AOP LIMITED

Key Data

Status

Active

Company No.

SC232727

Incorporation date

13/06/2002

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2002)

31/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

24/09/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (4 pages)

23/07/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

28/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (3 pages)

06/06/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

28/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

15/11/2023

Change of details for Vladimir Pavlov Prosikhin as a person with significant control on 2016-04-06

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

27/07/2023

Termination of appointment of Kenneth Morrison as a director on 2023-07-26

View PDF (1 pages)

27/07/2023

Appointment of Mr Vladimir Pavlov Prosikhin as a director on 2023-07-26

View PDF (2 pages)

21/07/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

30/12/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

31/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

14/08/2020

Appointment of Mr Kenneth Morrison as a director on 2020-08-13

View PDF (2 pages)

14/08/2020

Termination of appointment of Eftychia Turnbull as a director on 2020-08-13

View PDF (1 pages)

12/06/2020

Registered office address changed from 71 Brunswick Street Edinburgh EH7 5HS to 9a Tinto Place Edinburgh EH6 5GD on 2020-06-12

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

07/11/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

23/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

23/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (4 pages)

14/03/2018

Termination of appointment of Axiano Company Secretaries Limited as a secretary on 2018-03-14

View PDF (1 pages)

14/03/2018

Termination of appointment of Axiano Company Secretaries Limited as a secretary on 2018-03-14

View PDF (1 pages)

13/02/2018

Statement of capital on 2018-02-13

View PDF (5 pages)

13/02/2018

Solvency Statement dated 02/02/18

View PDF (1 pages)

13/02/2018

Resolutions

View PDF (1 pages)

18/10/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

04/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

24/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

13/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2016

Full accounts made up to 2014-12-31

View PDF (19 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (3 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

22/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (3 pages)

23/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (3 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

11/12/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

04/12/2012

Full accounts made up to 2012-06-30

View PDF (19 pages)

01/10/2012

Appointment of Ms Eftychia Turnbull as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Shaun Walters as a director

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

01/08/2012

Amended full accounts made up to 2011-06-30

View PDF (18 pages)

09/05/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

22/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

22/08/2011

Director's details changed for Mr Shaun Paul Walters on 2010-11-01

View PDF (2 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

01/06/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

11/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

11/11/2009

Director's details changed for Mr Shaun Paul Walters on 2009-11-11

View PDF (2 pages)

11/11/2009

Secretary's details changed for Axiano Company Secretaries Limited on 2009-11-11

View PDF (2 pages)

16/07/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

26/05/2009

Director's change of particulars / shaun walters / 03/02/2009

View PDF (2 pages)

20/11/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

22/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

02/11/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

10/11/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

08/08/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

25/10/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

21/10/2005

Ad 15/10/05--------- £ si 100000@1=100000 £ ic 500000/600000

View PDF (2 pages)

10/10/2005

Resolutions

View PDF (1 pages)

10/10/2005

£ nc 500000/1000000 01/10/05

View PDF (1 pages)

05/10/2005

Ad 20/07/05--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

06/07/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

17/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

16/07/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

16/07/2004

Amended accounts made up to 2003-06-30

View PDF (6 pages)

16/07/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

13/06/2002

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-50.55 % *

* during past year

Cash in Bank

£254,548.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
-
986.76K
-
0.00
514.80K
-

2022
-
990.67K
-
0.00
254.55K
-

2022
-
990.67K
-
0.00
254.55K
-

Employees

2022

Employees

Net Assets(USD)

990.67K £0.40 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

254.55K £-50.55 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AXIANO COMPANY SECRETARIES LTD	Corporate Secretary	06/10/2003 - 14/03/2018	52
Vladimir Pavlov Prosikhin	Director	26/07/2023 - Present	-
Turnbull, Eftychia	Director	01/10/2012 - 13/08/2020	20
Papantoniou, Ishbel Margarita Turner Turnbull	Director	13/06/2002 - 20/08/2006	25
Morrison, Kenneth	Director	13/08/2020 - 26/07/2023	81

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About AOP LIMITED

AOP LIMITED is an(a) Active company incorporated on 13/06/2002 with the registered office located at 9a Tinto Place, Edinburgh EH6 5GD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AOP LIMITED?

AOP LIMITED is currently Active. It was registered on 13/06/2002 .

Where is AOP LIMITED located?

AOP LIMITED is registered at 9a Tinto Place, Edinburgh EH6 5GD.

What does AOP LIMITED do?

AOP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AOP LIMITED?

The latest filing was on 31/10/2025: Total exemption full accounts made up to 2024-12-31.