AOTE INVESTMENTS LIMITED
Non-Trading
General Information
NAME
AOTE INVESTMENTS LIMITED
COMPANY NUMBER
12551188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/04/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
Fourth Floor
7-10
Chandos Street
London
W1G 9DQ
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 |
|---|---|---|
| ARGO CORAL MARITIME LTD | N/A | N/A |
| AOTE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AOTE 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 AOTE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AOTE 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 |
|---|---|---|---|---|
|
08/04/2020 - Present (4 years and 7 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 6 Past: 36 |
View Report |
|
08/04/2020 - Present (4 years and 7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGO CORAL MARITIME LTD | N/A | N/A |
| AOTE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Maurice Roy Saunders (900261175) Appointed |
| 18/03/2021 | Maurice Roy Saunders (926877638) has left the board |
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