2002) LIMITED Charges

20 June 2007
Deed of charge over credit balances
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re A.O.L. (2002) limited business base…