Aotc Limited. Head office in London. Check Director.

Aotc Limited, London

About
Name: Aotc Limited
Number: 06904860
Incorporation date: 2009-05-13
End of financial year: 31 December


Address:	55 Drury Lane 4th Floor London WC2B 5SQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Amius Group Ltd

27 May 2016

Address	55 Drury Lane, London, WC2B 5SQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08198098
Nature of control:	75,01-100% shares

Aotc Limited was formally closed on 2021-07-27. Aotc was a private limited company that was located at 55 Drury Lane, 4Th Floor, London, WC2B 5SQ, ENGLAND. The company (formally formed on 2009-05-13) was run by 3 directors and 1 secretary.
Director Peter B. who was appointed on 27 May 2016.
Director Nguk-Lan N. who was appointed on 27 May 2016.
Director Adrian B. who was appointed on 27 May 2016.
Among the secretaries, we can name: Peter B. appointed on 27 May 2016.

The company was officially classified as "dormant company" (99999). As stated in the Companies House information, there was a name alteration on 2016-06-10, their previous name was Armajaro Otc. The latest confirmation statement was sent on 2020-06-30 and last time the annual accounts were sent was on 31 December 2019. 2015-06-30 is the date of the last annual return.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 11th, October 2020 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 11th, October 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020 \| accounts	Free Download (36 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, November 2018 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, January 2018 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 08/01/18 filed on: 22nd, January 2018 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, January 2018 \| capital	Free Download (1 page)
SH19	Capital declared on Mon, 22nd Jan 2018: 1.00 USD filed on: 22nd, January 2018 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (22 pages)
AD01	Address change date: Tue, 7th Mar 2017. New Address: 55 Drury Lane 4th Floor London WC2B 5SQ. Previous address: 3rd Floor 25 Berkeley Square London W1J 6HN United Kingdom filed on: 7th, March 2017 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 15th, September 2016 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, September 2016 \| accounts	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, June 2016 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 10th Jun 2016 filed on: 10th, June 2016 \| resolution	Free Download (3 pages)
AP01	On Fri, 27th May 2016 new director was appointed. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 27th May 2016 new director was appointed. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
TM01	Fri, 27th May 2016 - the day director's appointment was terminated filed on: 1st, June 2016 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 1st Jun 2016. New Address: 3rd Floor 25 Berkeley Square London W1J 6HN. Previous address: 55, 10th Floor Old Broad Street London EC2M 1RX filed on: 1st, June 2016 \| address	Free Download (1 page)
TM02	Fri, 27th May 2016 - the day secretary's appointment was terminated filed on: 1st, June 2016 \| officers	Free Download (1 page)
TM01	Fri, 27th May 2016 - the day director's appointment was terminated filed on: 1st, June 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 27th May 2016 filed on: 1st, June 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 27th May 2016 new director was appointed. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
TM01	Fri, 27th May 2016 - the day director's appointment was terminated filed on: 1st, June 2016 \| officers	Free Download (1 page)
TM01	Fri, 27th May 2016 - the day director's appointment was terminated filed on: 1st, June 2016 \| officers	Free Download (1 page)
CH01	On Thu, 4th Feb 2016 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 1499000.00 USD capital
TM01	Fri, 19th Jun 2015 - the day director's appointment was terminated filed on: 22nd, June 2015 \| officers	Free Download (1 page)
AP01	On Mon, 27th Apr 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download (2 pages)
TM01	Mon, 27th Apr 2015 - the day director's appointment was terminated filed on: 29th, April 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, April 2015 \| accounts	Free Download (29 pages)
AD01	Address change date: Fri, 20th Mar 2015. New Address: 55, 10Th Floor Old Broad Street London EC2M 1RX. Previous address: 65 Curzon Street 6Th Floor London W1J 8PE filed on: 20th, March 2015 \| address	Free Download (1 page)
TM02	Mon, 22nd Jul 2013 - the day secretary's appointment was terminated filed on: 11th, February 2015 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 11th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 4th Jul 2014: 1499000.00 USD capital
CH01	On Fri, 27th Jun 2014 director's details were changed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 27th Jun 2014 director's details were changed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Jul 2014 new director was appointed. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
TM01	Tue, 1st Jul 2014 - the day director's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (1 page)
CH01	On Mon, 7th Apr 2014 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 13th, March 2014 \| auditors	Free Download (1 page)
AP01	On Mon, 20th Jan 2014 new director was appointed. filed on: 20th, January 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 20th Jan 2014 new director was appointed. filed on: 20th, January 2014 \| officers	Free Download (2 pages)
TM01	Fri, 17th Jan 2014 - the day director's appointment was terminated filed on: 17th, January 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 14th, January 2014 \| accounts	Free Download (29 pages)
TM01	Thu, 19th Dec 2013 - the day director's appointment was terminated filed on: 19th, December 2013 \| officers	Free Download (1 page)
TM01	Mon, 19th Aug 2013 - the day director's appointment was terminated filed on: 19th, August 2013 \| officers	Free Download (1 page)
AP01	On Mon, 19th Aug 2013 new director was appointed. filed on: 19th, August 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 23rd Jul 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 23rd Jul 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 22nd Jul 2013 filed on: 22nd, July 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (7 pages)
AP01	On Wed, 26th Jun 2013 new director was appointed. filed on: 26th, June 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 6th, June 2013 \| accounts	Free Download (22 pages)
TM01	Thu, 6th Dec 2012 - the day director's appointment was terminated filed on: 6th, December 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 2nd, July 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 13th May 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 3rd Nov 2011: 1499000.00 USD filed on: 23rd, May 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, November 2011 \| resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, November 2011 \| incorporation	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 23rd, May 2011 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 23rd, May 2011 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 13th May 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AP01	On Tue, 15th Feb 2011 new director was appointed. filed on: 15th, February 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Feb 2011 new director was appointed. filed on: 15th, February 2011 \| officers	Free Download (2 pages)
TM01	Tue, 15th Feb 2011 - the day director's appointment was terminated filed on: 15th, February 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 15th Feb 2011 filed on: 15th, February 2011 \| officers	Free Download (1 page)
TM01	Tue, 15th Feb 2011 - the day director's appointment was terminated filed on: 15th, February 2011 \| officers	Free Download (1 page)
TM02	Tue, 15th Feb 2011 - the day secretary's appointment was terminated filed on: 15th, February 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 17th, January 2011 \| accounts	Free Download (19 pages)
AD01	Company moved to new address on Wed, 24th Nov 2010. Old Address: 16 Charles Street London W1J 5DS filed on: 24th, November 2010 \| address	Free Download (1 page)
TM01	Tue, 14th Sep 2010 - the day director's appointment was terminated filed on: 14th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 13th May 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 13th Oct 2009: 1499000.00 USD filed on: 9th, February 2010 \| capital	Free Download (4 pages)
AP01	On Tue, 13th Oct 2009 new director was appointed. filed on: 13th, October 2009 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, July 2009 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, July 2009 \| resolution	Free Download (1 page)
122	S-div filed on: 23rd, July 2009 \| capital	Free Download (1 page)
288a	On Mon, 13th Jul 2009 Director appointed filed on: 13th, July 2009 \| officers	Free Download (1 page)
MISC	Appointment of henry gordon execute the minutes of the board meeting filed on: 13th, July 2009 \| miscellaneous	Free Download (1 page)
225	Accounting reference date extended from 31/05/2010 to 30/09/2010 filed on: 28th, May 2009 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, May 2009 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, May 2009 \| resolution	Free Download (1 page)
122	Conve filed on: 28th, May 2009 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2009 \| incorporation	Free Download (19 pages)

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