AOP LIMITED
Overview
| Company Name | AOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC232727 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AOP LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AOP LIMITED located?
| Registered Office Address | 9a Tinto Place EH6 5GD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AOP LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for AOP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2022 | 6 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Vladimir Pavlov Prosikhin as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Appointment of Mr Vladimir Pavlov Prosikhin as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Morrison as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Amended total exemption full accounts made up to Dec 31, 2021 | 6 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2020 | 9 pages | AAMD | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kenneth Morrison as a director on Aug 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Eftychia Turnbull as a director on Aug 13, 2020 | 1 pages | TM01 | ||
Registered office address changed from 71 Brunswick Street Edinburgh EH7 5HS to 9a Tinto Place Edinburgh EH6 5GD on Jun 12, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 14, 2019 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2018 | 6 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Who are the officers of AOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROSIKHIN, Vladimir Pavlov | Director | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | Monaco | Bulgarian | 311763480001 | |||||||||
| FARRINGTON, Kerry | Secretary | 1 Muirhouse Loan Flat 2 EH4 4NY Edinburgh Lothian | British | 81985490001 | ||||||||||
| AXIANO COMPANY SECRETARIES LIMITED | Secretary | Brunswick Street EH7 5HS Edinburgh 71 United Kingdom |
| 92874580001 | ||||||||||
| MORRISON, Kenneth | Director | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | Scotland | British | 189227170001 | |||||||||
| PAPANTONIOU, Ishbel Margarita Turner Turnbull | Director | 71 Brunswick Street EH7 5HS Edinburgh Midlothian | Scotland | British | 71906590002 | |||||||||
| TURNBULL, Eftychia | Director | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | Scotland | British | 148531230001 | |||||||||
| WALTERS, Shaun Paul | Director | Duke Street EH6 8HH Edinburgh 41 Midlothian United Kingdom | Scotland | British | 114904740002 |
Who are the persons with significant control of AOP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Vladimir Pavlov Prosikhin | Apr 06, 2016 | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | No |
Nationality: Bulgarian Country of Residence: Monaco | |||
Natures of 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. - license: CC0