Active
Company Information for AOK EVENTS LIMITED
STEPHENSONS SOLICITORS LLP WIGAN INVESTMENT CENTRE, WATERSIDE DRIVE, WIGAN, WN3 5BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AOK EVENTS LIMITED | |
Legal Registered Office | |
STEPHENSONS SOLICITORS LLP WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN WN3 5BA Other companies in BH8 | |
Company Number | 03972760 | |
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Company ID Number | 03972760 | |
Date formed | 2000-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB756605218 |
Last Datalog update: | 2024-11-05 19:40:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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AOK EVENTS LLC | New Jersey | Unknown | |
AOK EVENTS EOT LIMITED | STEPHENSONS SOLICITORS LLP WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN GREATER MANCHESTER WN3 5BA | Active | Company formed on the 2023-09-19 |
Officer | Role | Date Appointed |
---|---|---|
STEPHENSONS SOLICITORS LLP |
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JOANNA ELISABETH GREENSTOCK |
||
ALEXANDER ROBERT HEWITT |
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GILES PATRICK DENTON TOOSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN GUY EUSTACE |
Director | ||
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
VICTORIA ANDERSON SLOAN |
Director | ||
SIMON DAVID KIMMINS HANBURY |
Director | ||
LESTER ALDRIDGE (SECRETARIAL) LIMITED |
Company Secretary | ||
LESTER ALDRIDGE (MANAGEMENT) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVENDISH CONSULTANCY LIMITED(THE) | Company Secretary | 2016-04-25 | CURRENT | 1985-05-28 | Active | |
INNOVATIVE VENTURES LIMITED | Director | 2016-02-17 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
CAVENDISH CONSULTANCY LIMITED(THE) | Director | 2015-11-13 | CURRENT | 1985-05-28 | Active | |
CARLING FILMS LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
CENT CONSULTANTS LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares. Statement of capital on 2024-09-30 GBP 956.75 | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR GILES PATRICK DENTON TOOSEY | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
Notification of Aok Events Eot Limited as a person with significant control on 2023-10-13 | ||
CESSATION OF ALEXANDER ROBERT HEWITT AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR DANIEL BULL | ||
13/10/23 STATEMENT OF CAPITAL GBP 976 | ||
DIRECTOR APPOINTED MR DANIEL WHEELER | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
SH06 | Cancellation of shares. Statement of capital on 2022-09-27 GBP 888 | |
SH03 | Purchase of own shares | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Alexander Robert Hewitt as a person with significant control on 2020-12-31 | ||
CESSATION OF ANNABEL HEWITT AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
PSC07 | CESSATION OF ANNABEL HEWITT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Alexander Robert Hewitt as a person with significant control on 2020-12-31 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STEPHENSONS SOLICITORS LLP on 2020-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/20 FROM C/O Stephensons Solicitors Llp Sefton House Northgate Close Horwich Bolton BL6 6PQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT MOYNIHAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
SH01 | 26/11/19 STATEMENT OF CAPITAL GBP 933 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT MOYNIHAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 888 | |
SH19 | Statement of capital on 2018-06-19 GBP 888 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/11/17 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/11/17 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 888 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-23 GBP 888 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUY EUSTACE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1023 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANDERSON SLOAN | |
RP04 | SECOND FILING WITH MUD 14/04/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 14/04/12 FOR FORM AR01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Russell House Oxford Road Bournemouth Dorset BH8 8EX | |
AP04 | Appointment of Stephensons Solicitors Llp as company secretary on 2016-04-25 | |
TM02 | Termination of appointment of Lester Aldridge Company Secretarial Limited on 2016-04-25 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1023 | |
SH01 | 26/06/15 STATEMENT OF CAPITAL GBP 1023.00 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1023 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/07/15 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR GILES TOOSEY | |
RP04 | SECOND FILING WITH MUD 14/04/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 968 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 968 | |
AR01 | 14/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ANDERSON SLOAN / 22/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GUY EUSTACE / 22/04/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 923 | |
AR01 | 14/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GUY EUSTACE / 31/08/2012 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 883 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 14/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HANBURY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELISABETH GREENSTOCK / 01/11/2012 | |
SH01 | 12/06/12 STATEMENT OF CAPITAL GBP 883 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039727600004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039727600003 | |
AP01 | DIRECTOR APPOINTED MS VICTORIA ANDERSON SLOAN | |
OC | S1096 COURT ORDER TO RECTIFY | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GUY EUSTACE / 01/09/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 14/04/12 FULL LIST | |
AR01 | 14/04/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/02/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH06 | 04/01/12 STATEMENT OF CAPITAL GBP 853 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT HEWITT / 11/11/2011 | |
RES13 | APPROVE TERMS OF CONTRACT 12/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
Annotation | ||
SH01 | 22/08/11 STATEMENT OF CAPITAL GBP 1020 | |
SH01 | 22/08/11 STATEMENT OF CAPITAL GBP 1020 | |
AR01 | 14/04/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/08/10 STATEMENT OF CAPITAL GBP 1020 | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT HEWITT / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID KIMMINS HANBURY / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELISABETH GREENSTOCK / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GUY EUSTACE / 14/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED / 14/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 06/06/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/1100 06/06/2008 | |
88(2) | AD 14/07/08 GBP SI 10@1=10 GBP IC 1000/1010 | |
288a | DIRECTOR APPOINTED BENJAMIN GUY EUSTACE | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA GREENSTOCK / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HANBURY / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | RALPH CONGREVE AND ADRIAN JOHN SPEIR |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AOK EVENTS LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as AOK EVENTS LIMITED are:
3 A ENTERTAINMENT LIMITED | £ 451,211 |
ROTHER VALLEY COUNTRY PARK LIMITED | £ 444,495 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 415,054 |
PROLUDIC LIMITED | £ 199,485 |
FESTIVAL REPUBLIC LIMITED | £ 111,435 |
UBIQUE LEISURE LIMITED | £ 89,253 |
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
BLUEWATER POOLS & LEISURE LIMITED | £ 60,127 |
PREMIER STAGE PRODUCTIONS LTD | £ 54,899 |
PEAK PURSUITS LTD. | £ 53,197 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |