Introduction
Watch Company
A
AOTG SPORT LTD
AOTG SPORT LTD is an active company incorporated on 25 October 2024 with the registered office located in Derby. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. AOTG SPORT LTD was registered 1 year ago.(SIC: 93199)
Status
active
Active since 1 years ago
Company No
16041564
LTD Company
Age
1 Years
Incorporated 25 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 October 2024 (1 year ago)
Next Due
Due by 25 July 2026
Period: 25 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
C/O Cooper Parry, Argosy Road,East Midlands Airport Castle Donington Derby, DE74 2SA,
Previous Addresses
3rd Floor 86-90 Paul Street London EC2A 4NE England
From: 6 March 2025To: 23 April 2025
C/O Cooper Parry Argosy Road, East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England
From: 25 October 2024To: 6 March 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILBERT, Martin James
ActiveArgosy Road,East Midlands Airport, DerbyDE74 2SA
Born July 1955
Director
Appointed 10 Dec 2024
GILBERT, Martin James
Argosy Road,East Midlands Airport, DerbyDE74 2SA
Born July 1955
Director
10 Dec 2024
Active
HOOPER, Stuart James
Active86-90 Paul Street, LondonEC2A 4NE
Born November 1981
Director
Appointed 25 Oct 2024
HOOPER, Stuart James
86-90 Paul Street, LondonEC2A 4NE
Born November 1981
Director
25 Oct 2024
Active
SPOORS, Mark Mountford
ActiveArgosy Road,East Midlands Airport, DerbyDE74 2SA
Born November 1978
Director
Appointed 24 Feb 2025
SPOORS, Mark Mountford
Argosy Road,East Midlands Airport, DerbyDE74 2SA
Born November 1978
Director
24 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Mountford Spoors
ActiveArgosy Road,East Midlands Airport, DerbyDE74 2SA
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2025
Mr Mark Mountford Spoors
Argosy Road,East Midlands Airport, DerbyDE74 2SA
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2025
Active
Mr Stuart James Hooper
Active86-90 Paul Street, LondonEC2A 4NE
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2024
Mr Stuart James Hooper
86-90 Paul Street, LondonEC2A 4NE
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2024
Active
Filing History
21
Description
Type
Date Filed
Document
24 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
25 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2024