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OAC LIMITED - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
Company Information
- Company registration number
- 04663795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Wood Street
- London
- EC2V 7AN
- England 100 Wood Street, London, EC2V 7AN, England UK
Management
- Managing Directors
- RICHARDS, Darren Glyn, Dr
- GUSMAO, Antonio Guilherme Ramos
- JONES, Jonathan Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-12
- Age Of Company 2003-02-12 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Roger Grenville-Jones
- -
- Mr Roger Roger Grenville-Jones
- -
- Broadstone Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OAC PLC
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
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OAC LIMITED Company Description
- OAC LIMITED is a ltd registered in United Kingdom with the Company reg no 04663795. Its current trading status is "live". It was registered 2003-02-12. It was previously called OAC PLC. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-03-01.It can be contacted at 100 Wood Street .
Get OAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oac Limited - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
- 2003-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-04-11) - PSC07
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statement-of-companys-objects (2023-05-09) - CC04
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notification-of-a-person-with-significant-control (2023-04-11) - PSC02
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re-registration-memorandum-articles (2023-05-15) - MAR
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change-account-reference-date-company-current-extended (2023-04-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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reregistration-public-to-private-company (2023-05-15) - RR02
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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notification-of-a-person-with-significant-control (2023-03-28) - PSC01
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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resolution (2023-05-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2023-05-23) - TM02
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change-person-director-company-with-change-date (2023-10-02) - CH01
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confirmation-statement-with-updates (2023-10-02) - CS01
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certificate-re-registration-public-limited-company-to-private (2023-05-15) - CERT10
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-02) - TM02
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accounts-with-accounts-type-group (2022-11-22) - AA
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resolution (2022-04-14) - RESOLUTIONS
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memorandum-articles (2022-04-14) - MA
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confirmation-statement-with-no-updates (2022-03-04) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-09-22) - AP03
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-group (2021-11-18) - AA
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memorandum-articles (2021-12-07) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-08) - AA
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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confirmation-statement-with-no-updates (2020-03-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-03) - AA
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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confirmation-statement-with-no-updates (2019-03-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
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accounts-with-accounts-type-group (2018-12-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-06) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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change-person-director-company-with-change-date (2016-03-29) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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change-account-reference-date-company-previous-extended (2015-08-16) - AA01
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accounts-with-accounts-type-full (2015-12-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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change-person-director-company-with-change-date (2014-06-27) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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accounts-with-accounts-type-full (2013-09-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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termination-director-company-with-name (2011-02-28) - TM01
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change-person-director-company-with-change-date (2011-02-25) - CH01
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appoint-person-director-company-with-name (2011-02-25) - AP01
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termination-secretary-company-with-name (2011-01-25) - TM02
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appoint-person-secretary-company-with-name (2011-01-25) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-02-17) - 363a
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legacy (2009-06-30) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-28) - AA
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legacy (2007-07-24) - 288c
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legacy (2007-02-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-13) - 363s
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accounts-with-accounts-type-full (2006-09-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-29) - AA
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legacy (2005-02-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-19) - 363s
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legacy (2004-03-08) - 88(2)R
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accounts-with-accounts-type-full (2004-09-13) - AA
keyboard_arrow_right 2003
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legacy (2003-02-19) - 288b
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legacy (2003-02-19) - 288a
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incorporation-company (2003-02-12) - NEWINC
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legacy (2003-02-24) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2003-02-27) - CERT8
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certificate-change-of-name-company (2003-02-28) - CERTNM
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application-to-commence-business (2003-02-27) - 117