Aote Investments Limited is a private limited company located at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Incorporated on 2020-04-08, this 4-year-old company is run by 2 directors.
Director Maurice S., appointed on 08 April 2020. Director Oren F., appointed on 08 April 2020.
The company is categorised as "other transportation support activities" (SIC: 52290), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-04-07 and the date for the next filing is 2024-04-21. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 12551188 |
| Date of Incorporation | Wed, 8th Apr 2020 |
| Industry | Other transportation support activities |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 08 April 2020
Position: Director
Appointed: 08 April 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Maurice S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Oren F. This PSC has significiant influence or control over the company,. The third one is Argo Coral Maritime Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Maurice S.
| Notified on | 8 April 2020 |
| Nature of control: |
significiant influence or control |
Oren F.
| Notified on | 8 April 2020 |
| Nature of control: |
significiant influence or control |
Argo Coral Maritime Limited
Neocleous House 195 Makarios 111 Avenue, 1-5th, Limassol, CY-3608, Cyprus
| Legal authority | Republic Of Cyprus |
| Legal form | Limited |
| Country registered | Cyprus |
| Place registered | Department Of Registrar Of Companies And Official Receiver Nicosia |
| Registration number | He 56980 |
| Notified on | 8 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Version Production Software | 2 021 | ||
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 7th April 2024 filed on: 11th, April 2024 |
confirmation statement | Free Download (4 pages) |
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