Company number 09003706
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address 12E BOULTONS LANE, CRABBS CROSS, REDDITCH, WORCESTERSHIRE, B97 5NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-01
. The most likely internet sites of AOS MECHANICAL LIMITED are www.aosmechanical.co.uk, and www.aos-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Aos Mechanical Limited is a Private Limited Company.
The company registration number is 09003706. Aos Mechanical Limited has been working since 22 April 2014.
The present status of the company is Active. The registered address of Aos Mechanical Limited is 12e Boultons Lane Crabbs Cross Redditch Worcestershire B97 5ny. . MORRIS, Lee David is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 22 April 2014
Appointed Date: 22 April 2014
Persons With Significant Control
Mr Lee David Morris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
AOS MECHANICAL LIMITED Events
24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-01
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
28 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 1 more events
17 Sep 2014
Registered office address changed from 12E Boultons Road Crabbs Cross Redditch Worcestershire B97 5NY England to 12E Boultons Lane Crabbs Cross Redditch Worcestershire B97 5NY on 17 September 2014
16 Sep 2014
Registered office address changed from 469 Evesham Road Crabbs Cross Redditch Worcestershire B97 5JG England to 12E Boultons Lane Crabbs Cross Redditch Worcestershire B97 5NY on 16 September 2014
23 Apr 2014
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 23 April 2014
23 Apr 2014
Termination of appointment of Oakley Secretarial Services Limited as a secretary
22 Apr 2014
Incorporation
Statement of capital on 2014-04-22