AOTC LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / AMIUS GROUP LTD / 15/03/2017 |
| 16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 22/01/1822 January 2018 | STATEMENT BY DIRECTORS |
| 22/01/1822 January 2018 | SOLVENCY STATEMENT DATED 08/01/18 |
| 22/01/1822 January 2018 | REDUCE ISSUED CAPITAL 08/01/2018 |
| 22/01/1822 January 2018 | 22/01/18 STATEMENT OF CAPITAL USD 1 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 3RD FLOOR 25 BERKELEY SQUARE LONDON W1J 6HN UNITED KINGDOM |
| 15/09/1615 September 2016 | AUDITOR'S RESIGNATION |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 20/06/1620 June 2016 | ADOPT ARTICLES 06/06/2016 |
| 10/06/1610 June 2016 | COMPANY NAME CHANGED ARMAJARO OTC LIMITED CERTIFICATE ISSUED ON 10/06/16 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR ADRIAN JAMES BRICKELL |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR PETER MATTHIAS BORMANN |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 55, 10TH FLOOR OLD BROAD STREET LONDON EC2M 1RX |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR NGUK-LAN NG |
| 01/06/161 June 2016 | SECRETARY APPOINTED MR PETER MATTHIAS BORMANN |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DENDLE |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY IMOGEN CHOPRA |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEC HAYLEY |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY DUNLOP |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAIN PONCELET |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILIPPE PONCELET / 04/02/2016 |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BORMANN |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR HENRY CHRISTENSEN DUNLOP |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRICKELL |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 65 CURZON STREET 6TH FLOOR LONDON W1J 8PE |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BORMANN |
| 11/09/1411 September 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES BRICKELL / 27/06/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHIAS BORMANN / 27/06/2014 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOWER |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHIAS BORMANN / 07/04/2014 |
| 13/03/1413 March 2014 | AUDITOR'S RESIGNATION |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MARK DENDLE |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED ALAIN PONCELET |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR |
| 14/01/1414 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PATEMAN |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED STEPHANIE PATEMAN |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR ANDREW JONATHAN STONE |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR RICHARD IVON ALEXANDER GOWER |
| 22/07/1322 July 2013 | SECRETARY APPOINTED IMOGEN CHOPRA |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR DAVID PAUL TREGAR |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/05/1228 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | 03/11/11 STATEMENT OF CAPITAL USD 1499000 |
| 09/11/119 November 2011 | CONSOLIDATION 03/11/11 |
| 09/11/119 November 2011 | ALTER ARTICLES 03/11/2011 |
| 09/11/119 November 2011 | ARTICLES OF ASSOCIATION |
| 09/11/119 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/05/1117 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BORMANN |
| 15/02/1115 February 2011 | SECRETARY APPOINTED MR. PETER MATTHIAS BORMANN |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY MORLEY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY HARRY MORLEY |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR. PETER MATTHIAS BORMANN |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR. PETER MATTHIAS BORMANN |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 16 CHARLES STREET LONDON W1J 5DS |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY MORRISS |
| 27/05/1027 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 09/02/109 February 2010 | 13/10/09 STATEMENT OF CAPITAL USD 1499000 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR. ADRIAN JAMES BRICKELL |
| 23/07/0923 July 2009 | SUBDIVISION/AUTHORISE FORMS 09/07/2009 |
| 23/07/0923 July 2009 | S-DIV |
| 23/07/0923 July 2009 | ARTICLES OF ASSOCIATION |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED HENRY FREDERICK GORDON MORRISS |
| 13/07/0913 July 2009 | APPOINTMENT OF HENRY GORDON EXECUTE THE MINUTES OF THE BOARD MEETING |
| 28/05/0928 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0928 May 2009 | CURREXT FROM 31/05/2010 TO 30/09/2010 |
| 28/05/0928 May 2009 | ARD CHANGED 26/05/2009 |
| 28/05/0928 May 2009 | CONVE |
| 13/05/0913 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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