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Home > England & Wales Companies > AOP INDUSTRY LIMITED
Company Information for

AOP INDUSTRY LIMITED

TENBURY I - BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT,
Company Registration Number
07131602
Private Limited Company
Active

Company Overview

About Aop Industry Ltd
AOP INDUSTRY LIMITED was founded on 2010-01-20 and has its registered office in Charing. The organisation's status is listed as "Active". Aop Industry Limited is a Private Limited Company registered in ENGLAND 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
Company Name
AOP INDUSTRY LIMITED
 
Legal Registered Office
TENBURY I - BRENCHLEY HOUSE
SCHOOL ROAD
CHARING
KENT
 
Filing Information
Company Number 07131602
Company ID Number 07131602
Date formed 2010-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 06:51:13
Primary Source:Companies House
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Companies with same name AOP INDUSTRY LIMITED
The following companies were found which have the same name as AOP INDUSTRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AOP INDUSTRY LIMITED Unknown Company formed on the 2017-11-02

Company Officers of AOP INDUSTRY LIMITED

Current Directors
Officer Role Date Appointed
TENBURY SECRETARIES LTD
Company Secretary 2017-03-01
PASCAL LESPINASSE
Director 2010-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2010-01-20 2010-01-21

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TENBURY SECRETARIES LTD ANGAGE LIMITED Company Secretary 2017-04-07 CURRENT 2006-05-18 Liquidation
TENBURY SECRETARIES LTD CRISTAL GROUP INTERNATIONAL LTD Company Secretary 2017-03-10 CURRENT 2017-03-10 Active
TENBURY SECRETARIES LTD AOP HOLDING (UK) LIMITED Company Secretary 2017-03-01 CURRENT 2010-01-20 Active
TENBURY SECRETARIES LTD SUSHI SHOP UK LIMITED Company Secretary 2016-05-17 CURRENT 2012-04-04 Active
TENBURY SECRETARIES LTD PRIVATE PSYCHOTHERAPY PRACTICE LTD Company Secretary 2016-04-30 CURRENT 2016-04-30 Active
TENBURY SECRETARIES LTD EFFICIENTIP UK LTD Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
TENBURY SECRETARIES LTD ODITY LONDON LTD Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
TENBURY SECRETARIES LTD SUSHI SHOP LONDON LTD Company Secretary 2015-10-08 CURRENT 2011-12-20 Active
TENBURY SECRETARIES LTD FINDOUT LTD Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
TENBURY SECRETARIES LTD ON5 COMPANY LTD Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
TENBURY SECRETARIES LTD LOVERTIBLE LTD Company Secretary 2015-07-21 CURRENT 2015-07-21 Active
TENBURY SECRETARIES LTD BEAUTY AND SURGERY LTD Company Secretary 2015-05-18 CURRENT 2015-02-26 Active
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TENBURY SECRETARIES LTD NP INVESTMENT LTD Company Secretary 2014-10-30 CURRENT 2014-10-30 Active
TENBURY SECRETARIES LTD CHATEAUFORM' UK LTD Company Secretary 2014-10-17 CURRENT 2014-10-17 Active
TENBURY SECRETARIES LTD PLUMBAGO SERVICES INT LTD Company Secretary 2014-05-01 CURRENT 2011-06-03 Dissolved 2015-08-18
TENBURY SECRETARIES LTD SUBSEA OIL & GAS BRASIL LTD Company Secretary 2014-05-01 CURRENT 2011-06-27 Dissolved 2015-10-20
TENBURY SECRETARIES LTD SYSTEMIS (UK) LTD Company Secretary 2014-05-01 CURRENT 2013-07-03 Dissolved 2016-09-06
TENBURY SECRETARIES LTD HYGIE LIMITED Company Secretary 2014-05-01 CURRENT 2011-06-17 Dissolved 2017-09-19
TENBURY SECRETARIES LTD DOT SHOP LTD Company Secretary 2014-05-01 CURRENT 2011-01-13 Active
TENBURY SECRETARIES LTD THE FAIRY CREATIONS LTD Company Secretary 2014-05-01 CURRENT 2010-12-30 Active - Proposal to Strike off
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TENBURY SECRETARIES LTD FLIGHT DATA VISION LTD Company Secretary 2014-04-18 CURRENT 2007-06-15 Active
TENBURY SECRETARIES LTD QANOPIA LTD Company Secretary 2014-04-17 CURRENT 2010-12-01 Active - Proposal to Strike off
TENBURY SECRETARIES LTD MISTER BELL UK LTD Company Secretary 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
TENBURY SECRETARIES LTD REPORT BUYER LTD Company Secretary 2014-02-04 CURRENT 2004-02-20 Active
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TENBURY SECRETARIES LTD EDISOUND LTD Company Secretary 2013-10-07 CURRENT 2013-10-07 Dissolved 2016-12-20
TENBURY SECRETARIES LTD HEARING & VIEW AIDS LTD Company Secretary 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
TENBURY SECRETARIES LTD PURPLE EMOTION LTD Company Secretary 2013-06-17 CURRENT 2013-06-17 Active
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TENBURY SECRETARIES LTD CLAVYS LTD Company Secretary 2012-11-27 CURRENT 2012-11-27 Dissolved 2016-02-02
TENBURY SECRETARIES LTD CLAVYS SOLUTION LTD Company Secretary 2012-11-26 CURRENT 2012-11-26 Dissolved 2016-01-26
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TENBURY SECRETARIES LTD THE UNITED HEMISPHERE MERCHANTS LTD Company Secretary 2009-01-01 CURRENT 2006-11-21 Active
TENBURY SECRETARIES LTD INTERNATIONAL DEVELOPMENT CONSULTING LTD Company Secretary 2009-01-01 CURRENT 2000-06-16 Active
TENBURY SECRETARIES LTD MEDICAL PRODUCTS & SERVICES LTD Company Secretary 2009-01-01 CURRENT 2002-07-02 Active
PASCAL LESPINASSE AOP HOLDING (UK) LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active

