A I OVERSEAS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
A I OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
02882059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/12/1993
(31years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
01/06/1994
16/08/2002
CAMAS OVERSEAS INVESTMENTS LIMITED
View all previous names
LEICESTERSHIRE
LE67 9PJ
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 19/12/2024 | New Board Member James West Atherton-Ham (916130581) Appointed |
| 28/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
Credit Risk Overview
Want to learn more about A I OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A I OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A I OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 19/12/2024 | New Board Member James West Atherton-Ham (916130581) Appointed |
| 28/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 28/12/2023 | New Board Member James West Atherton-Ham (916130581) Appointed |
| 14/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 01/06/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 04/05/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 04/05/2023 | New Board Member James West Atherton-Ham (916130581) Appointed |
| 27/04/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 27/04/2023 | New Board Member James West Atherton-Ham (916130581) Appointed |
| 21/09/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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