AOG FINANCE LIMITED

05929234
27/28 EASTCASTLE STREET LONDON ENGLAND W1W 8DH

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 17 Buy now
04 Oct 2024 accounts Annual Accounts 17 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2024 officers Termination of appointment of director (Julian Lester Tedder) 1 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
22 Nov 2022 officers Appointment of director (Mr Julian Tedder) 3 Buy now
12 Oct 2022 accounts Annual Accounts 22 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Change of particulars for director (Joel David Price) 2 Buy now
10 Dec 2021 accounts Annual Accounts 21 Buy now
08 Nov 2021 officers Termination of appointment of director (Lisa Mitchell) 1 Buy now
04 Oct 2021 officers Change of particulars for director (Joel David Price) 2 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 21 Buy now
04 Sep 2020 officers Termination of appointment of director (Raymond Albert King) 1 Buy now
25 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 officers Appointment of director (Joel David Price) 2 Buy now
04 Aug 2020 officers Appointment of director (Lisa Mitchell) 2 Buy now
03 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2019 accounts Annual Accounts 19 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 19 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2017 accounts Annual Accounts 21 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2016 officers Termination of appointment of director (Paul Sullivan) 1 Buy now
24 Nov 2016 officers Appointment of director (Mr Raymond Albert King) 2 Buy now
08 Nov 2016 accounts Annual Accounts 19 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 officers Termination of appointment of secretary (Ray King) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Raymond Albert King) 1 Buy now
02 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
20 Oct 2015 accounts Annual Accounts 13 Buy now
20 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 56 Buy now
20 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
09 Sep 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 accounts Annual Accounts 15 Buy now
03 Nov 2014 annual-return Annual Return 4 Buy now
30 Oct 2014 auditors Auditors Resignation Company 2 Buy now
21 Oct 2014 miscellaneous Miscellaneous 1 Buy now
02 Oct 2013 accounts Annual Accounts 14 Buy now
10 Sep 2013 annual-return Annual Return 4 Buy now
04 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2013 officers Termination of appointment of secretary (Robin Storey) 1 Buy now
28 Jan 2013 officers Appointment of secretary (Mr Ray King) 1 Buy now
28 Jan 2013 officers Appointment of director (Mr Ray King) 2 Buy now
28 Jan 2013 officers Appointment of director (Mr Paul Sullivan) 2 Buy now
28 Jan 2013 officers Termination of appointment of director (Robin Storey) 1 Buy now
28 Jan 2013 officers Termination of appointment of director (John Smallwood) 1 Buy now
28 Jan 2013 officers Termination of appointment of director (Oliver Horne) 1 Buy now
28 Jan 2013 officers Termination of appointment of secretary (Robin Storey) 1 Buy now
10 Oct 2012 accounts Annual Accounts 14 Buy now
09 Oct 2012 annual-return Annual Return 4 Buy now
01 Aug 2012 resolution Resolution 26 Buy now
01 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Jul 2012 officers Termination of appointment of director (Roy Hartley) 1 Buy now
12 Dec 2011 officers Appointment of director (Dr John Richard Smallwood) 2 Buy now
12 Dec 2011 officers Appointment of director (Mr Robin Bolam Storey) 2 Buy now
02 Dec 2011 officers Termination of appointment of director (Mark Reid) 1 Buy now
03 Nov 2011 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 14 Buy now
18 Aug 2011 officers Termination of appointment of director (Raymond Godson) 1 Buy now
18 Aug 2011 officers Termination of appointment of secretary (Raymond Godson) 1 Buy now
06 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2011 officers Appointment of secretary (Mr Robin Storey) 1 Buy now
11 Oct 2010 annual-return Annual Return 6 Buy now
23 Sep 2010 accounts Annual Accounts 14 Buy now
08 Sep 2010 officers Appointment of director (Mr Mark Reid) 2 Buy now
07 Sep 2010 officers Appointment of director (Mr Oliver Ronald Horne) 2 Buy now
07 Sep 2010 officers Termination of appointment of director (Michael Seymour) 1 Buy now
25 Nov 2009 officers Termination of appointment of director (Francis Jackson) 1 Buy now
26 Oct 2009 accounts Annual Accounts 14 Buy now
10 Sep 2009 annual-return Return made up to 08/09/09; full list of members 4 Buy now
26 Feb 2009 annual-return Return made up to 08/09/08; full list of members 4 Buy now
26 Feb 2009 officers Director's change of particulars / roy hartley / 01/01/2008 1 Buy now
25 Feb 2009 officers Director's change of particulars / roy hartley / 01/01/2008 1 Buy now
25 Feb 2009 capital Ad 21/12/07\eur si 1500000@1=1500000\eur ic 0/1500000\ 2 Buy now
17 Oct 2008 accounts Annual Accounts 16 Buy now
10 Oct 2008 capital Nc inc already adjusted 18/12/07 1 Buy now
10 Oct 2008 resolution Resolution 1 Buy now
05 Mar 2008 accounts Amended Accounts 11 Buy now
17 Jan 2008 capital £ nc 3000/2000 19/12/07 1 Buy now
11 Jan 2008 capital £ ic 1/0 19/12/07 £ sr 1@1=1 1 Buy now
28 Nov 2007 officers New director appointed 1 Buy now
11 Sep 2007 annual-return Return made up to 08/09/07; full list of members 2 Buy now
29 Mar 2007 accounts Annual Accounts 10 Buy now
15 Mar 2007 accounts Accounting reference date shortened from 31/12/07 to 31/12/06 1 Buy now
06 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2006 officers Director's particulars changed 1 Buy now
12 Sep 2006 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
12 Sep 2006 officers New secretary appointed 1 Buy now
12 Sep 2006 officers New director appointed 1 Buy now
12 Sep 2006 officers New director appointed 1 Buy now
12 Sep 2006 officers New director appointed 1 Buy now
08 Sep 2006 officers Director resigned 1 Buy now
08 Sep 2006 officers Secretary resigned 1 Buy now