| Company Name | AOT (Holdings) Limited |
|---|---|
| Directors | Johannes Dreesens and Margreta Cornelia Maria Wiegmans |
| Company Status | Dissolved |
| Company Number | 02144359 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1987(36 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Johannes Dreesens |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 11 May 1992(4 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Botsholsed'Jk 26 Waverveen 36u6 Ab |
| Director Name | Margreta Cornelia Maria Wiegmans |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 08 November 1993(6 years, 4 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | Scheendyk 23 3621 Vc Breukelen The Netherlands |
| Secretary Name | Margreta Cornelia Maria Wiegmans |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 08 November 1993(6 years, 4 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | Scheendyk 23 3621 Vc Breukelen The Netherlands |
| Director Name | William Beagles |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(4 years, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 11 January 1993) |
| Role | Option Trader |
| Correspondence Address | Flat 5 St Josephs Court Forest View North Chingford London E4 7UA |
| Secretary Name | William Beagles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(4 years, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 11 January 1993) |
| Role | Company Director |
| Correspondence Address | Flat 5 St Josephs Court Forest View North Chingford London E4 7UA |
| Director Name | Mr Holger Kickut |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 January 1993(5 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 08 November 1993) |
| Role | Options Trader |
| Correspondence Address | 30 West Kensington Mansions Beaumont Crescent London W14 9PE |
| Secretary Name | Mr Holger Kickut |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 11 January 1993(5 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 08 November 1993) |
| Role | Options Trader |
| Correspondence Address | 30 West Kensington Mansions Beaumont Crescent London W14 9PE |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 3 April 1997 | Dissolved (1 page) |
|---|---|
| 5 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: camomile court 23 camomile street london EC3A 7PP (1 page) |
| 17 October 1995 | Resolutions
|
| 17 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 17 October 1995 | Declaration of solvency (4 pages) |
| 7 July 1995 | Full group accounts made up to 31 December 1994 (15 pages) |