Introduction
Watch Company
A
AOC PROPERTY LIMITED
AOC PROPERTY LIMITED is an active company incorporated on 21 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AOC PROPERTY LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11217862
LTD Company
Age
8 Years
Incorporated 21 February 2018
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 20 February 2025 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Next Due
Due by 6 March 2026
For period ending 20 February 2026
Address
Acre House 11/15 William Road London, NW1 3ER,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 21 February 2018To: 26 November 2024
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OXLADE-CHAMBERLAIN, Alexander Mark David
Active11/15 William Road, LondonNW1 3ER
Born August 1993
Director
Appointed 21 Feb 2018
OXLADE-CHAMBERLAIN, Alexander Mark David
11/15 William Road, LondonNW1 3ER
Born August 1993
Director
21 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander Mark David Oxlade-Chamberlain
Active11/15 William Road, LondonNW1 3ER
Born August 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2018
Mr Alexander Mark David Oxlade-Chamberlain
11/15 William Road, LondonNW1 3ER
Born August 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2018
Active
Filing History
28
Description
Type
Date Filed
Document
26 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
29 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2018
10 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2018