Collierville
Tennessee 38017
United States
Director Name | Peter Stephen Cheshire |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2010(5 months, 1 week after company formation) |
Appointment Duration | 9 years, 5 months (closed 08 October 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 30 Factory Lane Brantham Manningtree Essex CO11 1NH |
Director Name | Frederick Norman |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 April 2010(5 months, 1 week after company formation) |
Appointment Duration | 9 years, 5 months (closed 08 October 2019) |
Role | President Coo |
Country of Residence | United States |
Correspondence Address | 950 Highway 57 East Collierville Tennessee 38017 |
Director Name | Brian Tod Parker |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 05 August 2011(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 08 October 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 950 Highway 57 East Collierville Tennessee 38017 |
Director Name | Miss Jane Ann Saunders |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2009(same day as company formation) |
Role | Secretarial Administrator |
Country of Residence | England |
Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
Director Name | Mr Nigel Howard Thompson |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
Director Name | Mr Peter Stanley Burrows |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2010(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 August 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Factory Lane Brantham Manningtree Essex CO11 1NH |
Director Name | Jihn August Roesle |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 2010(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 August 2011) |
Role | Snr Vice President Glbal Sales & Marketing |
Country of Residence | United States |
Correspondence Address | 950 Highway 57 East Collierville Tennessee 38017 |
Director Name | John William Griggs |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 2010(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 2015) |
Role | Vice President Finance Cfo |
Country of Residence | United States |
Correspondence Address | 950 Highway 57 East Collierville Tennessee 38017 |
Registered Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Aoc (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
30 November 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
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13 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
12 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
10 November 2016 | Termination of appointment of John William Griggs as a director on 30 September 2015 (1 page) |
10 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
4 August 2016 | Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP to C/O Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 4 August 2016 (1 page) |
1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
24 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
12 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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24 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (7 pages) |
4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
2 December 2011 | Termination of appointment of Jihn Roesle as a director (1 page) |
2 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
2 December 2011 | Appointment of Brian Tod Parker as a director (2 pages) |
2 December 2011 | Termination of appointment of Peter Burrows as a director (1 page) |
6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (8 pages) |
19 November 2010 | Director's details changed for Thomas Michael Bayless on 19 November 2010 (2 pages) |
19 November 2010 | Director's details changed for Jihn August Roesle on 19 November 2010 (2 pages) |
19 November 2010 | Director's details changed for Frederick Norman on 19 November 2010 (2 pages) |
28 October 2010 | Director's details changed for Thomas Michael Bayless on 30 April 2010 (5 pages) |
11 May 2010 | Appointment of John William Griggs as a director (3 pages) |
11 May 2010 | Termination of appointment of Nigel Thompson as a director (2 pages) |
11 May 2010 | Appointment of Michael Thomas Bayless as a director (3 pages) |
11 May 2010 | Appointment of Peter Stanley Burrows as a director (3 pages) |
11 May 2010 | Appointment of Peter Stephen Cheshire as a director (3 pages) |
11 May 2010 | Termination of appointment of Jane Saunders as a director (2 pages) |
11 May 2010 | Appointment of Frederick Norman as a director (3 pages) |
11 May 2010 | Appointment of Jihn August Roesle as a director (3 pages) |
30 April 2010 | Company name changed aoc (uk) LTD\certificate issued on 30/04/10
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30 April 2010 | Change of name notice (2 pages) |
9 March 2010 | Memorandum and Articles of Association (11 pages) |
2 March 2010 | Company name changed notsallow 290 LIMITED\certificate issued on 02/03/10
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2 March 2010 | Change of name notice (2 pages) |
1 March 2010 | Memorandum and Articles of Association (11 pages) |
1 March 2010 | Resolutions
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19 November 2009 | Incorporation
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