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AOTC LIMITED

Company number 06904860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2021 DS01 Application to strike the company off the register
11 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
16 Nov 2018 AA Full accounts made up to 31 December 2017
16 Nov 2018 PSC05 Change of details for Amius Group Ltd as a person with significant control on 15 March 2017
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
22 Jan 2018 SH20 Statement by Directors
22 Jan 2018 SH19 Statement of capital on 22 January 2018
  • USD 1
22 Jan 2018 CAP-SS Solvency Statement dated 08/01/18
22 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
07 Mar 2017 AD01 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 7 March 2017
15 Sep 2016 AUD Auditor's resignation
07 Sep 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
20 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association