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TOTAL AOC SOLUTIONS LIMITED

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

This company is commonly known as Total Aoc Solutions Limited. The company was founded 13 years ago and was given the registration number 07800710. The firm's registered office is in WESTERHAM. You can find them at 510 Churchill Way, Biggin Hill Airport, Biggin Hill, Westerham, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TOTAL AOC SOLUTIONS LIMITED
Company Number:07800710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:510 Churchill Way, Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Hamilton Terrace, Leamington Spa, England, CV32 4LY

Secretary14 February 2024Active
34, Hamilton Terrace, Leamington Spa, England, CV32 4LY

Director03 March 2021Active
34, Hamilton Terrace, Leamington Spa, England, CV32 4LY

Director02 March 2021Active
Flat 10 Mennie House, Royal Herbert Pavilions, Gilbert Close, London, United Kingdom, SE18 4PR

Secretary21 January 2020Active
510, Churchill Way, Biggin Hill Airport, Biggin Hill, Westerham, TN16 3BN

Secretary21 January 2020Active
Suite 8, Batley Business Park, Technology Drive, Batley, United Kingdom, WF17 6ER

Corporate Secretary06 October 2011Active
34, Hamilton Terrace, Leamington Spa, England, CV32 4LY

Director11 December 2019Active
Suite 67, Batley Business Park, Technology Drive, Batley, United Kingdom, WF17 6ER

Director21 May 2012Active
Suite 67, Batley Business Park, Technology Drive, Batley, United Kingdom, WF17 6ER

Director18 July 2012Active
Suite 67, Batley Business Park, Technology Drive, Batley, United Kingdom, WF17 6ER

Director06 October 2011Active
510, Churchill Way, Biggin Hill Airport, Biggin Hill, Westerham, England, TN16 3BN

Director05 October 2013Active
Suite 8, Batley Business Park, Technology Drive, Batley, United Kingdom, WF17 6ER

Corporate Director06 October 2011Active

People with Significant Control

Trustflight Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:34, Hamilton Terrace, Leamington Spa, England, CV32 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christof Peter Anton Edel
Notified on:11 December 2019
Status:Active
Date of birth:July 1967
Nationality:German
Address:510, Churchill Way, Biggin Hill Airport, Westerham, TN16 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julian Tubb
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:510, Churchill Way, Biggin Hill Airport, Westerham, TN16 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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