AL

AOP LIMITED

Active

Company number SC232727

Edinburgh, United Kingdom · Incorporated 13 June 2002

9a Tinto Place, Edinburgh, EH6 5GD, United Kingdom

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 13 June 2002 and registered in Scotland, AOP LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at 9a Tinto Place, Edinburgh, EH6 5GD, United Kingdom. Its principal activities are information technology consultancy activities (SIC 62020), other information technology service activities (SIC 62090) and other professional, scientific and technical activities n.e.c. (SIC 74909).

Vladimir Pavlov Prosikhin is a person with significant control who holds 75-100% of the shares. The sole director is PROSIKHIN, Vladimir Pavlov (appointed 26 July 2023). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 31 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 24 September 2025. The next is due by 8 October 2026. Companies House holds 85 filings for this company, most recently an accounts filing on 31 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • LIRI COMMUNICATIONS LTD (100.0%)
  • VENTA GLOBAL LIMITED (0.0%)
Total shares
10,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 — —
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LIRI COMMUNICATIONS LTD ORDINARY 10,000 100.00% 10,000 100.00%
VENTA GLOBAL LIMITED ORDINARY 0 0.00% 0 0.00%
Total 10,000 100% 10,000 100%

Officers

PV
PROSIKHIN, Vladimir Pavlov
Director
26 July 2023
MK
MORRISON, Kenneth
Director · Resigned
13 August 2020
TE
TURNBULL, Eftychia
Director · Resigned
1 October 2012
WS
WALTERS, Shaun Paul
Director · Resigned
20 August 2006
AC
AXIANO COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
6 October 2003
FK
FARRINGTON, Kerry
Secretary · Resigned
13 June 2002
TT
TURNER TURNBELL PAPANTONIOU, Ishbel Margarita
Director · Resigned
13 June 2002

Persons with significant control

PS
Vladimir Pavlov Prosikhin
Born July 1959
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 February 2018 View
Legacy
Insolvency
13 February 2018 View
Resolution
Resolution
13 February 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2016 View
Gazette Filings Brought Up To Date
Gazette
16 January 2016 View
Accounts With Accounts Type Full
Accounts
14 January 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2012 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts Amended With Accounts Type Full
Accounts
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Annual Return
10 November 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Capital
21 October 2005 View
Resolution
Resolution
10 October 2005 View
Legacy
Capital
10 October 2005 View
Legacy
Capital
5 October 2005 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2005 View
Legacy
Annual Return
16 July 2004 View
Accounts With Accounts Type Dormant
Accounts
16 July 2004 View
Accounts Amended With Made Up Date
Accounts
16 July 2004 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Annual Return
20 June 2003 View
Incorporation Company
Incorporation
13 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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