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SOTERIA AOF SOLUTIONS LIMITED

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

This company is commonly known as Soteria Aof Solutions Limited. The company was founded 3 years ago and was given the registration number 12965654. The firm's registered office is in LONDON. You can find them at 40 Berkeley Square, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:SOTERIA AOF SOLUTIONS LIMITED
Company Number:12965654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:40 Berkeley Square, London, England, W1J 5AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB

Director10 October 2023Active
1, Angel Square, Manchester, United Kingdom, M60 0AG

Director10 October 2023Active
45, Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB

Director21 October 2020Active
40, Berkeley Square, London, England, W1J 5AL

Director21 October 2020Active
75, Park Plaza, C/O Twinfocus, Boston Ma, United States, 02116

Director21 October 2020Active

People with Significant Control

Saturn Holdings Limited
Notified on:10 October 2023
Status:Active
Country of residence:England
Address:11-12, Hanover Square, London, England, W1S 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Allen Schwarzman
Notified on:21 October 2020
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:345, Park Avenue, New York, United States, NY 10154
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-08Dissolution

Dissolution application strike off company.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-10-25Officers

Appoint person director company with name date.

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2023-10-25Officers

Appoint person director company with name date.

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2023-10-25Officers

Termination director company with name termination date.

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2023-10-24Address

Change registered office address company with date old address new address.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-24Officers

Termination director company with name termination date.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2023-07-03Officers

Termination director company with name termination date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2020-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-21Incorporation

Incorporation company.

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