AA & OO Limited

Active06728804 Private limited company
Incorporated
21 October 2008 (18 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Victor Barros Almeida
Stefano Abis
Sandro Demurtas
Accounts type
Total exemption full
Region
South West
Address
337 Wallisdown Road
Poole
BH12 5BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Barros Almeida, Victor
Director · Appointed 1 February 2022
Portuguese
Born December 1991 (34)
Abis, Stefano
Director · Appointed 5 April 2019
British,Italian
Born May 1995 (31)
Demurtas, Sandro
Director · Appointed 1 February 2018
Italian
Born October 1977 (49)
Officer history (6 former)
1 February 2022
Appointed Barros Almeida, Victor as Director
5 April 2019
Appointed Abis, Stefano as Director
5 April 2019
Resigned Abis, Giuseppe as Director
1 February 2018
Appointed Demurtas, Sandro as Director
31 January 2018
Resigned Boateng, Luke Owusu as Director
22 February 2016
Appointed Abis, Giuseppe as Director
1 May 2015
Resigned Leung, Wing Sin as Director
1 August 2010
Appointed Boateng, Luke Owusu as Director
31 July 2010
Resigned Osei-Bonsu, Gloria as Director
10 December 2009
Appointed Leung, Wing Sin as Director
21 October 2008
Appointed Temple Secretaries Limited as Corporate Secretary
21 October 2008
Resigned Temple Secretaries Limited as Corporate Secretary
21 October 2008
Appointed Kahan, Barbara as Director
21 October 2008
Resigned Kahan, Barbara as Director
21 October 2008
Appointed Osei-Bonsu, Gloria as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Anna Floris
Individual · Notified 17 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Corporate entity · Notified 17 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14766779
Corporate entity · Notified 17 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13854715
Corporate entity · Notified 17 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13581861
Former controllers (2)
17 September 2025
Ceased Sandro Business Limited — Owns 25–50% of shares
20 September 2021
Ceased Sandro Demurtas — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£756
Cash
£64,669
Employees
10
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £110,008 £172,482 £2,309 £127,069 £61,050 £756
Balance sheet detail
202520242023202220212020
Fixed Assets£13,425£18,566£23,965£25,888£33,089£26,634
Current Assets£238,466£284,511£281,085£222,017£345,440£231,925
Debtors£28,797£66,661£80,543£174,658
Cash£64,669£134,850£117,542£4,359
Creditors (< 1 year)£248,584£205,947£149,111
Net Current Assets(£10,118)£46,012£107,657(£23,579)£139,493£83,474
Net Assets£756£61,050£127,069£2,309£172,482£110,008
Shareholder Funds£172,482£110,008

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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