AOC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 10/04/2410 April 2024 | Registered office address changed from 2-5 Stedham Place London WC1A 1HU to 10 Bloomsbury Way London WC1A 2SL on 2024-04-10 |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 26/06/2326 June 2023 | Termination of appointment of Mark Steven White as a director on 2023-02-23 |
| 26/06/2326 June 2023 | Termination of appointment of Stephen Dale Frampton as a director on 2023-03-31 |
| 26/06/2326 June 2023 | Appointment of Mrs Janet Gardner as a director on 2023-02-23 |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/09/2228 September 2022 | Appointment of Mr Andrew Alleyne Berry as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Appointment of Ms Angela Foulkes as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Appointment of Mr Andrew Broadbent as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Termination of appointment of Gerard Paul Mcdonald as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Termination of appointment of Sarah Joanna Knight as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Termination of appointment of Colin Booth as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Appointment of Mr Mark Steven White as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Appointment of Mr Jatinder Kumar Sharma as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Termination of appointment of Richard Thomas Chase as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Termination of appointment of Solat Chaudhry as a director on 2022-09-21 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/08/219 August 2021 | Termination of appointment of Scott Douglas Stonham as a director on 2021-08-09 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 16/07/2116 July 2021 | Termination of appointment of Diane Mary Roberts as a director on 2020-12-31 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 03/06/203 June 2020 | COMPANY NAME CHANGED AOC CREATE LIMITED CERTIFICATE ISSUED ON 03/06/20 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MS HILARY FRANCES CLIFFORD |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR SOLAT CHAUDHRY |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR STEPHEN DALE FRAMPTON |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLE STOTT |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR SCOTT DOUGLAS STONHAM |
| 01/11/181 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE JOHNSTON |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DOHERTY |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PORTER |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLIPSON |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR DAVID HUGHES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DOEL |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR SCOTT PORTER |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR PETER GERARD DOHERTY |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ALLEN / 10/08/2015 |
| 10/08/1510 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MS JOANNE JOHNSTON |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY NATHAN LUCAS |
| 23/06/1523 June 2015 | SECRETARY APPOINTED MR JAMES WILLIAM FOX EDWARDS |
| 16/06/1516 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN DAVID LUCAS / 15/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR COLIN BOOTH |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CAVE |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM CLIFFORD |
| 06/08/146 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HALL |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FINTAN DONOHUE |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/08/139 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MS GILLIAN CLIPSON |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BINGHAM |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DAVIES |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DES O'HARE |
| 26/07/1226 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MS LESLEY JEAN DAVIES |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FAULKNER |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALDERMAN |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BACON |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR FINTAN DONOHUE |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MS KIM LORRAINE CLIFFORD |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY DEBRA STYCH |
| 20/07/1120 July 2011 | SECRETARY APPOINTED MR NATHAN DAVID LUCAS |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER SHORT |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MRS DIANE MARY ROBERTS |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR NORMAN MAWDSLEY CAVE |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MS CAROLE MARY STOTT |
| 18/08/1018 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA STYCH / 26/07/2010 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HALL / 26/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DES O'HARE / 26/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MRS PATRICIA ANNE BACON |
| 09/08/109 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/109 August 2010 | ADOPT ARTICLES 28/07/2010 |
| 05/08/105 August 2010 | COMPANY NAME CHANGED AOC MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 05/08/10 |
| 05/08/105 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR JOHN FRANCIS BINGHAM |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED CAROLINE HALL |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN DUTTON |
| 28/07/0828 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MARTIN TERRY DOEL |
| 21/12/0721 December 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 5TH FLOOR CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1RG |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 7-8 RATHBONE PLACE LONDON W1P 1GE |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | COMPANY NAME CHANGED CEF RECRUITMENT SERVICES LIMITED CERTIFICATE ISSUED ON 12/11/96 |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 15/11/9515 November 1995 | SECRETARY RESIGNED |
| 15/11/9515 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | ADOPT MEM AND ARTS 01/11/94 |
| 07/11/947 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 07/11/947 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9417 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9411 August 1994 | NEW SECRETARY APPOINTED |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | ALTER MEM AND ARTS 27/07/94 |
| 08/08/948 August 1994 | COMPANY NAME CHANGED PETALGIFT LIMITED CERTIFICATE ISSUED ON 09/08/94 |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 26/07/9426 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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