A/O CREDIT CONTROL LTD
78 YORK STREET, LONDON W1H 1DP- Active
- Private Limited Company
- Company No. 07435663
- Last Updated: 01 Mar 2024
Company Profile
A/O CREDIT CONTROL LTD was incorporated on Wednesday, November 10, 2010 as a Private Limited Company with registered address in LONDON. A/O CREDIT CONTROL LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 10 months and 10 days.
| Name | A/O CREDIT CONTROL LTD |
|---|---|
| Company number | 07435663 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Valentina Zihareva Nationality: Latvian |
Dates: Thursday, February 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Yevhen Ostapchuk Nationality: Ukrainian |
Dates: Thursday, February 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Aleksandrs Panders Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrejs Ziharevs Nationality: Latvian |
Dates: Sunday, January 1, 2017 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
|
| Sia Options Employment Group Bruninieku Str, LV1009 |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against A/O CREDIT CONTROL LTD.
Previous Names
| Name | Change Date |
|---|---|
| A/O CREDIT CONTROL LTD | 10 Nov 2010 |