OpenCompanies

Agent Oriented Software Limited

Company number
04139462
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2001
Nature of business
Business and domestic software development

Registered office

10 Wellington Street
Cambridge
CB1 1HW

Officers

NameRoleAppointedResigned
LUCAS, Andrew, Dr Secretary 27 Oct 2015
LUCAS, Charles Andrew, Doctor Director 11 Jan 2001
ZAVAREH, Khatereh Secretary 23 Jan 2014 26 Oct 2015
HS SECRETARIAL LIMITED Corporate-Secretary 21 Aug 2013 23 Jan 2014
LEGAL SURF REGISTRARS LIMITED Corporate-Secretary 6 Mar 2008 13 May 2013
RICKARD, David Secretary 11 Jan 2001 13 Feb 2008
DUNLOP, Martin Jay Director 14 Feb 2001 17 Mar 2006
RAO, Anand Srinivasa, Dr Director 14 Feb 2001 11 Jul 2005
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 11 Jan 2001 11 Jan 2001
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Jan 2001 11 Jan 2001

Control

NameNature of controlNotifiedCeased
Dr Charles Andrew Lucas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Jun 2025 -£673,521 0
30 Jun 2024 -£671,128 0
30 Jun 2023 -£669,391 0
30 Jun 2022 -£667,521 0
30 Jun 2021 -£665,363 0
30 Jun 2020 -£663,320 0
30 Jun 2019 -£661,439 -
30 Jun 2018 -£659,636 -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -

Connections

Companies at the same address

Data