Company NameAOD Investments Limited
DirectorsTheresa O'Dwyer and Andrew O'Dwyer
Company StatusActive
Company Number10099127
CategoryPrivate Limited Company
Incorporation Date2 April 2016(8 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Theresa O'Dwyer
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 17 Nada Lodge St. Marys Hall Road
Crumpsall
Manchester
M8 5DZ
Director NameMr Andrew O'Dwyer
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2023(6 years, 10 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Winnington Hill
Northwich
CW8 1AU
Director NameMr Andrew O'Dwyer
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 D'Arcy Road
Cheam
Sutton
Surrey
SM3 8NH

Location

Registered Address44 Winnington Hill
Northwich
CW8 1AU
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due29 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 April

Returns

Latest Return1 April 2024 (3 weeks, 4 days ago)
Next Return Due15 April 2025 (11 months, 3 weeks from now)

Filing History

25 January 2024Total exemption full accounts made up to 30 April 2023 (6 pages)
5 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
27 January 2023Total exemption full accounts made up to 30 April 2022 (6 pages)
26 January 2023Appointment of Mr Andrew O'dwyer as a director on 26 January 2023 (2 pages)
28 July 2022Accounts for a dormant company made up to 30 April 2021 (6 pages)
29 April 2022Current accounting period shortened from 30 April 2021 to 29 April 2021 (1 page)
5 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
29 April 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
15 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
27 August 2020Registered office address changed from 517a London Road Cheam Surrey SM3 8JR England to 44 Winnington Hill Northwich CW8 1AU on 27 August 2020 (1 page)
27 August 2020Termination of appointment of Andrew O'dwyer as a director on 26 August 2020 (1 page)
7 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
5 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
1 February 2019Total exemption full accounts made up to 30 April 2018 (5 pages)
4 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
3 November 2017Total exemption full accounts made up to 30 April 2017 (5 pages)
3 November 2017Total exemption full accounts made up to 30 April 2017 (5 pages)
13 October 2017Registered office address changed from 4 D'arcy Road Cheam Sutton Surrey SM3 8NH United Kingdom to 517a London Road Cheam Surrey SM3 8JR on 13 October 2017 (1 page)
13 October 2017Registered office address changed from 4 D'arcy Road Cheam Sutton Surrey SM3 8NH United Kingdom to 517a London Road Cheam Surrey SM3 8JR on 13 October 2017 (1 page)
13 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
2 April 2016Incorporation
Statement of capital on 2016-04-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 April 2016Incorporation
Statement of capital on 2016-04-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)