AOT CONSULTING LIMITED
Overview
| Company Name | AOT CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04040371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AOT CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AOT CONSULTING LIMITED located?
| Registered Office Address | 167-169 Great Portland Street Fifth Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AOT CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AOT CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for AOT CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr David William Taylor as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||
Change of details for Ms Julie Faulkner as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Sep 22, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Withdrawal of a person with significant control statement on Jul 09, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 King Street Office 3.05 1 King Street London EC2V 8AU England to 1 King Street Office 3.05 London EC2V 8AU on Oct 09, 2019 | 1 pages | AD01 | ||
Registered office address changed from 1 Kings Street King Street London EC2V 8AU England to 1 King Street Office 3.05 1 King Street London EC2V 8AU on Oct 09, 2019 | 1 pages | AD01 | ||
Registered office address changed from 3rd Floor 14 Hanover Street, London 3rd Floor 14 Hanover Street London W1S 1YH England to 1 Kings Street King Street London EC2V 8AU on Oct 09, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Notification of Julie Faulkner as a person with significant control on Aug 01, 2016 | 2 pages | PSC01 | ||
Who are the officers of AOT CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULKNER, Julie | Secretary | . PO BOX 862 6951 South Perth . Western Australia Australia | British | 74366590001 | ||||||
| TAYLOR, David | Director | . PO BOX 862 6951 South Perth . Western Australia Australia | Australia | British | 71084290002 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 |
Who are the persons with significant control of AOT CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Julie Faulkner | Aug 01, 2016 | Hensman Street South Perth 135 Australia | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
| Mr David William Taylor | Aug 01, 2016 | Hensman Street South Perth 135 Australia | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AOT CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | Jul 09, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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