AOC INTERNATIONAL LIMITED

Overview

Company Name	AOC INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC061239
Jurisdiction	Scotland
Date of Creation	Nov 30, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AOC INTERNATIONAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AOC INTERNATIONAL LIMITED located?

Registered Office Address	13 Queens Road AB15 4YL Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for AOC INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AOC INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for AOC INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
May 16, 2025	Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on May 15, 2025	2 pages	AP03

Jan 06, 2025	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Feb 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Feb 10, 2024	legacy	82 pages	PARENT_ACC

Feb 10, 2024	legacy	3 pages	GUARANTEE2

Feb 10, 2024	legacy	1 pages	AGREEMENT2

Nov 02, 2023	Confirmation statement made on Nov 01, 2023 with updates	4 pages	CS01

Jul 17, 2023	Termination of appointment of Martin Simmonite as a director on Jun 12, 2023	1 pages	TM01

Mar 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	12 pages	AA

Mar 16, 2023	legacy	89 pages	PARENT_ACC

Mar 16, 2023	legacy	1 pages	AGREEMENT2

Mar 16, 2023	legacy	3 pages	GUARANTEE2

Mar 13, 2023	legacy	89 pages	PARENT_ACC

Mar 13, 2023	legacy	3 pages	GUARANTEE2

Mar 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2023	Appointment of Mrs. Sonia Galindo as a secretary on Jan 11, 2023	2 pages	AP03

Jan 11, 2023	Termination of appointment of Adam Miles Kramer as a secretary on Jan 02, 2023	1 pages	TM02

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Termination of appointment of Andrew Jonathan Barrie as a director on Sep 30, 2022	1 pages	TM01

