AODC Ltd

Company Name	AODC Ltd
Company Status	Dissolved
Company Number	09802112
Category	Private Limited Company
Incorporation Date	30 September 2015(8 years, 7 months ago)
Dissolution Date	3 January 2023 (1 year, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Margaret Ann Manning
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2017(2 years after company formation)
Appointment Duration	5 years, 3 months (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Berwick Street London W1F 8SZ

Director Name	Mr Simon Mark Usher
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2017(2 years after company formation)
Appointment Duration	5 years, 3 months (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Berwick Street London W1F 8SZ

Director Name	Miss Joanna Elizabeth Manning
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	69 Berwick St London W1F 8SZ

Director Name	Mr Kristian Croucher
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 February 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	31/185 Campbell Street Surry Hills Sydney Nsw 2010 Australia

Director Name	Mr Jonathan Smith
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 Benham Street Dulwich Hill Sydney Nsw 2203 Australia

Location

Registered Address	2a Kings Court Kings Road Ilkley LS29 9AE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 October 2022	First Gazette notice for voluntary strike-off (1 page)
23 September 2022	Application to strike the company off the register (1 page)
22 September 2022	Confirmation statement made on 17 September 2022 with updates (4 pages)
15 August 2022	Termination of appointment of Jonathan Smith as a director on 5 August 2022 (1 page)
15 August 2022	Change of details for Mrs Margaret Ann Manning as a person with significant control on 5 August 2022 (2 pages)
15 August 2022	Change of details for Mr Simon Mark Usher as a person with significant control on 5 August 2022 (2 pages)
24 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
19 August 2021	Registered office address changed from 19 Wilcox Close Borehamwood Hertfordshire WD6 5PY United Kingdom to 2a Kings Court Kings Road Ilkley LS29 9AE on 19 August 2021 (1 page)
3 March 2021	Termination of appointment of Kristian Croucher as a director on 16 February 2021 (1 page)
21 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
10 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
12 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 September 2018	Confirmation statement made on 17 September 2018 with updates (5 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
5 December 2017	Appointment of Mr Jonathan Smith as a director on 5 December 2017 (2 pages)
5 December 2017	Appointment of Mr Kristian Croucher as a director on 5 December 2017 (2 pages)
5 December 2017	Appointment of Mr Jonathan Smith as a director on 5 December 2017 (2 pages)
5 December 2017	Appointment of Mr Kristian Croucher as a director on 5 December 2017 (2 pages)
1 December 2017	Registered office address changed from Origin Two, 106 High Street Crawley West Sussex RH10 1BF England to 19 Wilcox Close Borehamwood Hertfordshire WD6 5PY on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from Origin Two, 106 High Street Crawley West Sussex RH10 1BF England to 19 Wilcox Close Borehamwood Hertfordshire WD6 5PY on 1 December 2017 (1 page)
12 October 2017	Cessation of Joanna Manning as a person with significant control on 30 September 2017 (1 page)
12 October 2017	Notification of Simon Mark Usher as a person with significant control on 30 September 2017 (2 pages)
12 October 2017	Notification of Margaret Ann Manning as a person with significant control on 30 September 2017 (2 pages)
12 October 2017	Notification of Margaret Ann Manning as a person with significant control on 30 September 2017 (2 pages)
12 October 2017	Appointment of Mrs Margaret Ann Manning as a director on 30 September 2017 (2 pages)
12 October 2017	Notification of Simon Mark Usher as a person with significant control on 30 September 2017 (2 pages)
12 October 2017	Termination of appointment of Joanna Elizabeth Manning as a director on 30 September 2017 (1 page)
12 October 2017	Cessation of Joanna Manning as a person with significant control on 30 September 2017 (1 page)
12 October 2017	Cessation of Joanna Manning as a person with significant control on 12 October 2017 (1 page)
12 October 2017	Notification of Margaret Ann Manning as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Appointment of Mr Simon Mark Usher as a director on 30 September 2017 (2 pages)
12 October 2017	Notification of Simon Mark Usher as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Appointment of Mrs Margaret Ann Manning as a director on 30 September 2017 (2 pages)
12 October 2017	Termination of appointment of Joanna Elizabeth Manning as a director on 30 September 2017 (1 page)
12 October 2017	Appointment of Mr Simon Mark Usher as a director on 30 September 2017 (2 pages)
25 July 2017	Registered office address changed from 69 Berwick St London W1F 8SZ United Kingdom to Origin Two, 106 High Street Crawley West Sussex RH10 1BF on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from 69 Berwick St London W1F 8SZ United Kingdom to Origin Two, 106 High Street Crawley West Sussex RH10 1BF on 25 July 2017 (1 page)
11 July 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 June 2017	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
15 June 2017	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2015	Incorporation Statement of capital on 2015-09-30 GBP 1 (25 pages)
30 September 2015	Incorporation Statement of capital on 2015-09-30 GBP 1 (25 pages)

AODC Ltd

Business Activity

Directors

Location

Accounts

Filing History

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