AOT ENERGY UK LTD
Active - Accounts Filed
General Information
NAME
AOT ENERGY UK LTD
COMPANY NUMBER
01910692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
02/05/1985
(39 years and 7 months old)
WEBSITE
arrowresources.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/06/1985
20/10/2016
TRANSCOR COAL LIMITED
View all previous names
LONDON
W1S 3AN
25 Old Burlington Street
5th Floor
London
W1S 3AN
W1S 3AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AOT HOLDING AG | N/A | N/A |
| AOT ENERGY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | New Accounts filed |
| 08/08/2024 | New Board Member Sarah-Jane Davies (932586413) Appointed |
Credit Risk Overview
Want to learn more about AOT ENERGY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AOT ENERGY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AOT ENERGY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2021 - Present (3 years and 3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2024 - Present (4 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/1992 - 11/04/1996 (3 years and 11 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AOT HOLDING AG | N/A | N/A |
| AOT ENERGY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | New Accounts filed |
| 08/08/2024 | New Board Member Sarah-Jane Davies (932586413) Appointed |
| 05/07/2024 | Benjamin Myers (930975935) has left the board |
| 03/02/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Aikaterini Pittara (930975953) Appointed |
| 07/06/2023 | New Board Member Benjamin Myers (930975935) Appointed |
| 06/06/2023 | Alexander Peters (926162235) has left the board |
| 06/06/2023 | New Board Member Ioannis Michalopoulos (930971211) Appointed |
| 23/05/2023 | Mark Lee Midgley (925817744) has left the board |
| 20/12/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Board Member John Douglas Watters (928760932) Appointed |
| 27/09/2021 | Marc Van Winkel (926162296) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Mark Lee Midgley (925817744) Appointed |
| 06/05/2020 | Mark Lee Midgley (926909452) has left the board |
| 24/04/2020 | NEWBRIDGE REGISTRARS LIMITED (900314546) has left the board |
| 24/04/2020 | New Board Member Mark Lee Midgely (926909452) Appointed |
| 28/02/2020 | Change in Reg. Office |
| 12/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | Frederic Andre Bricout (917324485) has left the board |
| 01/11/2019 | Bernard Stainier (909309604) has left the board |
| 22/08/2019 | New Board Member Alexander Peters (926162235) Appointed |
| 22/08/2019 | New Board Member Marc Van Winkel (926162296) Appointed |
| 09/04/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 10/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 04/05/2015 | New Accounts filed |
| 14/01/2015 | Change in Reg. Office |
| 10/05/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 22/02/2013 | New Accounts filed |
| 01/11/2012 | New Board Member Frederic Andre Bricout (917324485) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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