AOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 28/12/2428 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 06/06/246 June 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 15/11/2315 November 2023 | Change of details for Vladimir Pavlov Prosikhin as a person with significant control on 2016-04-06 |
| 27/07/2327 July 2023 | Termination of appointment of Kenneth Morrison as a director on 2023-07-26 |
| 27/07/2327 July 2023 | Appointment of Mr Vladimir Pavlov Prosikhin as a director on 2023-07-26 |
| 21/07/2321 July 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY AXIANO COMPANY SECRETARIES LIMITED |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY AXIANO COMPANY SECRETARIES LIMITED |
| 13/02/1813 February 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 10000 |
| 13/02/1813 February 2018 | SOLVENCY STATEMENT DATED 02/02/18 |
| 13/02/1813 February 2018 | REDUCE ISSUED CAPITAL 02/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 23/08/1323 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MS EFTYCHIA TURNBULL |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WALTERS |
| 28/08/1228 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/08/1122 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PAUL WALTERS / 01/11/2010 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/12/106 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 01/06/101 June 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIANO COMPANY SECRETARIES LIMITED / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PAUL WALTERS / 11/11/2009 |
| 16/07/0916 July 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WALTERS / 03/02/2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 22/11/0722 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NC INC ALREADY ADJUSTED 01/10/05 |
| 10/10/0510 October 2005 | £ NC 500000/1000000 01/10/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/07/0416 July 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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