| Company Name | AOW Trio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06542284 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2008(16 years, 1 month ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Wayne William Dance |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillbank Batt House Road Stocksfield Northumberland NE43 7RA |
| Director Name | Ms Jill Elizabeth Bowman |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Gift Shop Owner |
| Correspondence Address | 4 Moorlands Crescent Blackhill Consett County Durham DH8 0JR |
| Director Name | Mr Oliver William Phillips |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Rugby Player |
| Country of Residence | England |
| Correspondence Address | 11 Fairview Green Benton Newcastle Newcastle Upon Tyne NE7 7TY |
| Secretary Name | Mrs Pauline Kennedy |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Forrest Edge Cottage Holly Hill Slaley Northumberland NE47 0AP |
Location
| Registered Address | Hillbank 14 Batthouse Road Stocksfield Northumberland NE43 7RA |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Broomley and Stocksfield |
| Ward | Stocksfield and Broomhaugh |
| Built Up Area | Stocksfield |
Shareholders
| 51 at £1 | Wayne Dance 51.00% Ordinary |
|---|---|
| 49 at £1 | Mr Oliver William Phillips 49.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 May 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 October 2017 | Termination of appointment of Pauline Kennedy as a secretary on 25 October 2017 (1 page) |
| 25 October 2017 | Termination of appointment of Oliver William Phillips as a director on 25 October 2017 (1 page) |
| 25 October 2017 | Termination of appointment of Oliver William Phillips as a director on 25 October 2017 (1 page) |
| 25 October 2017 | Termination of appointment of Pauline Kennedy as a secretary on 25 October 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 3 September 2015 | Total exemption full accounts made up to 31 March 2015 (2 pages) |
| 3 September 2015 | Total exemption full accounts made up to 31 March 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (2 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (2 pages) |
| 20 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (2 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (2 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (2 pages) |
| 1 April 2010 | Termination of appointment of Jill Bowman as a director (1 page) |
| 1 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Termination of appointment of Jill Bowman as a director (1 page) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 25 March 2008 | Incorporation (13 pages) |
| 25 March 2008 | Incorporation (13 pages) |