Company number 07131528
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address TENBURY I - BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, ENGLAND, TN27 0JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Appointment of Tenbury Secretaries Ltd as a secretary on 1 March 2017; Registered office address changed from 42 Preston New Road Blackburn BB2 6AH to Tenbury I - Brenchley House School Road Charing Kent TN27 0JW on 9 March 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of AOP HOLDING (UK) LIMITED are www.aopholdinguk.co.uk, and www.aop-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Ashford International Rail Station is 5.9 miles; to Wye Rail Station is 6.1 miles; to Faversham Rail Station is 8.1 miles; to Sittingbourne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aop Holding Uk Limited is a Private Limited Company.
The company registration number is 07131528. Aop Holding Uk Limited has been working since 20 January 2010.
The present status of the company is Active. The registered address of Aop Holding Uk Limited is Tenbury I Brenchley House School Road Charing Kent England Tn27 0jw. . TENBURY SECRETARIES LTD is a Secretary of the company. LESPINASSE, Pascal is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
TENBURY SECRETARIES LTD
Appointed Date: 01 March 2017
Resigned Directors
Persons With Significant Control
Mr Pascal Lespinasse
Notified on: 20 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AOP HOLDING (UK) LIMITED Events
09 Mar 2017
Appointment of Tenbury Secretaries Ltd as a secretary on 1 March 2017
09 Mar 2017
Registered office address changed from 42 Preston New Road Blackburn BB2 6AH to Tenbury I - Brenchley House School Road Charing Kent TN27 0JW on 9 March 2017
01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 19 more events
17 May 2011
First Gazette notice for compulsory strike-off
13 May 2011
Annual return made up to 20 January 2011 with full list of shareholders
16 Feb 2010
Appointment of Pascal Lespinasse as a director
21 Jan 2010
Termination of appointment of Yomtov Jacobs as a director
20 Jan 2010
Incorporation