Active
Company Information for AOC INTERNATIONAL LIMITED
13 QUEENS ROAD, ABERDEEN, AB15 4YL,
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Company Registration Number
SC061239 Private Limited Company
Active |
| Company Name | |
|---|---|
| AOC INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| 13 QUEENS ROAD ABERDEEN AB15 4YL Other companies in AB15 | |
| Company Number | SC061239 | |
|---|---|---|
| Company ID Number | SC061239 | |
| Date formed | 1976-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 04/10/2015 | |
| Return next due | 01/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-12-05 09:51:40 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
AOC INTERNATIONAL TRANSPORTATION PTY LTD | VIC 3178 | Dissolved | Company formed on the 2015-06-10 |
![]() |
AOC INTERNATIONAL CO., LIMITED | Unknown | Company formed on the 2014-02-25 | |
![]() |
AOC INTERNATIONAL LIMITED | Dissolved | Company formed on the 1980-08-19 | |
![]() |
AOC INTERNATIONAL INC U.S.A LTD | Tennessee | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN MEIRION OWEN |
||
FARHAN MUJIB |
||
MARTIN NELHAMS |
||
MARTIN SIMMONITE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL EDWARD COCHIESE FERGUSON |
Company Secretary | ||
ALBERT WILLIAM ALLAN |
Director | ||
WILLIAM PHILIP HOBDEN |
Director | ||
JEROME PAUL LYNCH |
Director | ||
DUNCAN ROSS SKINNER |
Director | ||
ROBERT KEILLER |
Director | ||
IAIN KENNETH MORGAN |
Director | ||
TIMOTHY MARY SLATTERY |
Director | ||
IAN MAURICE HENNIKER SMITH |
Company Secretary | ||
RONALD GORDON BEVERIDGE |
Director | ||
IAN MAURICE HENNIKER SMITH |
Director | ||
ANDREW NEIL ELLIS |
Director | ||
HAROLD DEREK FLINDERS |
Company Secretary | ||
DOUGLAS GEORGE LAWRIE |
Director | ||
GRAHAM CHRISTOPHER BROWN |
Company Secretary | ||
ANDREW DANIEL FARLEY |
Company Secretary | ||
IAN MAURICE HENNIKER SMITH |
Company Secretary | ||
ASHOK KUMAR BAKSHI |
Director | ||
GORDON SCOTT SHEPHERD |
Company Secretary | ||
DOUGLAS FOWLIE GILL |
Director | ||
JOHN MICHAEL HYSLOP |
Director | ||
JAMES MCCALLUM |
Director | ||
WILLIAM DAVID MCGILLIVRAY |
Director | ||
WILLIAM ELLIS NICHOLSON |
Director | ||
DAVID NIGEL ODLING |
Director | ||
GORDON SCOTT SHEPHERD |
Director | ||
WILLIAM JOHN ALAN SUMNER |
Director | ||
DOUGLAS FOWLIE GILL |
Company Secretary | ||
DEREK HAYES |
Director | ||
BJORN JOHANSEN |
Director | ||
ROBERT SIMON LEGGET |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROWN & ROOT HIGHLANDS FABRICATORS LIMITED | Director | 2013-08-26 | CURRENT | 1971-12-21 | Active | |
| KELLOGG BROWN & ROOT LONDON LIMITED | Director | 2012-10-26 | CURRENT | 2010-12-16 | Liquidation | |
| KBR (U.K.) INVESTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 2011-03-10 | Active | |
| KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2010-12-15 | Liquidation | |
| KELLOGG BROWN & ROOT (GREENFORD) LIMITED | Director | 2012-10-02 | CURRENT | 1967-07-05 | Active | |
| KBR CONSTRUCTION LIMITED | Director | 2012-08-28 | CURRENT | 1988-05-04 | Liquidation | |
| KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED | Director | 2012-08-28 | CURRENT | 1995-08-16 | Liquidation | |
| KELLOGG BROWN & ROOT (U.K.) LIMITED | Director | 2012-08-28 | CURRENT | 1986-05-21 | Active | |
| KELLOGG BROWN & ROOT LIMITED | Director | 2012-08-28 | CURRENT | 1959-12-22 | Active | |
| KELLOGG BROWN & ROOT PROJECTS LIMITED | Director | 2015-08-25 | CURRENT | 1984-09-18 | Active | |
| KBR CONSTRUCTION LIMITED | Director | 2015-08-25 | CURRENT | 1988-05-04 | Liquidation | |
| KELLOGG BROWN & ROOT QATAR LIMITED | Director | 2015-08-25 | CURRENT | 1993-05-24 | Liquidation | |
| KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED | Director | 2015-08-25 | CURRENT | 1995-08-16 | Liquidation | |
| KELLOGG BROWN & ROOT OVERSEAS LIMITED | Director | 2015-08-25 | CURRENT | 2000-06-29 | Active | |
| BROWN & ROOT HIGHLANDS FABRICATORS LIMITED | Director | 2015-08-25 | CURRENT | 1971-12-21 | Active | |
| KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED | Director | 2015-08-25 | CURRENT | 1986-07-08 | Active | |
| KELLOGG BROWN & ROOT LIMITED | Director | 2015-08-25 | CURRENT | 1959-12-22 | Active | |
| KELLOGG BROWN & ROOT (U.K.) LIMITED | Director | 2015-08-24 | CURRENT | 1986-05-21 | Active | |
| KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED | Director | 2015-05-07 | CURRENT | 1984-06-04 | Active | |
| KELLOGG BROWN & ROOT (GREENFORD) LIMITED | Director | 2015-05-07 | CURRENT | 1967-07-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/11/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| Appointment of Mrs. Merida Samantha Zena Cable-Lewis as company secretary on 2025-05-15 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMMONITE | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Termination of appointment of Adam Miles Kramer on 2023-01-02 | ||
| Appointment of Mrs. Sonia Galindo as company secretary on 2023-01-11 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
| Audit exemption subsidiary accounts made up to 2020-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AP03 | Appointment of Mr. Adam Miles Kramer as company secretary on 2021-03-08 | |
| TM02 | Termination of appointment of Gina Mary Wilson on 2021-03-08 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| CH01 | Director's details changed for Mr. Andrew Jonathan Barrie on 2020-11-05 | |
| CH01 | Director's details changed for Mr. Andrew Jonathan Barrie on 2020-11-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAN MUJIB | |
| AP01 | DIRECTOR APPOINTED MR.IB JALAL JAY IBRAHIM | |
| AP01 | DIRECTOR APPOINTED MR. ANDREW JONATHAN BARRIE | |
| AP03 | Appointment of Miss Gina Mary Wilson as company secretary on 2020-04-21 | |
| TM02 | Termination of appointment of Susan Meirion Owen on 2020-04-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NELHAMS | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN NELHAMS | |
| AP01 | DIRECTOR APPOINTED MR MARTIN SIMMONITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LINDSAY WOODHEAD | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 04/10/14 NO CHANGES | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAN MUJIB / 19/03/2014 | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 04/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| AP03 | SECRETARY APPOINTED SUSAN MEIRION OWEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FERGUSON | |
| AR01 | 04/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR FARHAN MUJIB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ALLAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN ABERDEENSHIRE AB10 1UD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 04/10/11 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 04/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 04/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED ALBERT ALLAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOBDEN | |
| 363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: DEVERON FACILITY HOWE MOSS PLACE, DYCE ABERDEEN AB21 0GS | |
| 363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: WELLHEADS PLACE WELLHEAD INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB21 7GB | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
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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 INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AOC INTERNATIONAL LIMITED are:
| 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. |