Aotearoa Limited

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Aotearoa Limited

sc184810•Private Limited With Share Capital

Summit House Mitchell Street, Edinburgh, EH67BD
Website

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Incorporated

14/04/1998

Company Age

28 years

Directors

2

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Aotearoa Limited (sc184810) is a private limited with share capital incorporated on 14/04/1998 (28 years old) and registered in edinburgh, EH67BD. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 14/04/1998
EH67BD
2 employees

Financial Overview

Total Assets

£39.1K

Liabilities

£3.5K

Net Assets

£35.6K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
D
david james mcgaan
director
D
david james mcgaan
director

Filed Documents

98
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:13-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2009
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:30-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2003
Legacy
Category:Address
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2001
Legacy
Category:Annual Return
Date:24-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Annual Return
Date:28-09-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Address
Date:25-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1999
Legacy
Category:Annual Return
Date:14-09-1999
Legacy
Category:Officers
Date:16-06-1998
Legacy
Category:Address
Date:16-06-1998
Legacy
Category:Capital
Date:16-06-1998
Legacy
Category:Address
Date:24-04-1998
Legacy
Category:Officers
Date:24-04-1998
Legacy
Category:Officers
Date:24-04-1998
Incorporation Company
Category:Incorporation
Date:14-04-1998

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date18/06/2025
Latest Accounts30/04/2025

Trading Addresses

Summit House, 5 Mitchell Street, Edinburgh, Midlothian, EH67BDRegistered

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Contact

aotearoainsurance.co.nz
Summit House Mitchell Street, Edinburgh, EH67BD