AOG FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 14/08/2414 August 2024 | Termination of appointment of Julian Lester Tedder as a director on 2024-07-19 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 24/11/2224 November 2022 | Second filing for the appointment of Mr Julian Tedder as a director |
| 22/11/2222 November 2022 | Appointment of Mr Julian Tedder as a director on 2022-11-15 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Director's details changed for Joel David Price on 2021-11-22 |
| 10/12/2110 December 2021 | Full accounts made up to 2020-12-31 |
| 08/11/218 November 2021 | Termination of appointment of Lisa Mitchell as a director on 2021-10-29 |
| 04/10/214 October 2021 | Director's details changed for Joel David Price on 2021-09-21 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KING |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 36 THE CRESCENT BRICKET WOOD ST. ALBANS AL2 3NF ENGLAND |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 04/08/204 August 2020 | DIRECTOR APPOINTED JOEL DAVID PRICE |
| 04/08/204 August 2020 | DIRECTOR APPOINTED LISA MITCHELL |
| 03/05/203 May 2020 | REGISTERED OFFICE CHANGED ON 03/05/2020 FROM 7 CAVENDISH COURT MAYFARE CROXLEY GREEN RICKMANSWORTH WD3 3DJ ENGLAND |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 84 BROOK STREET LONDON W1K 5EH ENGLAND |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR RAYMOND ALBERT KING |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY RAY KING |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KING |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 43 GROSVENOR STREET LONDON W1K 3HL |
| 20/10/1520 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1520 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 09/09/159 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/11/143 November 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 30/10/1430 October 2014 | AUDITOR'S RESIGNATION |
| 21/10/1421 October 2014 | SECTION 519 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 4 GROSVENOR PLACE LONDON SW1X 7HJ UNITED KINGDOM |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN STOREY |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR RAY KING |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HORNE |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STOREY |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR PAUL SULLIVAN |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMALLWOOD |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN STOREY |
| 28/01/1328 January 2013 | SECRETARY APPOINTED MR RAY KING |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/10/129 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | ADOPT ARTICLES 23/07/2012 |
| 01/08/121 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY HARTLEY |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED DR JOHN RICHARD SMALLWOOD |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR ROBIN BOLAM STOREY |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK REID |
| 03/11/113 November 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND GODSON |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GODSON |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 6-7 POLLEN STREET LONDON W1S 1NJ |
| 01/02/111 February 2011 | SECRETARY APPOINTED MR ROBIN STOREY |
| 11/10/1011 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR MARK REID |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR OLIVER RONALD HORNE |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JACKSON |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY HARTLEY / 01/01/2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY HARTLEY / 01/01/2008 |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | NC INC ALREADY ADJUSTED 18/12/07 |
| 10/10/0810 October 2008 | EUR NC 0/2000000 18/12/2007 |
| 05/03/085 March 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0817 January 2008 | £ NC 3000/2000 19/12/07 |
| 11/01/0811 January 2008 | £ IC 1/0 19/12/07 £ SR 1@1=1 |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 |
| 06/02/076 February 2007 | COMPANY NAME CHANGED AOG NOMINEES LIMITED CERTIFICATE ISSUED ON 06/02/07 |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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