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AOK INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aok Investments Limited. The company was founded 24 years ago and was given the registration number 03984153. The firm's registered office is in LEICESTERSHIRE. You can find them at 6 Forest Road, Loughborough, Leicestershire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AOK INVESTMENTS LIMITED
Company Number:03984153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Forest Road, Loughborough, Leicestershire, LE11 3NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hangingstone Farm, Brook Road, Woodhouse Eaves, LE12 8RS

Secretary02 May 2000Active
Hangingstone Farm, Brook Road, Woodhouse Eaves, LE12 8RS

Director02 May 2000Active
Hangingstone Farm, Brook Road, Woodhouse Eaves, LE12 8RS

Director02 May 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary02 May 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director02 May 2000Active

People with Significant Control

Mr Jonathan Michael O'Kelly
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:6 Forest Road, Leicestershire, LE11 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Gaye O'Kelly
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:6 Forest Road, Leicestershire, LE11 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-07-21Gazette

Gazette filings brought up to date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-29Insolvency

Liquidation receiver cease to act receiver.

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2019-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-03Insolvency

Liquidation receiver appointment of receiver.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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