AOC ARCHITECTURE LIMITED - Architectural activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Aoc Architecture Ltd

AOC ARCHITECTURE LIMITED was founded on 2005-08-03 and has its registered office in London. The organisation's status is listed as "Active". Aoc Architecture Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AOC ARCHITECTURE LIMITED

UNIT 61 REGENT STUDIOS 8 ANDREWS ROAD LONDON E8 4QN Other companies in E2

Filing Information

Company Number		05526866
Company ID Number		05526866
Date formed		2005-08-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB863903408

Last Datalog update:	2025-01-05 07:31:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AOC ARCHITECTURE LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of AOC ARCHITECTURE LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY RICHARD SHEARCROFT	Company Secretary	2005-08-03
THOMAS COWARD	Director	2005-08-03
GEOFFREY SHEARCROFT	Director	2005-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VINCENT LACOVARA	Director	2005-08-03	2014-08-07
THEYDON SECRETARIES LIMITED	Company Secretary	2005-08-03	2005-08-03
THEYDON NOMINEES LIMITED	Nominated Director	2005-08-03	2005-08-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-12		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-09		CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-03-25		REGISTERED OFFICE CHANGED ON 25/03/24 FROM Unit 61, Regent Studios 8 Andrews Road London E8 4QN England
2024-03-19		REGISTERED OFFICE CHANGED ON 19/03/24 FROM 38-50 Pritchards Road London E2 9AP England
2023-12-12		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16		Director's details changed for Mr Thomas Coward on 2019-02-18
2023-08-16		Change of details for Mr Thomas Coward as a person with significant control on 2023-08-03
2023-08-16		CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-12-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-12-09	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2020-12-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/19 FROM Unit D, 38-50 Pritchards Road London E2 9BJ England
2019-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/19 FROM PO Box Unit 12 24-28 Pritchards Road London E2 9AP England
2019-02-18	PSC04	Change of details for Mr Thomas Coward as a person with significant control on 2019-02-18
2018-12-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/17 FROM 49 Columbia Road London E2 7RG
2017-08-16	LATEST SOC	16/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD SHEARCROFT / 28/01/2016
2016-01-28	CH01	Director's details changed for Mr Geoffrey Shearcroft on 2016-01-27
2016-01-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD SHEARCROFT / 27/01/2016
2015-11-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-06	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-01-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT LACOVARA
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-04	AR01	03/08/14 ANNUAL RETURN FULL LIST
2013-12-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	AR01	03/08/13 ANNUAL RETURN FULL LIST
2013-03-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17	AA01	Previous accounting period shortened from 31/08/12 TO 31/03/12
2012-08-06	AR01	03/08/12 ANNUAL RETURN FULL LIST
2012-08-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY SHEARCROFT on 2012-06-01
2012-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHEARCROFT / 01/06/2012
2012-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT LACOVARA / 01/07/2012
2012-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COWARD / 01/08/2012
2012-06-07	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2011 FROM SECOND FLOOR 101 REDCHURCH STREET LONDON E2 7DL
2011-09-07	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-09-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-24	AR01	03/08/11 FULL LIST
2011-08-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY SHEARCROFT / 23/11/2009
2011-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SHEARCROFT / 23/11/2009
2011-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LACOVARA / 24/08/2011
2011-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COWARD / 24/08/2011
2011-06-06	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-28	AR01	03/08/10 FULL LIST
2010-04-22	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-10-22	AR01	03/08/09 FULL LIST
2009-05-21	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-28	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-04-24	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-25	363a	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-09-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-01	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-01	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-31	363a	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: FIRST FLOOR 101 REDCHURCH STREET LONDON E2 7DL
2005-08-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-16	288a	NEW DIRECTOR APPOINTED
2005-08-16	288a	NEW DIRECTOR APPOINTED
2005-08-16	88(2)R	AD 03/08/05--------- £ SI 1@1=1 £ IC 2/3
2005-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/05 FROM: FIRST FLOOR 101 REDCHURCH STREET LONDON E2 7DL
2005-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2005-08-03	288b	SECRETARY RESIGNED
2005-08-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-03	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71112 - Urban planning and landscape architectural activities

Licences & Regulatory approval

We could not find any licences issued to AOC ARCHITECTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AOC ARCHITECTURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-03-14	Outstanding	GROCOLA PLC
RENT DEPOSIT DEED	2011-09-06	Outstanding	GROCOLA PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AOC ARCHITECTURE LIMITED

Intangible Assets

Patents

We have not found any records of AOC ARCHITECTURE LIMITED registering or being granted any patents

Domain Names

AOC ARCHITECTURE LIMITED owns 1 domain names.

theaoc.co.uk

Trademarks

We have not found any records of AOC ARCHITECTURE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AOC ARCHITECTURE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Southwark	2015-02-20	GBP £3,280
London Borough of Southwark	2015-02-12	GBP £3,366
London Borough of Southwark	2015-01-16	GBP £7,693
City of London	2013-12-11	GBP £2,250	Fees& Services
City of London	2013-11-04	GBP £1,011	Fees & Services
City of London	2013-10-30	GBP £1,880	Fees & Services
City of London	2013-08-05	GBP £4,305	Fees & Services
City of London	2013-07-15	GBP £5,712	Fees & Services
City of London	2013-07-05	GBP £972	Fees & Services
London Borough of Brent	2013-05-15	GBP £3,375
London Borough of Brent	2012-05-09	GBP £6,638
London Borough of Brent	2011-07-13	GBP £7,157	Fees - Architects/Design
London Borough of Brent	2011-07-05	GBP £2,175	Fees - Architects/Design
London Borough of Brent	2011-04-11	GBP £7,157	Fees - Architects/Design
London Borough of Brent	2011-04-11	GBP £7,707	Fees - Architects/Design

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AOC ARCHITECTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AOC ARCHITECTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AOC ARCHITECTURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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