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AOT GROUP LIMITED

Company number FC033202

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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)
28 Jan 2025 OSDS01 Closure of UK establishment(s) BR018286 and overseas company FC033202 on 13 March 2024
13 Mar 2020 OSAP03 Appointment of David James Hall as a secretary on 17 December 2019
05 Feb 2020 OSTM02 Termination of appointment of Michael Robert James Burnett as secretary on 17 December 2019
08 Jan 2020 OSAP01 Appointment of Mr David James Hall as a director on 17 December 2019
08 Jan 2020 OSTM01 Termination of appointment of Michael Robert James Burnett as a director on 17 December 2019
11 Apr 2019 OSCH01 Details changed for a UK establishment - BR018286 Address Change Suite 211 239 kensington high street, london, W8 6SA, united kingdom,14 March 2019
20 Mar 2018 OSAP03 Appointment of Stephen Gary Harris as a secretary on 1 January 2017
20 Mar 2018 OSAP03 Appointment of Michael Robert James Burnett as a secretary on 1 January 2017
20 Mar 2018 OSAP01 Appointment of Michael Robert James Burnett as a director on 1 January 2017
20 Mar 2018 OSTM02 Termination of appointment of Andrew James Burnes as secretary on 23 December 2016
20 Mar 2018 OSTM01 Termination of appointment of Desmond Brengle Fielding as a director on 1 November 2017
21 Mar 2016 OSIN01 Registration of a UK establishment of an overseas company
21 Mar 2016 OS-PAR Appointment at registration for BR018286 - person authorised to accept service, Viardot Quintilien Suite 211 239 Kensington High Street London United Kingdomw8 6Sa
21 Mar 2016 OS-PAR Appointment at registration for BR018286 - person authorised to represent, Fielding Desmond 179 Normanby Road South Melbourne Victoria Australia3205
21 Mar 2016 OS-PAR Appointment at registration for BR018286 - person authorised to accept service, Fairbairn Pamela Suite 211 239 Kensington High Street London United Kingdomw8 6Sa
21 Mar 2016 OS-PAR Appointment at registration for BR018286 - person authorised to represent, Burnes Cinzia 179 Normanby Road South Melbourne Victoria Australia3205
21 Mar 2016 OS-PAR Appointment at registration for BR018286 - person authorised to represent, Burnes Andrew 179 Normanby Road South Melbourne Victoria Australia3205