TOTAL AOC SOLUTIONS LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
TOTAL AOC SOLUTIONS LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
TOTAL AOC SOLUTIONS LIMITED was incorporated 12 years ago on 06/10/2011 and has the registered number: 07800710. The accounts status is SMALL and accounts are next due on 31/12/2024.
TOTAL AOC SOLUTIONS LIMITED was incorporated 12 years ago on 06/10/2011 and has the registered number: 07800710. The accounts status is SMALL and accounts are next due on 31/12/2024.
TOTAL AOC SOLUTIONS LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
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
34 HAMILTON TERRACE
LEAMINGTON SPA
CV32 4LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES SANCHEZ MONTES | Secretary | 2024-02-14 | CURRENT | ||
DR RICHARD MARTIN STEEVES | Sep 1961 | British | Director | 2021-03-02 | CURRENT |
MR JONATHAN KARL STEEVES | Jul 1993 | British | Director | 2021-03-03 | CURRENT |
SPT CORPORATE SERVICES LIMITED | Corporate Director | 2011-10-06 UNTIL 2013-10-04 | RESIGNED | ||
SPT MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-10-06 UNTIL 2015-09-29 | RESIGNED | ||
MR JULIAN RICHARD SYDNEY TUBB | Mar 1975 | British | Director | 2013-10-05 UNTIL 2022-06-16 | RESIGNED |
MISS HANNAH TINGLE | Feb 1983 | British | Director | 2011-10-06 UNTIL 2012-05-20 | RESIGNED |
MISS SHARRON TRACY SMITH | Jul 1963 | British | Director | 2012-07-18 UNTIL 2013-10-04 | RESIGNED |
MR CHRISTOF PETER ANTON EDEL | Jul 1967 | German | Director | 2019-12-11 UNTIL 2023-06-30 | RESIGNED |
CHRISTIANE EDEL | Secretary | 2020-01-21 UNTIL 2021-03-02 | RESIGNED | ||
BARBARA STEVENS | Secretary | 2020-01-21 UNTIL 2020-11-01 | RESIGNED | ||
MISS CHARLOTTE OLDROYD | Mar 1993 | British | Director | 2012-05-21 UNTIL 2012-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trustflight Limited | 2021-03-02 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christof Peter Anton Edel | 2019-12-11 - 2021-03-02 | 7/1967 | Westerham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Julian Tubb | 2016-04-06 - 2021-03-02 | 3/1975 | Westerham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TOTAL_AOC_SOLUTIONS_LIMIT - Accounts | 2021-02-17 | 31-03-2020 | £544,942 Cash £547,375 equity |
TOTAL_AOC_SOLUTIONS_LIMIT - Accounts | 2019-12-24 | 31-03-2019 | £266,051 Cash £703,002 equity |
Abbreviated Company Accounts - TOTAL AOC SOLUTIONS LIMITED | 2015-08-01 | 30-09-2014 | £13,001 Cash £207,171 equity |