• UK
  • AOT ENERGY UK LTD - 25 Old Burlington Street, 5th Floor, London, W1S 3AN, United Kingdom

Company Information

Company registration number
01910692
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Old Burlington Street
5th Floor
London
W1S 3AN
England
25 Old Burlington Street, 5th Floor, London, W1S 3AN, England UK

Management

Managing Directors
MICHALOPOULOS, Ioannis
MYERS, Benjamin
PITTARA, Aikaterini
WATTERS, John Douglas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1985-05-02
Age Of Company
1985-05-02 39 years
SIC/NACE
46120

Ownership

Beneficial Owners
Andreas Daskalakis

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TRANSCOR COAL LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-28
Annual Return
Due Date: 2023-11-15
Last Date: 2022-11-01

AOT ENERGY UK LTD Company Description

AOT ENERGY UK LTD is a ltd registered in United Kingdom with the Company reg no 01910692. Its current trading status is "live". It was registered 1985-05-02. It was previously called TRANSCOR COAL LIMITED. It has declared SIC or NACE codes as "46120". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-28.It can be contacted at 25 Old Burlington Street .
More information

Get AOT ENERGY UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aot Energy Uk Ltd - 25 Old Burlington Street, 5th Floor, London, W1S 3AN, United Kingdom

1985-05-02 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-06-02) - TM01

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  • termination-director-company-with-name-termination-date (2023-05-19) - TM01

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  • change-person-director-company-with-change-date (2023-06-02) - CH01

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  • appoint-person-director-company-with-name-date (2023-06-02) - AP01

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  • appoint-person-director-company-with-name-date (2023-06-05) - AP01

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  • notification-of-a-person-with-significant-control (2022-10-06) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-10-06) - PSC09

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  • confirmation-statement-with-no-updates (2022-11-18) - CS01

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  • accounts-with-accounts-type-small (2022-12-15) - AA

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  • appoint-person-director-company-with-name-date (2021-09-24) - AP01

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  • confirmation-statement-with-no-updates (2021-12-08) - CS01

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  • accounts-with-accounts-type-small (2021-09-16) - AA

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  • termination-director-company-with-name-termination-date (2021-09-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-04-22) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-20) - MR01

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  • appoint-person-director-company-with-name-date (2020-04-22) - AP01

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  • change-person-director-company-with-change-date (2020-04-27) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-26) - AD01

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  • confirmation-statement-with-no-updates (2020-11-25) - CS01

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  • accounts-with-accounts-type-full (2020-07-24) - AA

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  • change-person-director-company-with-change-date (2020-11-24) - CH01

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  • confirmation-statement-with-updates (2019-11-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-30) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-20) - AP01

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  • accounts-with-accounts-type-full (2019-04-05) - AA

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  • confirmation-statement-with-updates (2018-11-08) - CS01

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  • accounts-with-accounts-type-full (2018-03-26) - AA

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • confirmation-statement-with-updates (2017-11-20) - CS01

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  • accounts-with-accounts-type-full (2017-03-29) - AA

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  • resolution (2016-10-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • change-corporate-secretary-company-with-change-date (2016-05-05) - CH04

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  • accounts-with-accounts-type-full (2016-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-04-30) - AD02

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  • accounts-with-accounts-type-full (2015-04-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01

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  • accounts-with-accounts-type-group (2014-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • accounts-with-accounts-type-group (2013-02-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • appoint-person-director-company-with-name (2012-10-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • accounts-with-accounts-type-group (2012-02-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • accounts-with-accounts-type-group (2011-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01

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  • change-sail-address-company (2010-07-22) - AD02

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  • change-corporate-secretary-company-with-change-date (2010-07-22) - CH04

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  • accounts-with-accounts-type-group (2010-03-29) - AA

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  • legacy (2009-06-08) - 363a

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  • accounts-with-accounts-type-group (2009-03-05) - AA

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  • accounts-with-accounts-type-group (2008-08-21) - AA

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  • legacy (2008-08-22) - 288b

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  • legacy (2008-08-22) - 363a

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  • auditors-resignation-company (2008-12-23) - AUD

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  • legacy (2007-07-23) - 363a