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.

DateDocument TypeDocument Description
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-03TM02Termination of appointment of Tenbury Secretaries Ltd on 2018-12-31
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Tenbury I - Brenchley House School Road Charing Kent England
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-25PSC07CESSATION OF AOP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25PSC02Notification of Aop Holding (Uk) Limited as a person with significant control on 2016-04-06
2018-01-23CH01Director's details changed for Mr Pascal Lespinasse on 2018-01-01
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM 42 Preston New Road Blackburn BB2 6AH
2017-03-09AP04Appointment of Tenbury Secretaries Ltd as company secretary on 2017-03-01
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14AAMDAmended account small company full exemption
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17AAMDAmended account small company full exemption
2015-03-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11CH01Director's details changed for Mr Pascal Lespinasse on 2010-01-20
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0120/01/15 ANNUAL RETURN FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM C/O Gary Cottam Accountants Limited 5 Albert Edward House the Pavilions Ashton-on-Ribble Preston PR2 2YB
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0120/01/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0120/01/13 ANNUAL RETURN FULL LIST
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/13 FROM Rural Business Centre Myerscough College Bilsborrow Preston PR3 0RY United Kingdom
2012-12-19AA01Current accounting period extended from 31/01/13 TO 31/03/13
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-15AR0120/01/12 FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCAL LESPINASSE / 20/01/2012
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-05-18DISS40DISS40 (DISS40(SOAD))
2011-05-17GAZ1FIRST GAZETTE
2011-05-13AR0120/01/11 FULL LIST
2010-02-16AP01DIRECTOR APPOINTED PASCAL LESPINASSE
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to AOP INDUSTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-17
Fines / Sanctions
No fines or sanctions have been issued against AOP INDUSTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AOP INDUSTRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Creditors
Creditors Due Within One Year 2012-02-01 £ 88,263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 AOP INDUSTRY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 6,947
Current Assets 2012-02-01 £ 161,563
Debtors 2012-02-01 £ 154,616
Fixed Assets 2012-02-01 £ 76,920
Shareholder Funds 2012-02-01 £ 150,220
Tangible Fixed Assets 2012-02-01 £ 76,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AOP INDUSTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AOP INDUSTRY LIMITED
Trademarks
We have not found any records of AOP INDUSTRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AOP INDUSTRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as AOP INDUSTRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AOP INDUSTRY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAOP INDUSTRY LIMITEDEvent Date2011-05-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AOP INDUSTRY 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 AOP INDUSTRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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