SOTERIA AOF SOLUTIONS LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

SOTERIA AOF SOLUTIONS LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
SOTERIA AOF SOLUTIONS LIMITED was incorporated 3 years ago on 21/10/2020 and has the registered number: 12965654. The accounts status is DORMANT and accounts are next due on 31/07/2024.

SOTERIA AOF SOLUTIONS LIMITED - SEVENOAKS

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

MARKERSTUDY HOUSE
SEVENOAKS
UNITED KINGDOM
TN13 2QB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW SUMMERFIELD Nov 1961 British Director 2023-10-10 CURRENT
MR GRANT MITCHELL Dec 1974 British Director 2023-10-10 CURRENT
MR. ALEXANDER HOWELL Sep 1981 Director 2020-10-21 UNTIL 2023-06-30 RESIGNED
MR KEITH JOHN BARBER May 1974 British Director 2020-10-21 UNTIL 2023-10-10 RESIGNED
JOHN PANTEKIDIS Dec 1967 American Director 2020-10-21 UNTIL 2023-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saturn Holdings Limited 2023-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen Allen Schwarzman 2020-10-21 - 2023-10-10 2/1947 New York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.J.MARKHAM & SON LIMITED SEVENOAKS Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
BDML CONNECT LIMITED SEVENOAKS Active -... FULL 65120 - Non-life insurance
CLEGG GIFFORD & CO LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
ULTIMATE INSURANCE SOLUTIONS LTD SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
ASA BROKING LIMITED SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
HERO INSURANCE SERVICES LIMITED SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
AUTOWINDSHIELDS (UK) LIMITED SEVENOAKS ENGLAND Dissolved... FULL 45200 - Maintenance and repair of motor vehicles
BISHOPS U.K. LIMITED SEVENOAKS Active FULL 68100 - Buying and selling of own real estate
GO GET IT LIMITED SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
CATERERS CLUB LIMITED SEVENOAKS Dissolved... FULL 66220 - Activities of insurance agents and brokers
DELTA UNDERWRITING AGENCY LIMITED SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
ULTIMATE PET PARTNERS LIMITED SEVENOAKS Dissolved... FULL 66220 - Activities of insurance agents and brokers
AUTO-M8 SOLUTIONS LIMITED SEVENOAKS Dissolved... FULL 99999 - Dormant Company
ZENITH CHESTER LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DRIVOLOGY HOLDINGS LIMITED SEVENOAKS ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
AFFINITY RELATIONSHIPS LIMITED SEVENOAKS Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CONNECT CENTRE LIMITED SEVENOAKS Active FULL 68100 - Buying and selling of own real estate
LEXSAM CAPITAL LIMITED HUNTINGDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLACKSTONE EUROPE LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SOTERIA AOF SOLUTIONS LIMITED 2023-08-01 31-10-2022 £10 Cash £10 equity
Dormant Company Accounts - SOTERIA AOF SOLUTIONS LIMITED 2022-07-22 31-10-2021 £10 equity

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