Aotearoa Limited. net worth, address, company information. Free

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Aotearoa Limited (Companies House Registration Number SC184810) is a private limited company created on 1998-04-14 in Scotland. This enterprise is located at Summit House, Mitchell Street, Edinburgh EH6 7BD. Changed on 2000-10-10, the previous name this business used was D. Hamilton Slaters & Plasterers Limited. Aotearoa Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Aotearoa Limited
Number	SC184810
Date of Incorporation:	14th April 1998
End of financial year:	30 April
Address:	Summit House, Mitchell Street, Edinburgh, EH6 7BD
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in this firm, we can name: David M. (appointed on 06 August 2007). 1 secretary is also present: Rhoda M. (appointed on 06 August 2007). The official register indexes 1 person of significant control - Rhoda M., a solitary individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	43,431	30,345	31,061	12,816	6,846	6,448	8,837	9,135	7,651
Fixed Assets	1,125	757	2,627	1,892	1,369	993	723	1,852	1,269
Shareholder Funds	13,114	8,462	14,919	6,153	827	1,786	1,709	-	-
Tangible Fixed Assets	1,125	757	2,627	1,892	-	-	-	-	-
Total Assets Less Current Liabilities	13,114	8,462	14,919	6,153	827	1,786	1,709	5,126	3,056

People with significant control

Rhoda M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 9th, December 2019 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 9th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 11th, October 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 9th, January 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 26th, January 2017 \| accounts	Free Download (2 pages)
(CH03) On Mon, 1st Feb 2016 secretary's details were changed filed on: 4th, May 2016 \| officers	Free Download (1 page)
(CH01) On Mon, 1st Feb 2016 director's details were changed filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Apr 2016 filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 4th May 2016: 100.00 GBP capital
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 22nd, January 2016 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Blue Square House 272 Bath Street Glasgow G2 4JR on Tue, 12th Jan 2016 to Summit House Mitchell Street Edinburgh EH6 7BD filed on: 12th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Apr 2015 filed on: 26th, April 2015 \| annual return	Free Download
(SH01) Capital declared on Sun, 26th Apr 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 12th, December 2014 \| accounts	Free Download (3 pages)
(CH01) On Mon, 1st Sep 2014 director's details were changed filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Apr 2014 filed on: 5th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 5th May 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 21st, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Apr 2013 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 15th, January 2013 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 10th Aug 2012. Old Address: Sutors View Thurlow Road Nairn IV12 4EZ Scotland filed on: 10th, August 2012 \| address	Free Download (1 page)
(CH03) On Tue, 31st Jul 2012 secretary's details were changed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(CH01) On Tue, 31st Jul 2012 director's details were changed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Apr 2012 filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 11th Apr 2012. Old Address: Souters View Thurlow Road Nairn Nairnshire IV12 4EZ filed on: 11th, April 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Apr 2011 filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 18th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Apr 2010 filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 28th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 13th Apr 2009 with complete member list filed on: 13th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 28th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 10th Apr 2008 with complete member list filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 13th, August 2007 \| accounts	Free Download (3 pages)
(288a) On Fri, 10th Aug 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (3 pages)
(288b) On Fri, 10th Aug 2007 Secretary resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288b) On Fri, 10th Aug 2007 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288a) On Fri, 10th Aug 2007 New secretary appointed filed on: 10th, August 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 25th, January 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Thu, 13th Apr 2006 with complete member list filed on: 13th, April 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 20th, January 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 14th, February 2005 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 12th, January 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Wed, 30th Apr 2003 with complete member list filed on: 30th, April 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 25th, February 2003 \| accounts	Free Download (3 pages)
(287) Registered office changed on 28/08/02 from: westbank farm ravenstruther lanark ML11 8NL filed on: 28th, August 2002 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, August 2002 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 24th, August 2001 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Tue, 24th Apr 2001 with complete member list filed on: 24th, April 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Sun, 30th Apr 2000 filed on: 1st, March 2001 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed D. hamilton slaters & plasterers LIMITEDcertificate issued on 10/10/00 filed on: 9th, October 2000 \| change of name	Free Download (2 pages)
(288b) On Thu, 28th Sep 2000 Secretary resigned;director resigned filed on: 28th, September 2000 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Thu, 28th Sep 2000 with complete member list filed on: 28th, September 2000 \| annual return	Free Download (7 pages)
(288a) On Thu, 28th Sep 2000 New secretary appointed filed on: 28th, September 2000 \| officers	Free Download (2 pages)
(288a) On Mon, 25th Sep 2000 New director appointed filed on: 25th, September 2000 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/09/00 from: 1A old bridge end lanark clydesdale ML11 filed on: 25th, September 2000 \| address	Free Download (1 page)
(AA) Small company accounts made up to Fri, 30th Apr 1999 filed on: 27th, September 1999 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 14th Sep 1999 with complete member list filed on: 14th, September 1999 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 98 shares on Tue, 19th May 1998. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 1998 \| capital	Free Download (2 pages)
(288a) On Tue, 16th Jun 1998 New secretary appointed;new director appointed filed on: 16th, June 1998 \| officers	Free Download (1 page)
(287) Registered office changed on 16/06/98 from: 1 wheatland drive lanark ML11 7QG filed on: 16th, June 1998 \| address	Free Download (1 page)
(288b) On Fri, 24th Apr 1998 Director resigned filed on: 24th, April 1998 \| officers	Free Download (1 page)
(288b) On Fri, 24th Apr 1998 Secretary resigned filed on: 24th, April 1998 \| officers	Free Download (1 page)
(287) Registered office changed on 24/04/98 from: 12A beaver hull road edinburgh AB10 6AL filed on: 24th, April 1998 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, April 1998 \| incorporation	Free Download (13 pages)

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