AOTG SPORT LTD
Overview
| Company Name | AOTG SPORT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16041564 |
| 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 AOTG SPORT LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is AOTG SPORT LTD located?
| Registered Office Address | C/O Cooper Parry, Argosy Road,East Midlands Airport Castle Donington DE74 2SA Derby Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AOTG SPORT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 25, 2026 |
What is the status of the latest confirmation statement for AOTG SPORT LTD?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for AOTG SPORT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Stuart Hooper as a person with significant control on Feb 24, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Mark Mountford Spoors as a person with significant control on Feb 24, 2025 | 2 pages | PSC01 | ||||||||||||||
Director's details changed for Mr Stuart Hooper on Dec 17, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to C/O Cooper Parry, Argosy Road,East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on Apr 23, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Martin James Gilbert as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Mountford Spoors as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||||||
Change of details for Mr Stuart Hooper as a person with significant control on Mar 06, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Stuart Hooper on Mar 06, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Cooper Parry Argosy Road, East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Mar 06, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AOTG SPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Martin James | Director | Argosy Road,East Midlands Airport Castle Donington DE74 2SA Derby C/O Cooper Parry, Derbyshire England | England | British | 48820008 | |||||
| HOOPER, Stuart James | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 328632830002 | |||||
| SPOORS, Mark Mountford | Director | Argosy Road,East Midlands Airport Castle Donington DE74 2SA Derby C/O Cooper Parry, Derbyshire England | England | British | 92395530005 |
Who are the persons with significant control of AOTG SPORT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Mountford Spoors | Feb 24, 2025 | Argosy Road,East Midlands Airport Castle Donington DE74 2SA Derby C/O Cooper Parry, Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart James Hooper | Oct 25, 2024 | 86-90 Paul Street EC2A 4NE London 3rd Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of 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