AOSS LTD
Company Number 04334413
Status
Dissolved
Incorporated
December 5, 2001
Entity Type
Ltd
Registered Office
4th Floor
London
WC2B 5AD
7499
Previous Names
AGILISYS OSS LIMITED
Ceased on May 13, 2005
PCO 310 LIMITED
Ceased on Jan 8, 2002
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Small
Mar 31, 2011
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
AOSS LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #04334413, this organization has been active since December 2001. Primarily in the 7499 sector, the business maintains its official headquarters at 4th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Feb 7, 2012
Gazette
Oct 25, 2011
Dissolution
Oct 11, 2011
Accounts
Apr 20, 2011
Mortgage
Apr 7, 2011
Mortgage
Apr 7, 2011
Accounts
Jan 12, 2011
Annual Return
Dec 7, 2010
Accounts
Dec 18, 2009
Annual Return
Dec 9, 2009
Address
Dec 3, 2009
Address
Jul 11, 2009
Accounts
Dec 27, 2008
Annual Return
Dec 17, 2008
Annual Return
Dec 20, 2007
Accounts
Sep 11, 2007
Officers
May 14, 2007
Annual Return
Dec 22, 2006
Accounts
Dec 19, 2006
Annual Return
Dec 21, 2005
Accounts
Nov 16, 2005
Change Of Name
May 13, 2005
Officers
Apr 26, 2005
Officers
Apr 26, 2005
Officers
Apr 26, 2005
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
25%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
corporate secretary
corporate secretary
director
director
director
director
director
director
corporate director
Connected Companies
07791126
MOBILITY GIANT LTD
LING, Martin John is a director
17236714
MGIANT 3 LIMITED
LING, Martin John is a director
16789343
MGIANT 2 LIMITED
LING, Martin John is a director
13244439
MGIANT 1 LIMITED
LING, Martin John is a director
12661154
BREEDER IMPACT LIMITED
LING, Martin John is a director
11774025
DON'T WALK RUN LIMITED
LING, Martin John is a director
07023631
ORANGE SUNRISE 2 LTD
LING, Martin John is a director
07023335
ORANGE SUNRISE 4 LTD
LING, Martin John is a director
07023441
ORANGE SUNRISE 3 LTD
LING, Martin John is a director
06853775
SUN THROUGH STONE LTD
LING, Martin John is a director
06804263
BURGUNDY SUNRISE LTD
LING, Martin John is a secretary
06804297
SUNSHINE STONE LTD
LING, Martin John is a secretary
06238693
BMS FINANCE ADVISORS LIMITED
LING, Martin John is a secretary
05485675
VALIANCE LTD.
LING, Martin John is a secretary
04808009
STC FINANCE LIMITED
LING, Martin John is a secretary
06008835
BMS FINANCE AB LIMITED
LING, Martin John is a director
11383834
MGMT HOLDINGS LIMITED
LING, Martin John is a director
04738788
TRANQUIL CAPITAL LIMITED
LING, Martin John is a director
OC323847
TRANQUIL FILM FINANCE LLP
LING, Martin John is a llp designated member
06575589
YELLOW TO ORANGE LTD
LING, Martin John is a director
06508059
SUN & STONE LTD
LING, Martin John is a secretary
06575634
STONE & SUN LTD
LING, Martin John is a director
06575640
SUNSET STONE LTD
LING, Martin John is a secretary
06575672
SUN & STONE 4 LTD
LING, Martin John is a secretary