AOC INTERNATIONAL LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
AOC INTERNATIONAL LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
AOC INTERNATIONAL LIMITED was incorporated 47 years ago on 30/11/1976 and has the registered number: SC061239. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
AOC INTERNATIONAL LIMITED was incorporated 47 years ago on 30/11/1976 and has the registered number: SC061239. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
AOC INTERNATIONAL LIMITED - ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
13 QUEENS ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. SONIA GALINDO | Secretary | 2023-01-11 | CURRENT | ||
MR. JALAL JAY IBRAHIM | Aug 1960 | American | Director | 2020-04-29 | CURRENT |
TIMOTHY MARY SLATTERY | Oct 1944 | British | Director | RESIGNED | |
MR JOHN CAMERON WALLACE | Jun 1938 | Canadian | Director | RESIGNED | |
MR DUNCAN ROSS SKINNER | Jul 1957 | British | Director | 2004-11-30 UNTIL 2006-04-30 | RESIGNED |
RICHARD OVERALL WILSON | Feb 1930 | American | Director | RESIGNED | |
GORDON SCOTT SHEPHERD | British | Director | 1995-09-15 UNTIL 1997-10-22 | RESIGNED | |
DAVID NIGEL ODLING | Jul 1947 | British | Director | RESIGNED | |
MR WILLIAM ELLIS NICHOLSON | Jun 1950 | British | Director | 1994-05-10 UNTIL 1997-10-22 | RESIGNED |
MR MARTIN NELHAMS | Jan 1960 | British | Director | 2015-09-14 UNTIL 2020-01-02 | RESIGNED |
MR MARTIN SIMMONITE | Feb 1969 | British | Director | 2015-08-25 UNTIL 2023-06-12 | RESIGNED |
MR FARHAN MUJIB | Sep 1963 | Australian | Director | 2012-08-28 UNTIL 2020-05-07 | RESIGNED |
MR GRAHAM CHRISTOPHER BROWN | Jul 1964 | British | Secretary | 2000-05-26 UNTIL 2000-08-17 | RESIGNED |
ANDREW DANIEL FARLEY | Jan 1964 | American | Secretary | 1999-09-30 UNTIL 2000-05-26 | RESIGNED |
DOUGLAS FOWLIE GILL | Feb 1949 | British | Secretary | RESIGNED | |
HAROLD DEREK FLINDERS | Dec 1952 | Secretary | 2000-08-17 UNTIL 2002-11-25 | RESIGNED | |
PAUL EDWARD COCHIESE FERGUSON | May 1963 | Irish | Secretary | 2004-11-23 UNTIL 2012-10-26 | RESIGNED |
SUSAN MEIRION OWEN | British | Secretary | 2012-10-26 UNTIL 2020-04-21 | RESIGNED | |
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Secretary | 1997-10-22 UNTIL 1999-09-30 | RESIGNED |
MR. ADAM MILES KRAMER | Secretary | 2021-03-08 UNTIL 2023-01-02 | RESIGNED | ||
MISS GINA MARY WILSON | Secretary | 2020-04-21 UNTIL 2021-03-08 | RESIGNED | ||
GORDON SCOTT SHEPHERD | British | Secretary | 1993-05-10 UNTIL 1997-10-22 | RESIGNED | |
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Secretary | 2002-11-25 UNTIL 2004-11-23 | RESIGNED |
MR ANDREW JONATHAN BARRIE | May 1967 | British | Director | 2020-04-21 UNTIL 2022-09-30 | RESIGNED |
DR. ALAN LINDSAY WOODHEAD | Dec 1949 | British | Director | 2006-04-30 UNTIL 2015-07-16 | RESIGNED |
DOUGLAS GEORGE LAWRIE | May 1958 | British | Director | 1997-10-22 UNTIL 2002-11-25 | RESIGNED |
MR ROBERT KEILLER | Jan 1964 | British | Director | 2004-11-30 UNTIL 2006-01-01 | RESIGNED |
MR BJORN JOHANSEN | Aug 1932 | Norwegian | Director | RESIGNED | |
WILLIAM PHILIP HOBDEN | Feb 1951 | British | Director | 2006-04-30 UNTIL 2008-04-14 | RESIGNED |
MR JEROME PAUL LYNCH | Aug 1963 | Irish | Director | 2006-01-01 UNTIL 2006-04-30 | RESIGNED |
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Director | 2002-11-25 UNTIL 2004-11-23 | RESIGNED |
DOUGLAS FOWLIE GILL | Feb 1949 | British | Director | RESIGNED | |
MR ANDREW NEIL ELLIS | Sep 1964 | British | Director | 2002-11-25 UNTIL 2004-03-02 | RESIGNED |
MR RONALD GORDON BEVERIDGE | Sep 1945 | British | Director | 2002-11-25 UNTIL 2004-11-23 | RESIGNED |
WILLIAM JOHN ALAN SUMNER | Mar 1944 | English | Director | RESIGNED | |
ASHOK KUMAR BAKSHI | Aug 1942 | British | Director | 1997-10-22 UNTIL 1999-03-17 | RESIGNED |
ALBERT WILLIAM ALLAN | Aug 1966 | British | Director | 2008-04-14 UNTIL 2012-08-28 | RESIGNED |
MR DEREK HAYES | Sep 1933 | British | Director | RESIGNED | |
JAMES MCCALLUM | May 1943 | British | Director | 1993-05-10 UNTIL 1997-10-22 | RESIGNED |
JOHN MICHAEL HYSLOP | Aug 1937 | British | Director | RESIGNED | |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2004-03-02 UNTIL 2004-11-30 | RESIGNED |
WILLIAM DAVID MCGILLIVRAY | Feb 1945 | British | Director | 1995-01-30 UNTIL 1997-10-22 | RESIGNED |
GARY ROBERT WIGG | Nov 1954 | British | Director | 1995-09-15 UNTIL 1997-10-22 | RESIGNED |
MR GERARD HUGH WARD | Nov 1953 | British | Director | 1993-05-10 UNTIL 1997-10-22 | RESIGNED |
ROBERT SIMON LEGGET | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown & Root Limited | 2016-04-06 | Leatherhead | Ownership of shares 75 to 100 percent |