AOC INTERIORS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 8EB
Company number 01278235
Status Active
Incorporation Date 22 September 1976
Company Type Private Limited Company
Address 31 LOVAT LANE, LONDON, ENGLAND, EC3R 8EB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Danny Alexander Joy as a director on 1 December 2015. The most likely internet sites of AOC INTERIORS LIMITED are www.aocinteriors.co.uk, and www.aoc-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aoc Interiors Limited is a Private Limited Company. The company registration number is 01278235. Aoc Interiors Limited has been working since 22 September 1976. The present status of the company is Active. The registered address of Aoc Interiors Limited is 31 Lovat Lane London England Ec3r 8eb. . BANKS, Alison Ann is a Secretary of the company. BANKS, Alison Ann is a Director of the company. HUTTLESTONE, Mark Andrew is a Director of the company. JOY, Danny Alexander is a Director of the company. Secretary YOUNG, Barry Robert has been resigned. Director ALDRIDGE, Roger John has been resigned. Director BEADLE, Simon Keith has been resigned. Director DUNTON, John has been resigned. Director FOX, Harry Joseph has been resigned. Director YOUNG, Barry Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BANKS, Alison Ann
Appointed Date: 31 May 2006
Director
BANKS, Alison Ann
Appointed Date: 01 June 2009
54 years old
Director
HUTTLESTONE, Mark Andrew
Appointed Date: 01 December 1994
63 years old
Director
JOY, Danny Alexander
Appointed Date: 01 December 2015
51 years old

Resigned Directors

Secretary
YOUNG, Barry Robert
Resigned: 31 May 2006
Director
ALDRIDGE, Roger John
Resigned: 19 December 2002
79 years old
Director
BEADLE, Simon Keith
Resigned: 27 June 2014
Appointed Date: 19 December 2002
53 years old
Director
DUNTON, John
Resigned: 31 January 1997
77 years old
Director
FOX, Harry Joseph
Resigned: 31 May 2009
Appointed Date: 01 December 1994
76 years old
Director
YOUNG, Barry Robert
Resigned: 19 December 2002
77 years old

Persons With Significant Control

Mrs Alison Ann Banks
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Mark Andrew Huttlestone
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Danny Alexander Joy
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

AOC INTERIORS LIMITED Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 May 2016
12 Apr 2016
Appointment of Mr Danny Alexander Joy as a director on 1 December 2015
11 Apr 2016
Registered office address changed from Unit 6 Orwell Close Fairview Industrial Park Marsh Way Rainham Essex RM13 8UB to 31 Lovat Lane London EC3R 8EB on 11 April 2016
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 89 more events
09 Aug 1988
Company name changed allen office contracts LIMITED\certificate issued on 10/08/88
12 Apr 1988
Full accounts made up to 31 May 1987
12 Apr 1988
Return made up to 28/11/87; full list of members
24 Feb 1987
Full accounts made up to 31 May 1986
24 Feb 1987
Return made up to 27/11/86; full list of members

AOC INTERIORS LIMITED Charges

9 January 2003
Debenture
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 8 April 2010
Persons entitled: Aoc Group PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1986
Fixed and floating charge
Delivered: 2 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
2 December 1985
Debenture
Delivered: 9 December 1985
Status: Satisfied on 31 October 1989
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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