AOP ORPHAN LIMITED

Key Data

Status

Active

Company No.

08082765

Incorporation date

24/05/2012

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2012)

14/04/2026

Appointment of Mrs Sangeeta Mattu as a director on 2026-03-20

View PDF (2 pages)

02/04/2026

Termination of appointment of Bernhard Nachbaur as a director on 2026-03-20

View PDF (1 pages)

19/11/2025

Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH to Office G.05 at 24 Eversholt Street Eversholt Street London NW1 1AD on 2025-11-19

View PDF (1 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

04/08/2025

Director's details changed for Mr Michael James Kindell on 2025-07-01

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (4 pages)

20/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (4 pages)

29/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

07/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

26/06/2023

Director's details changed for Mr Michael James Kindell on 2023-06-26

View PDF (2 pages)

13/06/2023

Appointment of Mr Bernhard Nachbaur as a director on 2023-06-06

View PDF (2 pages)

13/06/2023

Termination of appointment of Andreas Steiner as a director on 2023-06-06

View PDF (1 pages)

25/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

08/12/2022

Appointment of Mr Michael James Kindell as a director on 2022-12-01

View PDF (2 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

21/06/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (4 pages)

13/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

10/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

19/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

30/11/2020

Appointment of Mr Andreas Steiner as a director on 2020-02-24

View PDF (2 pages)

16/11/2020

Termination of appointment of Rudolf Widmann as a director on 2020-02-24

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

19/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

30/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

29/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

29/05/2018

Withdrawal of a person with significant control statement on 2018-05-29

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10/04/2018

Notification of Gunther Krumpl as a person with significant control on 2016-04-06

View PDF (2 pages)

05/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

20/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

16/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

27/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (3 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

02/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (3 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

28/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (3 pages)

03/04/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

24/05/2012

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+5,067.21 % *

* during past year

Cash in Bank

£440,246.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Small

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(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
64.90K
-
0.00
8.52K
-

2022
5
136.76K
-
0.00
440.25K
-

2022
5
136.76K
-
0.00
440.25K
-

Employees

2022

Employees

5 67 % *

Net Assets(GBP)

136.76K £110.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

440.25K £5.07K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kindell, Michael James	Director	01/12/2022 - Present	2
Steiner, Andreas	Director	24/02/2020 - 06/06/2023	-
Widmann, Rudolf, Dr	Director	24/05/2012 - 24/02/2020	-
Nachbaur, Bernhard	Director	06/06/2023 - 20/03/2026	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AOP ORPHAN LIMITED

AOP ORPHAN LIMITED is an(a) Active company incorporated on 24/05/2012 with the registered office located at Office G.05 At 24 Eversholt Street, Eversholt Street, London NW1 1AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AOP ORPHAN LIMITED?

AOP ORPHAN LIMITED is currently Active. It was registered on 24/05/2012 .

Where is AOP ORPHAN LIMITED located?

AOP ORPHAN LIMITED is registered at Office G.05 At 24 Eversholt Street, Eversholt Street, London NW1 1AD.

What does AOP ORPHAN LIMITED do?

AOP ORPHAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AOP ORPHAN LIMITED have?

AOP ORPHAN LIMITED had 5 employees in 2022.

What is the latest filing for AOP ORPHAN LIMITED?

The latest filing was on 14/04/2026: Appointment of Mrs Sangeeta Mattu as a director on 2026-03-20.