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DB Aotearoa Investments Limited

DB Aotearoa Investments Limited is an active company incorporated on 5 July 2005 with the registered office located in . DB Aotearoa Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC027330
Overseas company
Age
20 years
Incorporated 5 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
C/O Vistra (Cayman) Limited Grand Pavilion Commercial Centre
802 West Bay Road, P.O. Box 31119
Grand Cayman Ky1 1205
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Sep 1975
Director • Banker • British • Lives in UK • Born in Nov 1976
Director • None • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
London Industrial Leasing Limited
Mr Ross Daniel Cloney, Matthew Thorne, and 1 more are mutual people.
Active
City Leasing Limited
Mr Ross Daniel Cloney, Matthew Thorne, and 1 more are mutual people.
Active
City Leasing (Thameside) Limited
Mr Ross Daniel Cloney, Matthew Thorne, and 1 more are mutual people.
Active
DB Internal Funding Limited
Mr Ross Daniel Cloney and Christopher Charles Snailham are mutual people.
Active
DB Overseas Holdings Limited
Christopher Charles Snailham is a mutual person.
Active
DB UK Holdings Limited
Christopher Charles Snailham is a mutual person.
Active
Deutsche Holdings Limited
Christopher Charles Snailham is a mutual person.
Active
Deutsche Holdings No.3 Limited
Christopher Charles Snailham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£719K
Increased by £26K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£462.67M
Increased by £25K (0%)
Total Liabilities
-£461.98M
Increased by £12K (0%)
Net Assets
£696K
Increased by £13K (+2%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
UK Establishment Changed
1 Year 6 Months Ago on 16 Feb 2024
Mr Ross Daniel Cloney Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Matthew Thorne Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Christopher Charles Snailham Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Christopher Charles Snailham Appointed
3 Years Ago on 2 Nov 2021
Lance Hamilton Heenan Resigned
4 Years Ago on 26 May 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Change of details for Andrew William Bartlett of 21 Moorfields, London, EC2Y 9DB as a person authorised to represent UK establishment BR009221 on 1 February 2024
Submitted on 21 Feb 2024
Secretary's details changed for Joanne Louise Bagshaw on 1 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mr Christopher Charles Snailham on 1 February 2024
Submitted on 20 Feb 2024
Director's details changed for Matthew Thorne on 1 February 2024
Submitted on 20 Feb 2024
Director's details changed for Mr Ross Daniel Cloney on 1 February 2024
Submitted on 20 Feb 2024
Details changed for a UK establishment - BR009221 Address Change Winchester house, 1 great winchester street, london, EC2N 2DB,Address Change
Submitted on 16 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 17 Feb 2023
Full accounts made up to 31 December 2020
Submitted on 3 Oct 2022
Repayment History
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