Aoc Archaeology Group started in year 2015 as Private Limited Company with registration number SC506374. The Aoc Archaeology Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Loanhead at Edgefield Industrial Estate. Postal code: EH20 9SY.
The company has 5 directors, namely Michael C., Martin C. and Andrew H. and others. Of them, Andrew H., Ciara S., Melissa V. have been with the company the longest, being appointed on 20 May 2015 and Michael C. and Martin C. have been with the company for the least time - from 6 March 2019. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Edgefield Industrial Estate |
| Office Address2 | Edgefield Road |
| Town | Loanhead |
| Post code | EH20 9SY |
| Country of origin | United Kingdom |
| Registration Number | SC506374 |
| Date of Incorporation | Wed, 20th May 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 06 March 2019
Position: Director
Appointed: 06 March 2019
Position: Director
Appointed: 20 May 2015
Position: Director
Appointed: 20 May 2015
Position: Director
Appointed: 20 May 2015
The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Andrew H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Ciara S. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ciara S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Debtors | 100 | 44 | ||||||
| Net Assets Liabilities | 100 | 100 | 10 200 | 101 487 | 194 661 | 276 642 | 357 860 | |
| Other Debtors | 100 | 44 | ||||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 553 193 | 554 136 | 550 624 | 549 643 | 549 426 | |||
| Creditors | 256 360 | 175 360 | 94 360 | 13 360 | 563 586 | |||
| Investments Fixed Assets | 921 446 | 921 446 | 921 446 | 921 446 | 921 446 | |||
| Net Current Assets Liabilities | 100 | -654 886 | -644 599 | -632 425 | -631 444 | -563 586 | ||
| Other Creditors | 256 360 | 175 360 | 94 360 | 13 360 | 14 160 | |||
| Total Assets Less Current Liabilities | 100 | 266 560 | 276 847 | 289 021 | 290 002 | 357 860 | ||
| Investments In Group Undertakings | 921 446 | 921 446 | 921 446 | 921 446 | 921 446 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 8th, August 2023 |
incorporation | Free Download (27 pages) |
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