Company NameAOT (London) Limited
DirectorsJohannes Dreesens and Margreta Cornelia Maria Wiegmans
Company StatusDissolved
Company Number01920724
CategoryPrivate Limited Company
Incorporation Date10 June 1985(38 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Johannes Dreesens
Date of BirthMarch 1944 (Born 80 years ago)
NationalityDutch
StatusCurrent
Appointed11 May 1991(5 years, 11 months after company formation)
Appointment Duration32 years, 11 months
RoleTrader
Correspondence AddressBotsholsed'Jk 26
Waverveen
36u6 Ab
Director NameMargreta Cornelia Maria Wiegmans
Date of BirthAugust 1964 (Born 59 years ago)
NationalityDutch
StatusCurrent
Appointed08 November 1993(8 years, 5 months after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence AddressScheendyk 23
3621 Vc Breukelen
The Netherlands
Secretary NameMargreta Cornelia Maria Wiegmans
NationalityDutch
StatusCurrent
Appointed08 November 1993(8 years, 5 months after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence AddressScheendyk 23
3621 Vc Breukelen
The Netherlands
Director NameWilliam Beagles
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(5 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 January 1993)
RoleOption Trader
Correspondence AddressFlat 5 St Josephs Court
Forest View North Chingford
London
E4 7UA
Director NameMr Andrianus Klinkenberg
Date of BirthDecember 1954 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed11 May 1991(5 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 July 1991)
RoleTrader
Correspondence AddressDamrak 40 1012
Lk Amsterdam
Foreign
Secretary NameWilliam Beagles
NationalityBritish
StatusResigned
Appointed11 May 1991(5 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 January 1993)
RoleCompany Director
Correspondence AddressFlat 5 St Josephs Court
Forest View North Chingford
London
E4 7UA
Director NameMr Holger Kickut
Date of BirthNovember 1965 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed11 January 1993(7 years, 7 months after company formation)
Appointment Duration10 months (resigned 08 November 1993)
RoleOptions Trader
Correspondence Address30 West Kensington Mansions
Beaumont Crescent
London
W14 9PE
Secretary NameMr Holger Kickut
NationalityGerman
StatusResigned
Appointed11 January 1993(7 years, 7 months after company formation)
Appointment Duration10 months (resigned 08 November 1993)
RoleOptions Trader
Correspondence Address30 West Kensington Mansions
Beaumont Crescent
London
W14 9PE

Location

Registered Address18 Sapcote Trading Centre
Dudden Hill Lane
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 April 1997Dissolved (1 page)
5 November 1996Liquidators statement of receipts and payments (5 pages)
19 October 1995Registered office changed on 19/10/95 from: camomile court 23 camomile street london EC3A 7PP (1 page)
18 October 1995Declaration of solvency (4 pages)
18 October 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
18 October 1995Appointment of a voluntary liquidator (2 pages)
7 July 1995Full accounts made up to 31 December 1994 (13 pages)