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AOG FINANCE LIMITED - 27/28 Eastcastle Street, London, W1W 8DH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05929234
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27/28 Eastcastle Street
- London
- W1W 8DH
- England 27/28 Eastcastle Street, London, W1W 8DH, England UK
Management
- Geschäftsführung
- PRICE, Joel David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.09.2006
- Alter der Firma 2006-09-08 17 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- San Leon Energy Plc
- San Leon Energy Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AOG NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-09-08
- Jahresmeldung
- Fälligkeit: 2022-08-15
- Letzte Einreichung: 2021-08-01
✓
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AOG FINANCE LIMITED Firmenbeschreibung
- AOG FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05929234. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.09.2006 registriert. AOG FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AOG NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.09.2012.Die Firma kann schriftlich über 27/28 Eastcastle Street erreicht werden.
Jetzt sichern AOG FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aog Finance Limited - 27/28 Eastcastle Street, London, W1W 8DH, England, Grossbritannien
- 2006-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/05929234#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05929234#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05929234#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-25) - AD01
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-03) - AD01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-07) - AA
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confirmation-statement-with-no-updates (2017-08-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
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confirmation-statement-with-updates (2016-09-28) - CS01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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accounts-with-accounts-type-full (2016-11-08) - AA
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keyboard_arrow_right 2015
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legacy (2015-10-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-20) - AA
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legacy (2015-10-20) - PARENT_ACC
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legacy (2015-10-20) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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keyboard_arrow_right 2014
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miscellaneous (2014-10-21) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-full (2014-12-18) - AA
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auditors-resignation-company (2014-10-30) - AUD
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-secretary-company-with-name (2013-01-28) - TM02
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termination-director-company-with-name (2013-01-28) - TM01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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appoint-person-secretary-company-with-name (2013-01-28) - AP03
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change-registered-office-address-company-with-date-old-address (2013-03-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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resolution (2012-08-01) - RESOLUTIONS
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statement-of-companys-objects (2012-08-01) - CC04
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termination-director-company-with-name (2012-07-03) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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termination-director-company-with-name (2011-12-02) - TM01
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appoint-person-secretary-company-with-name (2011-02-01) - AP03
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change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
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termination-director-company-with-name (2011-08-18) - TM01
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termination-secretary-company-with-name (2011-08-18) - TM02
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accounts-with-accounts-type-full (2011-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
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appoint-person-director-company-with-name (2010-09-08) - AP01
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appoint-person-director-company-with-name (2010-09-07) - AP01
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termination-director-company-with-name (2010-09-07) - TM01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-25) - TM01
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-09-10) - 363a
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legacy (2009-02-26) - 363a
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legacy (2009-02-26) - 288c
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legacy (2009-02-25) - 288c
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legacy (2009-02-25) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-01-11) - 169
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legacy (2008-01-17) - 122
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-29) - AA
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legacy (2007-11-28) - 288a
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legacy (2007-09-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288c
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legacy (2006-09-12) - 225
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legacy (2006-09-12) - 288a
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legacy (2006-09-08) - 288b
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incorporation-company (2006-09-08) - NEWINC
