AOTC LIMITED
Overview
| Company Name | AOTC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06904860 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AOTC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AOTC LIMITED located?
| Registered Office Address | 55 Drury Lane 4th Floor WC2B 5SQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AOTC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARMAJARO OTC LIMITED | May 13, 2009 | May 13, 2009 |
What are the latest accounts for AOTC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for AOTC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Change of details for Amius Group Ltd as a person with significant control on Mar 15, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 22, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor 25 Berkeley Square London W1J 6HN United Kingdom to 55 Drury Lane 4th Floor London WC2B 5SQ on Mar 07, 2017 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AOTC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORMANN, Peter Matthias | Secretary | Drury Lane 4th Floor WC2B 5SQ London 55 England | 208689000001 | |||||||
| BORMANN, Peter Matthias | Director | Drury Lane 4th Floor WC2B 5SQ London 55 England | United Kingdom | German | 135437880005 | |||||
| BRICKELL, Adrian James | Director | Drury Lane 4th Floor WC2B 5SQ London 55 England | England | British | 146100340001 | |||||
| NG, Nguk-Lan | Director | Drury Lane 4th Floor WC2B 5SQ London 55 England | United Kingdom | British | 186204360002 | |||||
| BORMANN, Peter Matthias, Mr. | Secretary | Curzon Street 6th Floor W1J 8PE London 65 United Kingdom | 157777090001 | |||||||
| CHOPRA, Imogen | Secretary | 25 Berkeley Square W1J 6HN London 3rd Floor United Kingdom | 179997590001 | |||||||
| MORLEY, Harry Michael Charles | Secretary | Blackland SN11 8PS Calne Blackland Farm United Kingdom | 138276420001 | |||||||
| BORMANN, Peter Matthias | Director | Old Broad Street EC2M 1RX London 55, 10th Floor England | United Kingdom | German | 135437880005 | |||||
| BORMANN, Peter Matthias | Director | Curzon Street 6th Floor W1J 8PE London 65 United Kingdom | United Kingdom | German | 135437880003 | |||||
| BRICKELL, Adrian James | Director | Old Broad Street EC2M 1RX London 55, 10th Floor England | England | British | 146100340001 | |||||
| DENDLE, Mark | Director | 25 Berkeley Square W1J 6HN London 3rd Floor United Kingdom | United States | American | 182872890001 | |||||
| DUNLOP, Henry Christensen | Director | 25 Berkeley Square W1J 6HN London 3rd Floor United Kingdom | Usa | Usa | 197394320001 | |||||
| GOWER, Richard Ivon Alexander | Director | Charles Street W1J 5DS London 16 United Kingdom | United Kingdom | British | 58827940002 | |||||
| HAYLEY, Alec William | Director | 25 Berkeley Square W1J 6HN London 3rd Floor United Kingdom | United Kingdom | British | 89739360002 | |||||
| MORLEY, Harry Michael Charles | Director | Blackland Farm SN11 8PS Calne Wiltshire | England | British | 113280320002 | |||||
| MORRISS, Henry Frederick Gordon | Director | Drakefield Road SW17 8RP London 36 | United Kingdom | British | 139552300001 | |||||
| PATEMAN, Stephanie | Director | Floor Nightingale House 65 Curzon Street W1J 8PE London 6th England England | United Kingdom | British | 169849030001 | |||||
| PONCELET, Alain Philippe | Director | 25 Berkeley Square W1J 6HN London 3rd Floor United Kingdom | Spain | Belgian | 177350480002 | |||||
| RYAN, Richard Ignatius | Director | 52 Queens Road TW1 4EX Twickenham Middlesex | United Kingdom | Irish | 34617080002 | |||||
| STONE, Andrew Jonathan | Director | Curzon Street 6th Floor W1J 8PE London 65 United Kingdom | England | British | 111734140001 | |||||
| TREGAR, David Paul | Director | Charles Street W1J 5DS London 16 United Kingdom | United Kingdom | British | 157757260001 |
Who are the persons with significant control of AOTC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amius Group Ltd | May 27, 2016 | Drury Lane WC2B 5SQ London 55 England | No | ||||||||||
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Natures of Control
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Does AOTC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Master clearing agreement | Created On Nov 05, 2010 Delivered On Nov 10, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge and pledge over all securities documents of or entering title to property cash or other assets by way of deposit margin the benefit of all contractual rights and obligations and any proceeds of sale and any securities or other assets see image for full details. | ||||
Persons Entitled
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Transactions
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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