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AOK EVENTS LIMITED

AOK EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAOK EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03972760
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AOK EVENTS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is AOK EVENTS LIMITED located?

    Registered Office Address
    Stephensons Solicitors Llp Wigan Investment Centre
    Waterside Drive
    WN3 5BA Wigan
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AOK EVENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LA LAW 111 LIMITEDApr 14, 2000Apr 14, 2000

    What are the latest accounts for AOK EVENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AOK EVENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for AOK EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		28 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Feb 01, 2025 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Sep 30, 2024

    • Capital: GBP 956.75
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2024Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRITE DUTY HAS BEEN PAID ON THYIS REPURCHASED

    Termination of appointment of Giles Patrick Denton Toosey as a director on Sep 30, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    		7 pagesCS01

    Satisfaction of charge 039727600004 in full

    		1 pagesMR04

    Satisfaction of charge 039727600003 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Appointment of directors 13/10/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Oct 13, 2023

    		6 pagesSH02

    Cessation of Alexander Robert Hewitt as a person with significant control on Oct 13, 2023

    		1 pagesPSC07

    Notification of Aok Events Eot Limited as a person with significant control on Oct 13, 2023

    		2 pagesPSC02

    Appointment of Mr Daniel Wheeler as a director on Oct 13, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of AOK EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENSONS SOLICITORS LLP
    Waterside Drive
    WN3 5BA Wigan
    Wigan Investment Centre
    England
    		Secretary
    Waterside Drive
    WN3 5BA Wigan
    Wigan Investment Centre
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC322962
    		207734310001
    BULL, Daniel
    Waterside Drive
    WN3 5BA Wigan
    Stephensons Solicitors Llp Wigan Investment Centre
    England
    		Director
    Waterside Drive
    WN3 5BA Wigan
    Stephensons Solicitors Llp Wigan Investment Centre
    England
    		United KingdomBritish314958150001
    GREENSTOCK, Joanna Elisabeth
    Streathbourne Road
    SW17 8QX London
    8
    England
    		Director
    Streathbourne Road
    SW17 8QX London
    8
    England
    		United KingdomBritish70554210004
    HEWITT, Alexander Robert
    Beech Hill Road
    Headley
    GU35 8DW Bordon
    Stable Cottage
    Hampshire
    United Kingdom
    		Director
    Beech Hill Road
    Headley
    GU35 8DW Bordon
    Stable Cottage
    Hampshire
    United Kingdom
    		EnglandBritish63046720004
    WHEELER, Daniel
    Waterside Drive
    WN3 5BA Wigan
    Stephensons Solicitors Llp Wigan Investment Centre
    England
    		Director
    Waterside Drive
    WN3 5BA Wigan
    Stephensons Solicitors Llp Wigan Investment Centre
    England
    		EnglandBritish314958770001
    LESTER ALDRIDGE (SECRETARIAL) LIMITED
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    		Secretary
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    		4056160001
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    		Secretary
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4265637
    		78453370001
    EUSTACE, Benjamin Guy
    Whitemans Green
    Cuckfield
    RH17 5DB Haywards Heath
    8 Inholmes Cottages
    West Sussex
    England
    		Director
    Whitemans Green
    Cuckfield
    RH17 5DB Haywards Heath
    8 Inholmes Cottages
    West Sussex
    England
    		United KingdomBritish132157340004
    HANBURY, Simon David Kimmins
    Burleigh
    Minchinhampton
    GL5 2PP Stroud
    Burleigh Tower
    Gloucestershire
    United Kingdom
    		Director
    Burleigh
    Minchinhampton
    GL5 2PP Stroud
    Burleigh Tower
    Gloucestershire
    United Kingdom
    		United KingdomBritish70208110003
    MOYNIHAN, Paul Robert
    c/o Stephensons Solicitors Llp
    Northgate Close
    Horwich
    BL6 6PQ Bolton
    Sefton House
    England
    		Director
    c/o Stephensons Solicitors Llp
    Northgate Close
    Horwich
    BL6 6PQ Bolton
    Sefton House
    England
    		EnglandBritish167222900001
    SLOAN, Victoria Anderson
    Bois Moor Road
    HP5 1SN Chesham
    86
    Buckinghamshire
    England
    		Director
    Bois Moor Road
    HP5 1SN Chesham
    86
    Buckinghamshire
    England
    		EnglandBritish176958290001
    TOOSEY, Giles Patrick Denton
    Green Lane
    Stratfield Saye Park
    RG7 2EB Reading
    Berrydown
    Hampshire
    England
    		Director
    Green Lane
    Stratfield Saye Park
    RG7 2EB Reading
    Berrydown
    Hampshire
    England
    		United KingdomBritish197504900001
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    Russell House Oxford Road
    BH8 8EX Bournemouth
    		Director
    Russell House Oxford Road
    BH8 8EX Bournemouth
    		43643830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AOK EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aok Events Eot Limited
    Waterside Drive
    WN3 5BA Wigan
    Stephensons Solicitors Llp Wigan Investment Centre
    England
    		Oct 13, 2023
    Waterside Drive
    WN3 5BA Wigan
    Stephensons Solicitors Llp Wigan Investment Centre
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Engalnd And Wales
    Registration Number15148851
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Robert Hewitt
    Waterside Drive
    WN3 5BA Wigan
    Stephensons Solicitors Llp Wigan Investment Centre
    England
    		May 11, 2016
    Waterside Drive
    WN3 5BA Wigan
    Stephensons Solicitors Llp Wigan Investment Centre
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Annabel Hewitt
    Waterside Drive
    WN3 5BA Wigan
    Stephensons Solicitors Llp Wigan Investment Centre
    England
    		May 11, 2016
    Waterside Drive
    WN3 5BA Wigan
    Stephensons Solicitors Llp Wigan Investment Centre
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0