| Company Name | AOS Aberdeen UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC483138 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2014(9 years, 8 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr David Phillip Keeffe |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 July 2014(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Australia |
| Correspondence Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Mr Steven Taylor |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2015(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 05 September 2017) |
| Role | Operations Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2014(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
| Director Name | Mr Raymond Douglas Meadowcroft |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 July 2014(same day as company formation) |
| Role | Executive Director |
| Country of Residence | Australia |
| Correspondence Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
Location
| Registered Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aos International Holdings Pty LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,069 |
| Cash | £41,783 |
| Current Liabilities | £168,077 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Charges
| 12 March 2015 | Delivered on: 18 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2017 | Application to strike the company off the register (3 pages) |
| 14 June 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2016 | Accounts for a small company made up to 30 June 2016 (5 pages) |
| 5 October 2016 | Accounts for a small company made up to 30 June 2016 (5 pages) |
| 11 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 27 August 2015 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 27 August 2015 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 18 March 2015 | Registration of charge SC4831380001, created on 12 March 2015 (19 pages) |
| 18 March 2015 | Registration of charge SC4831380001, created on 12 March 2015 (19 pages) |
| 13 March 2015 | Current accounting period shortened from 31 July 2015 to 30 June 2015 (3 pages) |
| 13 March 2015 | Current accounting period shortened from 31 July 2015 to 30 June 2015 (3 pages) |
| 10 March 2015 | Appointment of Mr Steven Taylor as a director on 16 February 2015 (2 pages) |
| 10 March 2015 | Termination of appointment of Raymond Douglas Meadowcroft as a director on 16 February 2015 (1 page) |
| 10 March 2015 | Termination of appointment of Raymond Douglas Meadowcroft as a director on 16 February 2015 (1 page) |
| 10 March 2015 | Appointment of Mr Steven Taylor as a director on 16 February 2015 (2 pages) |
| 15 September 2014 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ United Kingdom to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ United Kingdom to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 15 September 2014 (1 page) |
| 29 July 2014 | Incorporation Statement of capital on 2014-07-29
|
| 29 July 2014 | Incorporation Statement of capital on 2014-07-29
|