AI

A I OVERSEAS INVESTMENTS LIMITED

Dissolved

Company number 02882059

Markfield · Incorporated 14 December 1993

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARCHMONT OVERSEAS INVESTMENTS LIMITED · 14 December 1993 – 1 June 1994

CAMAS OVERSEAS INVESTMENTS LIMITED · 1 June 1994 – 16 August 2002

Company overview

A I OVERSEAS INVESTMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 26 March 2019 having been incorporated on 14 December 1993. It has changed its name 2 times, most recently from CAMAS OVERSEAS INVESTMENTS LIMITED on 1 June 1994. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Camas Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: BOWATER, John Ferguson (appointed 1 March 2011) and ATHERTON-HAM, James West (appointed 1 July 2011). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 18 September 2018. 123 filings are recorded against the company at Companies House, most recently a gazette filing on 26 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ATHERTON-HAM, James West
Director
1 July 2011
BJ
BOWATER, John Ferguson
Director
1 March 2011
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
RJ
RETALLACK, James Keith
Director · Resigned
2 July 2007
FM
FORD, Mary
Secretary · Resigned
1 July 2007
BG
BOLSOVER, George William
Director · Resigned
16 January 2006
BJ
BOWATER, John Ferguson
Director · Resigned
31 December 2004
GT
GRIMES, Timothy Nicholas
Director · Resigned
3 July 1998
BD
BETA DIRECTORS LIMITED
Corporate Secretary · Resigned
3 July 1998
TP
TOM, Peter William Gregory
Director · Resigned
23 June 1997
CR
COLLINS, Richard Hawke
Secretary · Resigned
30 January 1997
SJ
SIMPSON, Joan
Secretary · Resigned
1 June 1994
HM
HAYES, Michael Eugene
Director · Resigned
1 June 1994
BC
BAILEY, Christopher Stuart
Director · Resigned
26 April 1994
SA
SHEARER, Alan Lockwood
Director · Resigned
26 April 1994
LD
LOOSLEY, David Paul
Director · Resigned
14 December 1993
HR
HAM, Richard Laurence
Director · Resigned
14 December 1993
EP
ELLIOTT, Peter Muir
Director · Resigned
14 December 1993
BC
BROWN, Charles Bennett
Secretary · Resigned
14 December 1993

Persons with significant control

PS
Camas Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
31 December 2018 View
Resolution
Resolution
12 December 2018 View
Legacy
Capital
12 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2018 View
Legacy
Insolvency
12 December 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Move Registers To Sail Company With New Address
Address
20 November 2015 View
Change Sail Address Company With New Address
Address
12 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Resolution
Resolution
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
26 January 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
20 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Auditors Resignation Company
Auditors
19 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
3 February 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Certificate Change Of Name Company
Change Of Name
16 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Officers
18 February 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Annual Return
19 February 1999 View
Legacy
Officers
19 February 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Address
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Annual Return
20 February 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1997 View
Legacy
Address
6 August 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Annual Return
13 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Auditors Resignation Company
Auditors
6 September 1996 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Annual Return
18 February 1996 View
Accounts With Accounts Type Full
Accounts
5 October 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 June 1994 View
Legacy
Address
8 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Certificate Change Of Name Company
Change Of Name
31 May 1994 View
Resolution
Resolution
31 May 1994 View
Resolution
Resolution
31 May 1994 View
Resolution
Resolution
31 May 1994 View
Certificate Change Of Name Company
Change Of Name
31 May 1994 View
Legacy
Capital
17 May 1994 View
Legacy
Capital
17 May 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Officers
8 May 1994 View
Statement Of Affairs
Miscellaneous
27 April 1994 View
Legacy
Capital
27 April 1994 View
Legacy
Capital
28 February 1994 View
Legacy
Annual Return
15 February 1994 View
Incorporation Company
Incorporation
14 December 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SEAROCK LTD
#11438600
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
dissolved
KENDALL MARINE LIMITED
#09891425
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
dissolved
CHARCON FAST FOUNDATIONS LIMITED
#07105290
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
dissolved
CHARCON FLOORING LIMITED
#07101975
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
dissolved
CHARCON MAPLINE LIMITED
#07101996
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
dissolved
Show all related companies

Companies at this postcode

LE67 9PJ

G.SKINNER & SONS LIMITED
#00299808
dissolved
HICKMANS CONTRACTORS LIMITED
#00447702
dissolved
IVONBROOK QUARRIES LIMITED
#00639843
dissolved
CHERRY PARK INVESTMENTS LIMITED
#00695397
dissolved
BALDWIN NOMINEES LIMITED
#00732118
dissolved
See all companies at LE67 9PJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.