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Company Information for

AO INVESTMENTS LTD

C/O FRUITION CONSULTANTS LTD 2ND FLOOR, 8 MINORIES, LONDON, EC3N 1BJ,
Company Registration Number
10812680
Private Limited Company
Active

Company Overview

About Ao Investments Ltd
AO INVESTMENTS LTD was founded on 2017-06-09 and has its registered office in London. The organisation's status is listed as "Active". Ao Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AO INVESTMENTS LTD
 
Legal Registered Office
C/O FRUITION CONSULTANTS LTD 2ND FLOOR
8 MINORIES
LONDON
EC3N 1BJ
 
Previous Names
DIGITAL ALPHA RESEARCH LTD07/02/2020
AO INVESTMENT GROUP LIMITED09/09/2019
Filing Information
Company Number 10812680
Company ID Number 10812680
Date formed 2017-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 07/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:15:58
Primary Source:Companies House
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Companies with same name AO INVESTMENTS LTD
The following companies were found which have the same name as AO INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AO INVESTMENTS, LLC 3018 N NEVADA SPOKANE WA 99207 Dissolved Company formed on the 2003-05-22
AO INVESTMENTS INC 6 FLINTSTONE CT SAN ANTONIO TX 78213 Active Company formed on the 2014-04-10
AO INVESTMENTS LLC 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89104 Revoked Company formed on the 2013-04-10
AO INVESTMENTS LTD 31 RIVER ROAD BARKING IG11 0DA Active - Proposal to Strike off Company formed on the 2017-04-21
AO INVESTMENTS LLC Delaware Unknown
AO INVESTMENTS MANAGEMENT LLC Delaware Unknown
AO INVESTMENTS LLC Georgia Unknown
AO INVESTMENTS INCORPORATED California Unknown
AO INVESTMENTS LLC Oklahoma Unknown
AO INVESTMENTS LLC Pennsylvannia Unknown
AO INVESTMENTS 1 LTD 35 CAMPERDOWN STREET BROUGHTY FERRY DUNDEE ANGUS DD5 3AA Active Company formed on the 2022-07-29
AO INVESTMENTS LIMITED 1ST AND 2ND FLOORS ELIZABETH HOUSE LES RUETTES BRAYES ST PETER PORT GY1 1EW Active Company formed on the 2023-01-18
AO INVESTMENTS, LLC 4949 SW MEADOWS ROAD SUITE 260 LAKE OSWEGO OR 97035 Active Company formed on the 2022-12-02
AO Investments, LLC 4962 S Sherman St Englewood CO 80113 Good Standing Company formed on the 2024-01-18

Company Officers of AO INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ALEXANDER OPEAGBE
 Director 2017-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER OPEAGBE AO CONSULTING LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
ALEXANDER OPEAGBE AO INVESTMENTS LTD Director 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
ALEXANDER OPEAGBE SPARROWAPP LTD Director 2015-10-19 CURRENT 2015-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-03-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-01-07Change of details for Mr Alexander Opeagbe as a person with significant control on 2019-09-09
2022-01-07Director's details changed for Mr Alexander Opeagbe on 2019-09-09
2022-01-07CH01Director's details changed for Mr Alexander Opeagbe on 2019-09-09
2022-01-07PSC04Change of details for Mr Alexander Opeagbe as a person with significant control on 2019-09-09
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-11-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07RES15CHANGE OF COMPANY NAME 07/02/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM 31 River Road Barking IG11 0DA United Kingdom
2019-09-09RES15CHANGE OF COMPANY NAME 09/09/19
2019-08-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CH01Director's details changed for Mr Alexander Opeagbe on 2019-01-09
2019-01-09PSC04Change of details for Mr Alexander Opeagbe as a person with significant control on 2019-01-09
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM 43 Cartwright Road Dagenham RM9 6JJ United Kingdom
2018-12-19SH20Statement by Directors
2018-12-19SH19Statement of capital on 2018-12-19 GBP 1.00
2018-12-19CAP-SSSolvency Statement dated 10/06/17
2018-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-11CH01Director's details changed for Mr Alexander Opeagbe on 2018-12-06
2018-12-11PSC04Change of details for Mr Alexander Opeagbe as a person with significant control on 2018-12-06
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 61 -63 Crockhamwell Road Woodley Reading RG5 3JP England
2018-08-29DISS40Compulsory strike-off action has been discontinued
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM Accounting Worx One Kingdom Street Paddington Central London W2 6BD United Kingdom
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 25000
2017-06-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AO INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AO INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AO INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AO INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of AO INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AO INVESTMENTS LTD
Trademarks
We have not found any records of AO INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AO INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AO INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AO INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AO INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AO INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC3N 1BJ