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AOP LIMITED

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

This company is commonly known as Aop Limited. The company was founded 21 years ago and was given the registration number SC232727. The firm's registered office is in EDINBURGH. You can find them at 9a Tinto Place, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AOP LIMITED
Company Number:SC232727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:9a Tinto Place, Edinburgh, United Kingdom, EH6 5GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD

Director26 July 2023Active
1 Muirhouse Loan Flat 2, Edinburgh, EH4 4NY

Secretary13 June 2002Active
71, Brunswick Street, Edinburgh, United Kingdom, EH7 5HS

Corporate Secretary06 October 2003Active
9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD

Director13 August 2020Active
71 Brunswick Street, Edinburgh, EH7 5HS

Director13 June 2002Active
9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD

Director01 October 2012Active
41, Duke Street, Edinburgh, United Kingdom, EH6 8HH

Director20 August 2006Active

People with Significant Control

Vladimir Pavlov Prosikhin
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:Bulgarian
Country of residence:United Kingdom
Address:9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD
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

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-07-27Officers

Appoint person director company with name date.

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2023-07-27Officers

Termination director company with name termination date.

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2023-07-21Accounts

Accounts amended with accounts type total exemption full.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts amended with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-08-14Officers

Appoint person director company with name date.

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2020-08-14Officers

Termination director company with name termination date.

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2020-06-12Address

Change registered office address company with date old address new address.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-11-07Accounts

Accounts amended with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-03-14Officers

Termination secretary company with name termination date.

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2018-03-14Officers

Termination secretary company with name termination date.

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2018-02-13Capital

Capital statement capital company with date currency figure.

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