Aod Properties Limited. Head office in 7-12 Tavistock Square. Check Director.

Aod Properties Limited, 7-12 Tavistock Square

Aod Properties Limited is a private limited company. Formerly, it was named Easy Park Europe Limited (it was changed on 2010-01-09). Located at C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square WC1H 9BQ, the aforementioned 21 years old firm was incorporated on 2003-02-10 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the business: Diarmaid O. (appointed on 23 June 2011), Brendan O. (appointed on 01 October 2003).

About
Name: Aod Properties Limited
Number: 04659914
Incorporation date: 2003-02-10
End of financial year: 29 February


Address:	C/o Bsg Valentine Lynton House 7-12 Tavistock Square WC1H 9BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Rose O.

2 February 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The target date for Aod Properties Limited confirmation statement filing is 2024-02-24. The latest one was sent on 2023-02-10. The target date for a subsequent statutory accounts filing is 30 November 2024. Previous accounts filing was sent for the time up until 28 February 2023.

1 person of significant control is listed in the Companies House, a solitary person Rose O. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Accounts for a dormant company made up to 2024-02-28 filed on: 1st, March 2024 \| accounts	Free Download (2 pages)

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AA	Accounts for a dormant company made up to 2024-02-28 filed on: 1st, March 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 6th, March 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 12th, July 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 30th, March 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 16th, March 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 27th, March 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-02-28 filed on: 1st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-02-10 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 15th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-02-10 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-13: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 26th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-02-10 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 23rd, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-02-10 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-02-28 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-02-10 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 4th, April 2011 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 28th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-02-10 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-02-10 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 31st, January 2010 \| accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 9th, January 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed easy park europe LIMITEDcertificate issued on 09/01/10 filed on: 9th, January 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2009-12-14 change of name
363a	Annual return made up to 2009-04-15 filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-02-28 filed on: 20th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-03 filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-02-26 filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-26 filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-02-27 filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-27 filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 14th, September 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 14th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-03-17 filed on: 17th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-17 filed on: 17th, March 2004 \| annual return	Free Download (6 pages)
123	Nc inc already adjusted 10/02/03 filed on: 19th, February 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 10/02/03 filed on: 19th, February 2003 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 19th, February 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 19th, February 2003 \| resolution	Free Download (1 page)
287	Registered office changed on 19/02/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 19th, February 2003 \| address	Free Download (2 pages)
287	Registered office changed on 19/02/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 19th, February 2003 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, February 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 10th, February 2003 \| incorporation	Free Download (14 pages)

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