Aotea Holdings Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2020-06-18, this 3-year-old company is run by 1 director.
Director Samuel F., appointed on 18 June 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-06-17 and the date for the next filing is 2024-07-01. Furthermore, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12679049 |
| Date of Incorporation | Thu, 18th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (321 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 18 June 2020
The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Samuel F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Samuel F.
| Notified on | 18 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||
| Number Shares Allotted | 1 000 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 11th, September 2023 |
accounts | Free Download (2 pages) |
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