AOTC LIMITED
LONDON ARMAJARO OTC LIMITED

Hellopages » Greater London » Westminster » WC2B 5SQ

Company number 06904860
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address 55 DRURY LANE, 4TH FLOOR, LONDON, ENGLAND, WC2B 5SQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 3rd Floor 25 Berkeley Square London W1J 6HN United Kingdom to 55 Drury Lane 4th Floor London WC2B 5SQ on 7 March 2017; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of AOTC LIMITED are www.aotc.co.uk, and www.aotc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aotc Limited is a Private Limited Company. The company registration number is 06904860. Aotc Limited has been working since 13 May 2009. The present status of the company is Active. The registered address of Aotc Limited is 55 Drury Lane 4th Floor London England Wc2b 5sq. . BORMANN, Peter Matthias is a Secretary of the company. BORMANN, Peter Matthias is a Director of the company. BRICKELL, Adrian James is a Director of the company. NG, Nguk-Lan is a Director of the company. Secretary BORMANN, Peter Matthias has been resigned. Secretary CHOPRA, Imogen has been resigned. Secretary MORLEY, Harry Michael Charles has been resigned. Director BORMANN, Peter Matthias has been resigned. Director BORMANN, Peter Matthias has been resigned. Director BRICKELL, Adrian James has been resigned. Director DENDLE, Mark has been resigned. Director DUNLOP, Henry Christensen has been resigned. Director GOWER, Richard Ivon Alexander has been resigned. Director HAYLEY, Alec William has been resigned. Director MORLEY, Harry Michael Charles has been resigned. Director MORRISS, Henry Frederick Gordon has been resigned. Director PATEMAN, Stephanie has been resigned. Director PONCELET, Alain Philippe has been resigned. Director RYAN, Richard Ignatius has been resigned. Director STONE, Andrew Jonathan has been resigned. Director TREGAR, David Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BORMANN, Peter Matthias
Appointed Date: 27 May 2016
Director
BORMANN, Peter Matthias
Appointed Date: 27 May 2016
52 years old
Director
BRICKELL, Adrian James
Appointed Date: 27 May 2016
56 years old
Director
NG, Nguk-Lan
Appointed Date: 27 May 2016
53 years old

Resigned Directors

Secretary
BORMANN, Peter Matthias
Resigned: 22 July 2013
Appointed Date: 15 February 2011
Secretary
CHOPRA, Imogen
Resigned: 27 May 2016
Appointed Date: 22 July 2013
Secretary
MORLEY, Harry Michael Charles
Resigned: 15 February 2011
Appointed Date: 13 May 2009
Director
BORMANN, Peter Matthias
Resigned: 15 February 2011
Appointed Date: 15 February 2011
52 years old
Director
BORMANN, Peter Matthias
Resigned: 19 June 2015
Appointed Date: 15 February 2011
52 years old
Director
BRICKELL, Adrian James
Resigned: 27 April 2015
Appointed Date: 13 October 2009
56 years old
Director
DENDLE, Mark
Resigned: 27 May 2016
Appointed Date: 10 January 2013
58 years old
Director
DUNLOP, Henry Christensen
Resigned: 27 May 2016
Appointed Date: 27 April 2015
75 years old
Director
GOWER, Richard Ivon Alexander
Resigned: 23 May 2014
Appointed Date: 22 July 2013
66 years old
Director
HAYLEY, Alec William
Resigned: 27 May 2016
Appointed Date: 25 June 2014
63 years old
Director
MORLEY, Harry Michael Charles
Resigned: 15 February 2011
Appointed Date: 13 May 2009
60 years old
Director
MORRISS, Henry Frederick Gordon
Resigned: 13 September 2010
Appointed Date: 09 July 2009
57 years old
Director
PATEMAN, Stephanie
Resigned: 19 December 2013
Appointed Date: 29 July 2013
54 years old
Director
PONCELET, Alain Philippe
Resigned: 27 May 2016
Appointed Date: 10 January 2013
57 years old
Director
RYAN, Richard Ignatius
Resigned: 05 December 2012
Appointed Date: 13 May 2009
63 years old
Director
STONE, Andrew Jonathan
Resigned: 29 July 2013
Appointed Date: 22 July 2013
55 years old
Director
TREGAR, David Paul
Resigned: 10 January 2014
Appointed Date: 26 June 2013
73 years old

Persons With Significant Control

Amius Group Ltd
Notified on: 27 May 2016
Nature of control: Ownership of shares – 75% or more

AOTC LIMITED Events

07 Mar 2017
Registered office address changed from 3rd Floor 25 Berkeley Square London W1J 6HN United Kingdom to 55 Drury Lane 4th Floor London WC2B 5SQ on 7 March 2017
15 Sep 2016
Auditor's resignation
07 Sep 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 70 more events
28 May 2009
Conve
28 May 2009
Memorandum and Articles of Association
28 May 2009
Resolutions
  • RES13 ‐ ARD changed 26/05/2009
  • RES12 ‐ Resolution of varying share rights or name
28 May 2009
Accounting reference date extended from 31/05/2010 to 30/09/2010
13 May 2009
Incorporation

AOTC LIMITED Charges

5 November 2010
Master clearing agreement
Delivered: 10 November 2010
Status: Satisfied on 11 October 2012
Persons entitled: Abn Amro Clearing Bank Nv London Branch
Description: First fixed charge and pledge over all securities documents…

Similar Companies

AOT TRAVEL LTD AOTAB LTD AOTD LIMITED AOTE SERVICES LTD AOTEA DESIGN LTD AOTEA ENGINEERING LIMITED AOTEA GLOBAL SERVICES (GB) LIMITED