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AOC HOLDINGS LIMITED - Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, Midlothian, United Kingdom
Company Information
- Company registration number
- SC196924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A7 Edgefield Industrial
- Estate,Edgefield Road
- Loanhead
- Midlothian
- EH20 9SY Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, Midlothian, EH20 9SY UK
Management
- Managing Directors
- CAVERS, Michael Graeme
- COOK, Martin Liam
- HEALD, Andrew Richard, Dr
- STRACHAN, Ciara Marie
- VALENTINE, Melissa Lauren
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-07
- Age Of Company 1999-06-07 24 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Aoc Archaeology Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOWNFLEET LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2023-06-21
- Last Date: 2022-06-07
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AOC HOLDINGS LIMITED Company Description
- AOC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC196924. Its current trading status is "live". It was registered 1999-06-07. It was previously called TOWNFLEET LIMITED. It has declared SIC or NACE codes as "74909". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-07.It can be contacted at Unit A7 Edgefield Industrial .
Get AOC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aoc Holdings Limited - Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, Midlothian, United Kingdom
- 1999-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-17) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-22) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-06) - CS01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-17) - TM02
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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notification-of-a-person-with-significant-control (2019-01-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-23) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-01) - MR01
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mortgage-alter-floating-charge-with-number (2016-03-04) - 466(Scot)
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accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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termination-secretary-company-with-name (2013-07-04) - TM02
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termination-director-company-with-name (2013-07-04) - TM01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA
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appoint-person-director-company-with-name (2013-12-18) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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termination-secretary-company-with-name (2011-10-10) - TM02
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appoint-person-secretary-company-with-name (2011-10-11) - AP03
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termination-director-company-with-name (2011-11-08) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-10) - AA
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change-person-director-company-with-change-date (2010-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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appoint-person-director-company-with-name (2010-09-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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appoint-person-director-company-with-name (2010-10-12) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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legacy (2009-01-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
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legacy (2009-08-04) - 288b
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legacy (2009-01-14) - 288b
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legacy (2009-08-04) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-04) - 410(Scot)
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legacy (2008-03-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA
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legacy (2008-01-14) - 288a
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legacy (2008-01-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-04) - AA
keyboard_arrow_right 2006
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legacy (2006-08-10) - 363s
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accounts-with-accounts-type-small (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-08-16) - 363s
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accounts-with-accounts-type-small (2005-05-03) - AA
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legacy (2005-01-27) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-01) - AA
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legacy (2004-01-20) - 244
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legacy (2004-08-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-29) - 288b
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legacy (2003-09-20) - 363s
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accounts-with-accounts-type-small (2003-04-05) - AA
keyboard_arrow_right 2002
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legacy (2002-09-02) - 363s
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accounts-with-accounts-type-small (2002-05-30) - AA
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legacy (2002-04-25) - 288a
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legacy (2002-04-23) - 288a
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legacy (2002-04-23) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-04) - 288a
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accounts-with-accounts-type-small (2001-01-30) - AA
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legacy (2001-03-14) - 288b
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legacy (2001-03-14) - 288a
-
legacy (2001-04-23) - 287
-
legacy (2001-05-18) - 288a
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legacy (2001-07-13) - 363s
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legacy (2001-11-12) - 288b
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legacy (2001-12-07) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-16) - 88(2)R
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legacy (2000-02-16) - 288a
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legacy (2000-02-16) - 225
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legacy (2000-03-07) - 88(2)R
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legacy (2000-03-07) - 288a
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legacy (2000-04-20) - 288a
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legacy (2000-04-20) - 287
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legacy (2000-04-20) - 288b
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legacy (2000-06-13) - 363s
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legacy (2000-04-07) - 410(Scot)
keyboard_arrow_right 1999
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incorporation-company (1999-06-07) - NEWINC
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legacy (1999-06-23) - 287
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legacy (1999-06-23) - 288b
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certificate-change-of-name-company (1999-06-15) - CERTNM
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resolution (1999-06-11) - RESOLUTIONS
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legacy (1999-06-11) - 123