AOK EVENTS LIMITED
BOLTON LA LAW 111 LIMITED

Hellopages » Greater Manchester » Bolton » BL6 6PQ

Company number 03972760
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address STEPHENSONS SOLICITORS LLP, SEFTON HOUSE NORTHGATE CLOSE, HORWICH, BOLTON, ENGLAND, BL6 6PQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,023 . The most likely internet sites of AOK EVENTS LIMITED are www.aokevents.co.uk, and www.aok-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Aok Events Limited is a Private Limited Company. The company registration number is 03972760. Aok Events Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Aok Events Limited is Stephensons Solicitors Llp Sefton House Northgate Close Horwich Bolton England Bl6 6pq. . STEPHENSONS SOLICITORS LLP is a Secretary of the company. EUSTACE, Benjamin Guy is a Director of the company. GREENSTOCK, Joanna Elisabeth is a Director of the company. HEWITT, Alexander Robert is a Director of the company. TOOSEY, Giles Patrick Denton is a Director of the company. Secretary LESTER ALDRIDGE (SECRETARIAL) LIMITED has been resigned. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director HANBURY, Simon David Kimmins has been resigned. Director SLOAN, Victoria Anderson has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
STEPHENSONS SOLICITORS LLP
Appointed Date: 25 April 2016
Director
EUSTACE, Benjamin Guy
Appointed Date: 01 July 2008
46 years old
Director
GREENSTOCK, Joanna Elisabeth
Appointed Date: 18 May 2000
52 years old
Director
HEWITT, Alexander Robert
Appointed Date: 18 May 2000
55 years old
Director
TOOSEY, Giles Patrick Denton
Appointed Date: 26 June 2015
58 years old

Resigned Directors

Secretary
LESTER ALDRIDGE (SECRETARIAL) LIMITED
Resigned: 17 October 2001
Appointed Date: 14 April 2000
Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 25 April 2016
Appointed Date: 17 October 2001
Director
HANBURY, Simon David Kimmins
Resigned: 31 May 2012
Appointed Date: 18 May 2000
56 years old
Director
SLOAN, Victoria Anderson
Resigned: 09 February 2016
Appointed Date: 01 January 2013
52 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 18 May 2000
Appointed Date: 14 April 2000

Persons With Significant Control

Mr Alexander Robert Hewitt
Notified on: 11 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annabel Hewitt
Notified on: 11 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AOK EVENTS LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
19 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,023
11 May 2016
Termination of appointment of Victoria Anderson Sloan as a director on 9 February 2016
09 May 2016
Second filing of AR01 previously delivered to Companies House made up to 14 April 2012
...
... and 95 more events
07 Jun 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 May 2000
Director resigned
30 May 2000
New director appointed
19 May 2000
Company name changed la law 111 LIMITED\certificate issued on 22/05/00
14 Apr 2000
Incorporation

AOK EVENTS LIMITED Charges

2 May 2013
Charge code 0397 2760 0004
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0397 2760 0003
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2011
Charge of deposit
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/n 14627027.
1 April 2005
Rent deposit deed
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Ralph Congreve and Adrian John Speir
Description: Rent deposit of twelve thousand five hundred pounds.

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