Jan 07, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	13 pages	AA

Jan 07, 2022	legacy	81 pages	PARENT_ACC

Jan 07, 2022	legacy	3 pages	GUARANTEE2

Jan 07, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of AOC INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CABLE-LEWIS, Merida Samantha Zena, Mrs. Queens Road AB15 4YL Aberdeen 13	May 15, 2025		Secretary	Queens Road AB15 4YL Aberdeen 13					335861090001
GALINDO, Sonia, Mrs. Queens Road AB15 4YL Aberdeen 13	Jan 11, 2023		Secretary	Queens Road AB15 4YL Aberdeen 13					304121270001
IBRAHIM, Jalal Jay, Mr. Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Apr 29, 2020		Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	United States	American	1960-8	Director	269458710001
BROWN, Graham Christopher Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London	May 26, 2000	Aug 17, 2000	Secretary	Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London		British			106493880001
FARLEY, Andrew Daniel 22 Harcourt Terrace SW10 9JR London	Sep 30, 1999	May 26, 2000	Secretary	22 Harcourt Terrace SW10 9JR London		British			75086910002
FERGUSON, Paul Edward Cochiese Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 23, 2004	Oct 26, 2012	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		Irish			71772680004
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	Aug 17, 2000	Nov 25, 2002	Secretary	23 Thetford Road KT3 5DN New Malden Surrey		British			65317780001
GILL, Douglas Fowlie Lower Rannieshill Farm Newmachar AB2 0UF Aberdeen		May 10, 1993	Secretary	Lower Rannieshill Farm Newmachar AB2 0UF Aberdeen		British		Finance Dir	326890002
HENNIKER SMITH, Ian Maurice Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 25, 2002	Nov 23, 2004	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British		Company Secretary	3904620002
HENNIKER SMITH, Ian Maurice Fishers Cox Green RH12 3DD Rudgwick West Sussex	Oct 22, 1997	Sep 30, 1999	Secretary	Fishers Cox Green RH12 3DD Rudgwick West Sussex		British			3904620001
KRAMER, Adam Miles, Mr. Queens Road AB15 4YL Aberdeen 13	Mar 08, 2021	Jan 02, 2023	Secretary	Queens Road AB15 4YL Aberdeen 13					281583790001
OWEN, Susan Meirion Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Oct 26, 2012	Apr 21, 2020	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England		British			173702300001
SHEPHERD, Gordon Scott 19 Cromar Gardens Kingswells AB1 8TF Aberdeen	May 10, 1993	Oct 22, 1997	Secretary	19 Cromar Gardens Kingswells AB1 8TF Aberdeen		British		Cs	60677510002
WILSON, Gina Mary Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Apr 21, 2020	Mar 08, 2021	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England					269090830001
ALLAN, Albert William East Street Rusper RH12 4RH Horsham Mullion Cottage West Sussex	Apr 14, 2008	Aug 28, 2012	Director	East Street Rusper RH12 4RH Horsham Mullion Cottage West Sussex	United Kingdom	British	1966-8	Director Of Opertations	129895510001
BAKSHI, Ashok Kumar 32 Harley House Marylebone Road NW1 5HF London	Oct 22, 1997	Mar 17, 1999	Director	32 Harley House Marylebone Road NW1 5HF London		British	1942-8	Director	46308780001
BARRIE, Andrew Jonathan Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Apr 21, 2020	Sep 30, 2022	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	England	British	1967-5	Director	106750760001
BEVERIDGE, Ronald Gordon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 25, 2002	Nov 23, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1945-9	Director	16472410005
ELLIS, Andrew Neil Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey	Nov 25, 2002	Mar 02, 2004	Director	Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey	United Kingdom	British	1964-9	Chartered Accountant	84313410001
GILL, Douglas Fowlie Lower Rannieshill Farm Newmachar AB2 0UF Aberdeen		Oct 22, 1997	Director	Lower Rannieshill Farm Newmachar AB2 0UF Aberdeen		British	1949-2	Finance Dir	326890002
HAYES, Derek The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex		Apr 29, 1993	Director	The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex	England	British	1933-9	Solicitor	26790660002
HENNIKER SMITH, Ian Maurice Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 25, 2002	Nov 23, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1949-4	Company Secretary	3904620002
HOBDEN, William Philip Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 30, 2006	Apr 14, 2008	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1951-2	Director Of Engineering	29361230003
HYSLOP, John Michael Merton Corsee Road AB31 5RS Banchory Aberdeenshire		Oct 22, 1997	Director	Merton Corsee Road AB31 5RS Banchory Aberdeenshire		British	1937-8	Managing Director	815610003
JOHANSEN, Bjorn Gudolf Blakstadsvei 61 1386 Asker Norway		Apr 29, 1993	Director	Gudolf Blakstadsvei 61 1386 Asker Norway		Norwegian	1932-8	Snr Vice President	18066380001
KEILLER, Robert 22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire	Nov 30, 2004	Jan 01, 2006	Director	22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire	Scotland	British	1964-1	Director	121316480001
LAWRIE, Douglas George 20 Kildrummy Road Craigiebuckler AB15 8HJ Aberdeen	Oct 22, 1997	Nov 25, 2002	Director	20 Kildrummy Road Craigiebuckler AB15 8HJ Aberdeen		British	1958-5	Director	39151270002
LEGGET, Robert Simon Foxholm KT11 1EF Cobham Surrey		Apr 29, 1993	Director	Foxholm KT11 1EF Cobham Surrey		British	1948-10	Finance Director	816470001
LYNCH, Jerome Paul Viewfield 24 Rannes Street AB52 6JJ Insch Aberdeenshire	Jan 01, 2006	Apr 30, 2006	Director	Viewfield 24 Rannes Street AB52 6JJ Insch Aberdeenshire	Scotland	Irish	1963-8	Director	38485820003
MCCALLUM, James 4 Bayview Road AB2 6BY Aberdeen	May 10, 1993	Oct 22, 1997	Director	4 Bayview Road AB2 6BY Aberdeen		British	1943-5	Divisional Manager	40009560001
MCGILLIVRAY, William David Craigton Steading Raemoir AB31 5RB Banchory Kincardineshire	Jan 30, 1995	Oct 22, 1997	Director	Craigton Steading Raemoir AB31 5RB Banchory Kincardineshire		British	1945-2	Director	61197880001
MORGAN, Iain Kenneth Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Mar 02, 2004	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1958-9	Accountant	78635240002
MUJIB, Farhan Greenford Road UB6 0JA Greenford Kellogg Tower Middlesex England	Aug 28, 2012	May 07, 2020	Director	Greenford Road UB6 0JA Greenford Kellogg Tower Middlesex England	England	Australian	1963-9	Director	172542630002
NELHAMS, Martin Queens Road AB15 4YL Aberdeen 13	Sep 14, 2015	Jan 02, 2020	Director	Queens Road AB15 4YL Aberdeen 13	England	British	1960-1	Director	201000430001
NICHOLSON, William Ellis 2 Thorngrove Crescent AB15 7FH Aberdeen	May 10, 1994	Oct 22, 1997	Director	2 Thorngrove Crescent AB15 7FH Aberdeen		British	1950-6	Divisional Manager	50274590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AOC INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kellogg Brown & Root Limited

Apr 06, 2016

Hill Park Court, Springfield Drive

KT22 7NL Leatherhead

Hill Park Court

England

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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