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  • accounts-with-accounts-type-group (2007-07-02) - AA

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  • legacy (2006-05-09) - 363a

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  • accounts-with-accounts-type-group (2006-04-10) - AA

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  • accounts-with-accounts-type-group (2005-02-22) - AA

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  • resolution (2005-04-06) - RESOLUTIONS

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  • legacy (2005-04-06) - 173

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  • legacy (2005-04-12) - 403a

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  • legacy (2005-04-28) - 363s

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  • legacy (2005-06-21) - 169

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  • accounts-with-accounts-type-group (2004-04-01) - AA

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  • legacy (2004-04-22) - 288b

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  • legacy (2004-01-21) - 288b

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  • legacy (2004-07-20) - 363a

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  • legacy (2003-10-14) - 288a

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  • legacy (2003-01-22) - 288b

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  • accounts-with-accounts-type-group (2003-02-26) - AA

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  • legacy (2003-05-19) - 363a

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  • accounts-with-accounts-type-group (2002-03-21) - AA

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  • legacy (2002-04-23) - 288a

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  • legacy (2002-07-06) - 363a

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  • legacy (2001-01-03) - 288b

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  • accounts-with-accounts-type-full-group (2001-03-14) - AA

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  • legacy (2001-07-19) - 363a

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  • legacy (2000-01-04) - 288b

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  • legacy (2000-04-17) - 288a

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  • accounts-with-accounts-type-full-group (2000-03-04) - AA

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  • legacy (2000-05-26) - 363s

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  • legacy (1999-06-09) - 363a

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  • accounts-with-accounts-type-full-group (1999-03-02) - AA

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  • legacy (1998-05-19) - 363a

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  • accounts-with-accounts-type-full-group (1998-03-25) - AA

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  • resolution (1997-01-30) - RESOLUTIONS

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  • legacy (1997-01-30) - 88(2)R

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  • legacy (1997-06-02) - 363a

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  • accounts-with-accounts-type-full-group (1997-06-23) - AA

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  • legacy (1996-02-25) - 288

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  • legacy (1996-05-02) - 288

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  • legacy (1996-05-17) - 288

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  • resolution (1996-12-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1996-07-30) - AA

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  • legacy (1996-10-26) - 288c

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  • legacy (1996-12-03) - 288a

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  • legacy (1996-12-27) - 88(2)R

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  • legacy (1996-05-29) - 363a

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  • legacy (1995-05-26) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-06-28) - AA

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  • accounts-with-accounts-type-full-group (1994-05-04) - AA

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  • legacy (1994-05-11) - 363x

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  • legacy (1993-05-13) - 363x

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  • accounts-with-accounts-type-full-group (1993-03-24) - AA

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  • legacy (1993-01-10) - 288

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  • legacy (1992-05-31) - 363x

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  • accounts-with-accounts-type-full (1992-03-03) - AA

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  • legacy (1991-08-07) - 395

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  • accounts-with-accounts-type-full (1991-05-02) - AA

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  • legacy (1991-02-08) - 395

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  • legacy (1991-01-30) - 325a

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  • legacy (1991-01-29) - 353a

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  • legacy (1991-09-08) - 363x

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  • legacy (1990-03-01) - 288

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  • legacy (1990-04-27) - 395

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  • legacy (1990-05-24) - 363

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  • legacy (1990-03-19) - 403a

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  • legacy (1990-07-03) - 395

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  • legacy (1990-12-07) - 287

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  • legacy (1990-05-24) - 288

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  • legacy (1990-09-11) - 288

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  • legacy (1990-09-15) - 403a

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  • accounts-with-accounts-type-full (1989-05-17) - AA

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  • legacy (1989-05-17) - 363

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  • legacy (1988-08-03) - 363

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  • accounts-with-accounts-type-full (1988-08-03) - AA

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  • legacy (1988-02-05) - 363

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  • accounts-with-made-up-date (1987-07-01) - AA

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  • legacy (1987-03-18) - 363

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  • legacy (1986-09-15) - 288

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  • memorandum-articles (1985-06-25) - MEM/ARTS

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  • certificate-change-of-name-company (1985-06-10) - CERTNM

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  • miscellaneous (1985-05-02) - MISC

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