AOT CONSULTING LIMITED

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DateDescription
25/03/2525 March 2025 Accounts for a dormant company made up to 2024-07-31

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25/03/2525 March 2025 Confirmation statement made on 2025-03-23 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/04/2416 April 2024 Accounts for a dormant company made up to 2023-07-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-23 with no updates

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01/10/231 October 2023 Change of details for Mr David William Taylor as a person with significant control on 2023-10-01

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01/10/231 October 2023 Change of details for Ms Julie Faulkner as a person with significant control on 2023-10-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/04/235 April 2023 Accounts for a dormant company made up to 2022-07-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-23 with no updates

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22/09/2222 September 2022 Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-22

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES

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07/08/207 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 1 KINGS STREET KING STREET LONDON EC2V 8AU ENGLAND

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 3RD FLOOR 14 HANOVER STREET, LONDON 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 1 KING STREET OFFICE 3.05 1 KING STREET LONDON EC2V 8AU ENGLAND

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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10/04/1810 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE FAULKNER

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM TAYLOR

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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24/04/1724 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 3RD FLOOR 14 HANOVER STREET 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM SUITE 29423 72 NEW BOND STREET LONDON W1S 1RR

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22/08/1522 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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20/08/1320 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/09/1226 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIE FAULKNER / 26/09/2012

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26/09/1226 September 2012 Annual return made up to 25 July 2012 with full list of shareholders

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 26/09/2012

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/08/1115 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/08/1018 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 25/07/2010

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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27/07/0927 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/08/086 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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19/06/0719 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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04/09/064 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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30/09/0530 September 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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25/07/0525 July 2005 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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30/04/0430 April 2004 DELIVERY EXT'D 3 MTH 31/07/03

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10/10/0310 October 2003 RETURN MADE UP TO 25/07/03; NO CHANGE OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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22/08/0222 August 2002 RETURN MADE UP TO 25/07/02; NO CHANGE OF MEMBERS

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11/12/0111 December 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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14/02/0114 February 2001 NEW SECRETARY APPOINTED

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28/07/0028 July 2000 SECRETARY RESIGNED

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25/07/0025 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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