Aoc Holdings Limited (registration number SC196924) is a private limited company incorporated on 1999-06-07. The firm has its registered office at Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead EH20 9SY. Changed on 1999-06-16, the previous name this company used was Townfleet Limited. Aoc Holdings Limited operates SIC: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Aoc Holdings Limited
Number SC196924
Date of Incorporation: Monday 7th June 1999
End of financial year: 31 March
Address: Unit A7 Edgefield Industrial, Estate,edgefield Road, Loanhead, EH20 9SY
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 5 directors that can be found in this particular company, we can name: Martin C. (in the company from 11 November 2013), Michael C. (appointment date: 11 November 2013), Andrew H. (appointed on 27 September 2010). The official register lists 2 persons of significant control, namely: Aoc Archaeology Group Limited can be found at Edgefield Road Industrial Estate, EH20 9SY Loanhead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 752,305 760,186 909,439 790,816 1,128,201 1,379,156 1,627,526 2,569,042 2,635,538 4,029,890 5,104,791 4,238,776
Fixed Assets 602,401 613,362 589,372 599,602 620,261 662,218 733,102 242,605 241,428 417,276 478,891 522,201
Total Assets Less Current Liabilities 587,576 727,881 674,873 606,637 704,099 738,219 976,392 1,206,573 1,116,317 2,216,354 3,257,602 3,088,426
Number Shares Allotted - 900 - 900 - - - - - - - -
Shareholder Funds 186,125 348,841 340,687 311,593 - - - - - - - -
Tangible Fixed Assets 583,201 594,162 570,172 580,402 - - - - - - - -

People with significant control

Aoc Archaeology Group Limited
21 December 2018
Address Unit A7 Edgefield Road Industrial Estate, Loanhead, EH20 9SY, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number Sc506374
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John B.
7 April 2017 - 21 December 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023 | accounts
Free Download (10 pages)