AOC HOLDINGS LIMITED - LOANHEAD
Company Profile | Company Filings |
Overview
AOC HOLDINGS LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
AOC HOLDINGS LIMITED was incorporated 25 years ago on 07/06/1999 and has the registered number: SC196924. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AOC HOLDINGS LIMITED was incorporated 25 years ago on 07/06/1999 and has the registered number: SC196924. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AOC HOLDINGS LIMITED - LOANHEAD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT A7 EDGEFIELD INDUSTRIAL
LOANHEAD
MIDLOTHIAN
EH20 9SY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ANDREW RICHARD HEALD | Jul 1974 | British | Director | 2010-09-27 | CURRENT |
DR CIARA MARIE STRACHAN | Sep 1967 | British | Director | 2010-09-27 | CURRENT |
MRS MELISSA LAUREN VALENTINE | Nov 1976 | British | Director | 2010-09-27 | CURRENT |
MR MARTIN LIAM COOK | Jan 1977 | British | Director | 2013-11-11 | CURRENT |
MR MICHAEL GRAEME CAVERS | May 1979 | British | Director | 2013-11-11 | CURRENT |
MISS KAY BARCLAY | Secretary | 2011-09-19 UNTIL 2012-12-31 | RESIGNED | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 1999-06-07 UNTIL 1999-06-09 | RESIGNED | ||
JOHN WILLIAM ANTHONY BARBER | Irish | Secretary | 2000-01-27 UNTIL 2000-03-14 | RESIGNED | |
PAULINE CROMAR-BROOKS | British | Secretary | 2008-01-08 UNTIL 2011-09-19 | RESIGNED | |
BRIAN HUGH GIBSON | British | Secretary | 2002-01-18 UNTIL 2008-01-08 | RESIGNED | |
MISS LINZI LINTON | Secretary | 2013-01-01 UNTIL 2019-05-17 | RESIGNED | ||
DOCTOR CORALIE MARY BERNADETTE MILLS | Aug 1958 | British | Secretary | 2000-03-14 UNTIL 2001-02-28 | RESIGNED |
MR JOHN WILLIAM GOODER | Feb 1959 | Scottish | Director | 2010-09-27 UNTIL 2012-12-31 | RESIGNED |
IAIN STEWART RODERICK STEDMAN | Scottish | Secretary | 2001-02-28 UNTIL 2002-01-17 | RESIGNED | |
MRS LYNDA LEE STODDART | Jan 1969 | British | Director | 2010-09-27 UNTIL 2012-11-07 | RESIGNED |
MR MITCHELL MARK POLLINGTON | Dec 1975 | British | Director | 2015-05-01 UNTIL 2016-07-08 | RESIGNED |
DOCTOR CORALIE MARY BERNADETTE MILLS | Aug 1958 | British | Director | 1999-06-09 UNTIL 2009-06-30 | RESIGNED |
JOHN MICHAEL MALONEY | Apr 1950 | British | Director | 1999-06-09 UNTIL 2001-10-31 | RESIGNED |
MISS LINZI JANE LINTON | Jul 1966 | British | Director | 2013-11-11 UNTIL 2019-05-17 | RESIGNED |
JOSEPH JAMES KOVACIK | Oct 1965 | American | Director | 2001-04-01 UNTIL 2003-10-05 | RESIGNED |
WALTER WILLIAM THOMSON GOWANS | Apr 1935 | British | Director | 2001-05-14 UNTIL 2014-08-29 | RESIGNED |
MR PETER MACDONALD ANDERSON | Mar 1936 | British | Director | 2001-11-21 UNTIL 2015-12-31 | RESIGNED |
MRS PAULINE CROMAR-BROOKS | Apr 1972 | Scottish | Director | 2010-09-27 UNTIL 2011-09-19 | RESIGNED |
MURRAY JAMES COOK | Dec 1972 | British | Director | 2008-03-04 UNTIL 2009-01-13 | RESIGNED |
JOHN WILLIAM ANTHONY BARBER | Irish | Director | 1999-06-09 UNTIL 2018-12-21 | RESIGNED | |
BRIAN REID LTD. | Corporate Nominee Secretary | 1999-06-07 UNTIL 1999-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aoc Archaeology Group Limited | 2018-12-21 | Loanhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John William Anthony Barber | 2017-04-07 - 2018-12-21 | 4/1947 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AOC Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-15 | 31-03-2023 | £883,532 Cash £2,894,752 equity |
AOC Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £766,202 Cash £3,066,324 equity |
AOC Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £564,164 Cash £1,980,756 equity |
AOC Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-23 | 31-03-2020 | £28,521 Cash £1,009,724 equity |
AOC_HOLDINGS_LTD - Accounts | 2019-12-21 | 31-03-2019 | £21,822 Cash £1,045,983 equity |
AOC_HOLDINGS_LTD - Accounts | 2017-11-24 | 31-03-2017 | £362 Cash £457,558 equity |
AOC_HOLDINGS_LTD - Accounts | 2014-12-25 | 31-03-2014 | £169 Cash £311,593 equity |