A&O IT SYSTEMS LIMITED
UXBRIDGE WILDFIELD TWO LIMITED

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 08003976
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Stephen Ferenc Mccorry as a director on 11 June 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of A&O IT SYSTEMS LIMITED are www.aoitsystems.co.uk, and www.a-o-it-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. A O It Systems Limited is a Private Limited Company. The company registration number is 08003976. A O It Systems Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of A O It Systems Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . KELLY, Declan is a Director of the company. MOORE, Roderick Russell is a Director of the company. Director ASHFIELD, David Colin has been resigned. Director HAWKER, John David has been resigned. Director MCCORRY, Stephen Ferenc has been resigned. Director PARRISH, Paul Rowland has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
KELLY, Declan
Appointed Date: 01 May 2014
64 years old
Director
MOORE, Roderick Russell
Appointed Date: 30 April 2012
66 years old

Resigned Directors

Director
ASHFIELD, David Colin
Resigned: 13 August 2012
Appointed Date: 23 March 2012
65 years old
Director
HAWKER, John David
Resigned: 25 July 2012
Appointed Date: 12 July 2012
67 years old
Director
MCCORRY, Stephen Ferenc
Resigned: 11 June 2016
Appointed Date: 12 July 2012
54 years old
Director
PARRISH, Paul Rowland
Resigned: 25 July 2014
Appointed Date: 12 July 2012
65 years old

A&O IT SYSTEMS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Termination of appointment of Stephen Ferenc Mccorry as a director on 11 June 2016
26 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
08 Sep 2015
Full accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
...
... and 16 more events
08 Aug 2012
Appointment of Mr Paul Rowland Parrish as a director
02 Jun 2012
Particulars of a mortgage or charge / charge no: 1
30 Apr 2012
Company name changed wildfield two LIMITED\certificate issued on 30/04/12
  • RES15 ‐ Change company name resolution on 2012-04-30
  • NM01 ‐ Change of name by resolution
30 Apr 2012
Appointment of Mr Roderick Russell Moore as a director
23 Mar 2012
Incorporation

A&O IT SYSTEMS LIMITED Charges

30 May 2012
All assets debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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