| Company Name | A & O Height Solutions Limited |
|---|---|
| Directors | Thomas Bivens and Kevin Kirby |
| Company Status | Active |
| Company Number | 09228815 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2014(9 years, 2 months ago) |
| Previous Names | North & South Building Maintenance Ltd and Cb Height Solutions Ltd |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Thomas Bivens |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2, Medhurst House Sotherby Road Middlesbrough TS3 8BT |
| Director Name | Mr Kevin Kirby |
|---|---|
| Date of Birth | March 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2021(7 years after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 North Road Middlesbrough TS2 1DE |
| Director Name | Mr Paul Bowen |
|---|---|
| Date of Birth | May 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2016(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 May 2017) |
| Role | General Maintenance |
| Country of Residence | England |
| Correspondence Address | 19 Dorman Gardens Middlesbrough Cleveland TS5 5DS |
Location
| Registered Address | 2 North Road Middlesbrough TS2 1DE |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Thomas Bivens 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 September 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 October 2024 (10 months from now) |
Filing History
| 23 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
|---|---|
| 6 July 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 4 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 23 August 2017 | Director's details changed for Mr Thomas Bivens on 23 August 2017 (2 pages) |
| 23 August 2017 | Change of details for Mr Thomas Bivens as a person with significant control on 23 August 2017 (2 pages) |
| 23 August 2017 | Change of details for Mr Thomas Bivens as a person with significant control on 23 August 2017 (2 pages) |
| 23 August 2017 | Director's details changed for Mr Thomas Bivens on 23 August 2017 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 8 May 2017 | Termination of appointment of Paul Bowen as a director on 8 May 2017 (1 page) |
| 8 May 2017 | Termination of appointment of Paul Bowen as a director on 8 May 2017 (1 page) |
| 11 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 February 2016 | Appointment of Mr Paul Bowen as a director on 9 February 2016 (2 pages) |
| 10 February 2016 | Registered office address changed from 26 the Grove Middlesbrough TS5 8DT to Unit 2, Medhurst House Sotherby Road Middlesbrough Cleveland TS3 8BT on 10 February 2016 (1 page) |
| 10 February 2016 | Appointment of Mr Paul Bowen as a director on 9 February 2016 (2 pages) |
| 10 February 2016 | Registered office address changed from 26 the Grove Middlesbrough TS5 8DT to Unit 2, Medhurst House Sotherby Road Middlesbrough Cleveland TS3 8BT on 10 February 2016 (1 page) |
| 23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 22 September 2014 | Incorporation Statement of capital on 2014-09-22
|
| 22 September 2014 | Incorporation Statement of capital on 2014-09-22
|