DB AOTEAROA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DB AOTEAROA INVESTMENTS LIMITED
COMPANY NUMBER
FC027330
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/07/2005
(19 years and 5 months old)
WEBSITE
DB.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN KY1 1205
Winchester House
1 Great Winchester Street
London
EC2N 2DB
c/o Vistra (Cayman) Limited
Grand Pavilion Commercial Centre
Grand Cayman KY1 1205
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 |
|---|---|
| 24/10/2024 | New Accounts filed |
| 25/10/2023 | New Accounts filed |
| 22/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DB AOTEAROA 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 DB AOTEAROA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB AOTEAROA 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 |
|---|---|---|---|---|
|
25/02/2013 - Present (11 years and 10 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
14/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) 02/11/2021 - Present (3 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 14 Past: 13 |
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 |
|---|---|
| 24/10/2024 | New Accounts filed |
| 25/10/2023 | New Accounts filed |
| 22/02/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 02/12/2021 | New Board Member Christopher Charles Snailham (920214929) Appointed |
| 25/11/2021 | New Board Member Christopher Charles Snailham (928981715) Appointed |
| 25/11/2021 | New Board Member Christopher Charles Snailham (928981715) Appointed |
| 25/11/2021 | New Board Member Christopher Charles Snailham (928981715) Appointed |
| 25/11/2021 | New Board Member Christopher Charles Snailham (928981715) Appointed |
| 16/02/2021 | New Accounts filed |
| 09/03/2020 | New Board Member Matthew Thorne (926781156) Appointed |
| 04/03/2020 | Glenn Moore (918876365) has left the board |
| 11/01/2020 | New Accounts filed |
| 14/05/2019 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 20/07/2017 | New Accounts filed |
| 04/12/2016 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 25/11/2015 | New Company Secretary Joanne Louise Bagshaw (920290532) Appointed |
| 23/11/2015 | Adam Paul Rutherford (907045185) has left the board |
| 27/10/2014 | New Accounts filed |
| 09/07/2014 | Glenn Moore (918908082) has left the board |
| 09/07/2014 | New Board Member Glenn Moore (918876365) Appointed |
| 07/07/2014 | New Board Member Glenn Moore (918908082) Appointed |
| 24/02/2014 | New Accounts filed |
| 29/04/2013 | Ross Daniel Cloney (917759804) has left the board |
| 29/04/2013 | New Board Member Ross Daniel Cloney (913048506) Appointed |
| 22/04/2013 | New Board Member Ross Daniel Cloney (917759804) Appointed |
| 14/02/2013 | Timothy Alan Maynard (915959244) has left the board |
| 02/10/2012 | Change in Reg. Office |
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