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Aos UK Limited

Aos UK Limited is a dissolved company incorporated on 27 October 1995 with the registered office located in London, Greater London. Aos UK Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 21 February 2017 (8 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
03119263
Private limited company
Age
30 years
Incorporated 27 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
50 George Street
London
W1U 7GA
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • None • British • Lives in UK • Born in Jun 1979
Director • Chief Executive Officer • Canadian • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Colliers Emea Limited
Davoud Reza Amel-Azizpour is a mutual person.
Active
Hatton Real Estate Limited
Davoud Reza Amel-Azizpour is a mutual person.
Active
Colliers International Corporate Solutions Limited
Davoud Reza Amel-Azizpour is a mutual person.
Active
Colliers International Property Consultants Limited
Davoud Reza Amel-Azizpour is a mutual person.
Active
Colliers International Emea Holdings Limited
Davoud Reza Amel-Azizpour is a mutual person.
Active
Globestar Holdings Limited
Davoud Reza Amel-Azizpour is a mutual person.
Active
Colliers International Emea Finco Plc
Davoud Reza Amel-Azizpour is a mutual person.
Active
Globestar Holdings 3 Limited
Davoud Reza Amel-Azizpour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£965.59K
Increased by £800.14K (+484%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Increased by £868.97K (+207%)
Total Liabilities
-£1.45M
Increased by £873.37K (+152%)
Net Assets
-£159.78K
Decreased by £4.39K (+3%)
Debt Ratio (%)
112%
Decreased by 24.63% (-18%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 21 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Confirmation Submitted
9 Years Ago on 23 Nov 2015
Small Accounts Submitted
10 Years Ago on 14 Oct 2015
Gilles Betthauser Resigned
10 Years Ago on 27 Feb 2015
Gilles Betthauser Resigned
10 Years Ago on 27 Feb 2015
Mr Christopher Ross Mclernon Appointed
10 Years Ago on 27 Feb 2015
Davoud Amel-Azizpour Appointed
10 Years Ago on 27 Feb 2015
Emmanuelle Guez Resigned
10 Years Ago on 27 Feb 2015
Mr Davoud Amel-Azizpour Appointed
10 Years Ago on 17 Feb 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Annual return made up to 27 October 2015 with full list of shareholders
Submitted on 23 Nov 2015
Accounts for a small company made up to 31 December 2014
Submitted on 14 Oct 2015
Termination of appointment of Gilles Betthauser as a director on 27 February 2015
Submitted on 1 Oct 2015
Termination of appointment of Gilles Betthauser as a director on 27 February 2015
Submitted on 22 Sep 2015
Termination of appointment of Emmanuelle Guez as a director on 27 February 2015
Submitted on 15 Apr 2015
Appointment of Davoud Amel-Azizpour as a director on 27 February 2015
Submitted on 15 Apr 2015
Appointment of Mr Christopher Ross Mclernon as a director on 27 February 2015
Submitted on 15 Apr 2015
Appointment of Mr Davoud Amel-Azizpour as a secretary on 17 February 2015
Submitted on 4 Mar 2015
Repayment History
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