TOTAL AOC SOLUTIONS LIMITED
34 HAMILTON TERRACE, LEAMINGTON SPA CV32 4LY- Active
- Private Limited Company
- Company No. 07800710
- Last Updated: 01 Mar 2024
Company Profile
TOTAL AOC SOLUTIONS LIMITED was incorporated on Thursday, October 6, 2011 as a Private Limited Company with registered address in LEAMINGTON SPA. TOTAL AOC SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 1 month and 4 days.
| Name | TOTAL AOC SOLUTIONS LIMITED |
|---|---|
| Company number | 07800710 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trustflight Limited Hamilton Terrace, CV32 4LY |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christof Peter Anton Edel Nationality: German |
Dates: Wednesday, December 11, 2019 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Julian Tubb Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOTAL AOC SOLUTIONS LIMITED | 06 Oct 2011 |