AOC INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aoc International Limited. The company was founded 47 years ago and was given the registration number SC061239. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	AOC INTERNATIONAL LIMITED
Company Number	:	SC061239
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 1976
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	13 Queens Road, Aberdeen, AB15 4YL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13, Queens Road, Aberdeen, AB15 4YL	Secretary	11 January 2023	Active
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL	Director	29 April 2020	Active
Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG	Secretary	26 May 2000	Active
22 Harcourt Terrace, London, SW10 9JR	Secretary	30 September 1999	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Secretary	23 November 2004	Active
23 Thetford Road, New Malden, KT3 5DN	Secretary	17 August 2000	Active
Lower Rannieshill Farm, Newmachar, Aberdeen, AB2 0UF	Secretary	-	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Secretary	25 November 2002	Active
Fishers, Cox Green, Rudgwick, RH12 3DD	Secretary	22 October 1997	Active
13, Queens Road, Aberdeen, AB15 4YL	Secretary	08 March 2021	Active
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL	Secretary	26 October 2012	Active
19 Cromar Gardens, Kingswells, Aberdeen, AB1 8TF	Secretary	10 May 1993	Active
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL	Secretary	21 April 2020	Active
Mullion Cottage, East Street, Rusper, Horsham, RH12 4RH	Director	14 April 2008	Active
32 Harley House, Marylebone Road, London, NW1 5HF	Director	22 October 1997	Active
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL	Director	21 April 2020	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	25 November 2002	Active
Oakside House 19 Iris Road, Bisley, Woking, GU24 9HG	Director	25 November 2002	Active
Lower Rannieshill Farm, Newmachar, Aberdeen, AB2 0UF	Director	-	Active
The Old Rectory Brook Hill, Little Waltham, Chelmsford, CM3 3LJ	Director	-	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	25 November 2002	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	30 April 2006	Active
Merton, Corsee Road, Banchory, AB31 5RS	Director	-	Active
Gudolf Blakstadsvei 61, 1386 Asker, Norway,	Director	-	Active
22 Springdale Road, Bieldside, Aberdeen, AB15 9FA	Director	30 November 2004	Active
20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ	Director	22 October 1997	Active
Foxholm, Cobham, KT11 1EF	Director	-	Active
Viewfield, 24 Rannes Street, Insch, AB52 6JJ	Director	01 January 2006	Active
4 Bayview Road, Aberdeen, AB2 6BY	Director	10 May 1993	Active
Craigton Steading Raemoir, Banchory, AB31 5RB	Director	30 January 1995	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	02 March 2004	Active
Kellogg Tower, Greenford Road, Greenford, England, UB6 0JA	Director	28 August 2012	Active
13, Queens Road, Aberdeen, AB15 4YL	Director	14 September 2015	Active
2 Thorngrove Crescent, Aberdeen, AB15 7FH	Director	10 May 1994	Active
26 Albert Square, Bowdon, Altrincham, WA14 2ND	Director	-	Active

People with Significant Control

Kellogg Brown & Root Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-10	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2024-02-10	Accounts	Legacy.	Download
2024-02-10	Other	Legacy.	Download
2024-02-10	Other	Legacy.	Download
2023-11-02	Confirmation statement	Confirmation statement with updates.	Download
2023-07-17	Officers	Termination director company with name termination date.	Download
2023-03-16	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-03-16	Accounts	Legacy.	Download
2023-03-16	Other	Legacy.	Download
2023-03-16	Other	Legacy.	Download
2023-03-13	Accounts	Legacy.	Download
2023-03-13	Other	Legacy.	Download
2023-03-02	Gazette	Gazette filings brought up to date.	Download
2023-02-28	Gazette	Gazette notice compulsory.	Download
2023-01-11	Officers	Appoint person secretary company with name date.	Download
2023-01-11	Officers	Termination secretary company with name termination date.	Download
2022-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-12	Officers	Termination director company with name termination date.	Download
2022-01-07	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-01-07	Accounts	Legacy.	Download
2022-01-07	Other	Legacy.	Download
2022-01-07	Other	Legacy.	Download
2021-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-01	Officers	Appoint person secretary company with name date.	Download
2021-04-01	Officers	Termination secretary company with name termination date.	Download