AOC ARCHITECTURE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 7RG

Company number 05526866
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 49 COLUMBIA ROAD, LONDON, E2 7RG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Secretary's details changed for Mr Geoffrey Richard Shearcroft on 28 January 2016. The most likely internet sites of AOC ARCHITECTURE LIMITED are www.aocarchitecture.co.uk, and www.aoc-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aoc Architecture Limited is a Private Limited Company. The company registration number is 05526866. Aoc Architecture Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Aoc Architecture Limited is 49 Columbia Road London E2 7rg. . SHEARCROFT, Geoffrey Richard is a Secretary of the company. COWARD, Thomas is a Director of the company. SHEARCROFT, Geoffrey is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director LACOVARA, Vincent has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SHEARCROFT, Geoffrey Richard
Appointed Date: 03 August 2005
Director
COWARD, Thomas
Appointed Date: 03 August 2005
49 years old
Director
SHEARCROFT, Geoffrey
Appointed Date: 03 August 2005
48 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Director
LACOVARA, Vincent
Resigned: 07 August 2014
Appointed Date: 03 August 2005
47 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005

Persons With Significant Control

Mr Thomas Coward
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Shearcroft
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AOC ARCHITECTURE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
28 Jan 2016
Secretary's details changed for Mr Geoffrey Richard Shearcroft on 28 January 2016
28 Jan 2016
Director's details changed for Mr Geoffrey Shearcroft on 27 January 2016
28 Jan 2016
Secretary's details changed for Mr Geoffrey Richard Shearcroft on 27 January 2016
...
... and 42 more events
08 Aug 2005
Registered office changed on 08/08/05 from: first floor 101 redchurch street london E2 7DL
05 Aug 2005
Registered office changed on 05/08/05 from: 25 hill road, theydon bois epping essex CM16 7LX
03 Aug 2005
Secretary resigned
03 Aug 2005
Director resigned
03 Aug 2005
Incorporation

AOC ARCHITECTURE LIMITED Charges

13 March 2012
Rent deposit deed
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Grocola PLC
Description: The sum of £7,750 or such other sums.
2 September 2011
Rent deposit deed
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Grocola PLC
Description: All sums due from time to time.

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