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 - LEAMINGTON SPA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEER MANAGEMENT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 01700 - Hunting, trapping and related service activities
JT AIR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BILLCROFT LIMITED BATLEY Dissolved... DORMANT 98000 - Residents property management
HT MANAGEMENT LIMITED BATLEY Dissolved... DORMANT 99999 - Dormant Company
JAYDEN MANAGEMENT LIMITED STOKE-ON-TRENT Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
LONDON LEASEHOLD ENFRANCHISEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FAT JELLY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TECHNO TUITION LTD ST. NEOTS ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
NCA PROPERTY MANAGEMENT LIMITED BATLEY ENGLAND Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
SALATA MANAGEMENT LIMITED BATLEY ENGLAND Dissolved... 68100 - Buying and selling of own real estate
WESTSTAR MANAGEMENT LIMITED BATLEY ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
LIVE LOUNGE PRODUCTIONS LIMITED BATLEY UNITED KINGDOM Dissolved... DORMANT 59200 - Sound recording and music publishing activities
GRANGE ROAD SECRETARIAL LIMITED BATLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GRANGE ROAD NOMINEES LIMITED BATLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LEEGREEN SERVICES LTD CHESTER LE STREET ENGLAND ... TOTAL EXEMPTION SMALL 39000 - Remediation activities and other waste management services
TOTAL AOC IT SOLUTIONS LTD WESTERHAM Dissolved... DORMANT 52230 - Service activities incidental to air transportation
TOTAL HLM SOLUTIONS LTD WESTERHAM Dissolved... DORMANT 99999 - Dormant Company
CENTRIK LTD LEAMINGTON SPA ENGLAND Active DORMANT 62012 - Business and domestic software development
JT AIR (2) LTD INVERNESS Dissolved... DORMANT 51102 - Non-scheduled passenger air transport

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENHILL RESIDENTS' COMPANY LIMITED LEAMINGTON SPA Active MICRO ENTITY 98000 - Residents property management
GRENDAN LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GOLCONDA INVESTMENTS LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GRACEY CONSULTING LIMITED LEAMINGTON SPA Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
G&M WINDOWS LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 43320 - Joinery installation
FTB ITC SERVICES LIMITED LEAMINGTON SPA Active MICRO ENTITY 62020 - Information technology consultancy activities
GATFIELD & SON LIMITED LEAMINGTON SPA Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
JOHN RICHARDS HR CONSULTANCY LTD LEAMINGTON SPA UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
SILVER LAKE DEVELOPMENTS LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
RPS INV LTD LEAMINGTON SPA ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.