AOG ADVISORY SERVICES LTD

Key Data

Status

Dissolved

Company No.

03910644

Incorporation date

16/01/2000

Size

Audit Exemption Subsidiary

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2000)

01/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2022

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

15/12/2021

Liquidators' statement of receipts and payments to 2021-10-13

View PDF (14 pages)

26/11/2021

Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-26

View PDF (2 pages)

14/12/2020

Liquidators' statement of receipts and payments to 2020-10-13

View PDF (14 pages)

28/10/2019

Registered office address changed from 63 Brook Street London W1K 4HS to 55 Baker Street London W1U 7EU on 2019-10-28

View PDF (2 pages)

25/10/2019

Declaration of solvency

View PDF (5 pages)

25/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

25/10/2019

Resolutions

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

23/05/2018

Change of details for Mr Jean Claude Gandur as a person with significant control on 2018-05-15

View PDF (5 pages)

16/05/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (16 pages)

16/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (81 pages)

16/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

16/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

15/05/2018

Director's details changed for Ioana Cristina Condacci Reis on 2018-05-15

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

12/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (16 pages)

12/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

20/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (81 pages)

20/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (4 pages)

04/07/2017

Termination of appointment of Francois Michel Jaclot as a director on 2017-06-29

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

22/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

27/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

21/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

17/04/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-17

View PDF (17 pages)

25/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

25/01/2012

Secretary's details changed for Ioana Cristina Condacci Reis on 2012-01-01

View PDF (1 pages)

25/01/2012

Director's details changed for Ioana Cristina Condacci Reis on 2012-01-01

View PDF (2 pages)

25/01/2012

Director's details changed for Arnaud Jean Talabardon on 2012-01-01

View PDF (2 pages)

25/01/2012

Director's details changed for Francois Michel Jaclot on 2012-01-01

View PDF (2 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

18/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (14 pages)

15/02/2011

Termination of appointment of Jean Gandur as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

24/08/2010

Registered office address changed from , 66 Warwick Square, London, SW1V 2AL on 2010-08-24

View PDF (2 pages)

08/02/2010

Director's details changed for Ioana Cristina Condacci Reis on 2010-01-19

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-17. List of shareholders has changed

View PDF (15 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

18/05/2009

Auditor's resignation

View PDF (1 pages)

09/02/2009

Return made up to 17/01/09; no change of members

View PDF (6 pages)

09/02/2009

Director and secretary's change of particulars / ioana condacci / 02/02/2009

View PDF (1 pages)

09/02/2009

Director's change of particulars / arnaud talabardon / 02/02/2009

View PDF (1 pages)

23/12/2008

Director appointed francois michel jaclot

View PDF (2 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

24/07/2008

Secretary appointed ioana cristina condacci

View PDF (2 pages)

18/07/2008

Registered office changed on 18/07/2008 from, c/0 hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ

View PDF (1 pages)

11/07/2008

Appointment terminated secretary hackwood secretaries LIMITED

View PDF (1 pages)

03/02/2008

Return made up to 17/01/08; full list of members

View PDF (6 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

14/02/2007

Return made up to 17/01/07; full list of members

View PDF (6 pages)

06/12/2006

New director appointed

View PDF (2 pages)

14/07/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

07/06/2006

Director resigned

View PDF (1 pages)

27/01/2006

Return made up to 17/01/06; full list of members

View PDF (6 pages)

11/07/2005

Director resigned

View PDF (1 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

01/02/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

03/02/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

05/02/2003

New director appointed

View PDF (2 pages)

23/01/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

09/07/2002

New director appointed

View PDF (2 pages)

12/02/2002

Director resigned

View PDF (1 pages)

23/01/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

27/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

22/03/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

14/02/2001

Secretary's particulars changed

View PDF (1 pages)

14/02/2001

Director's particulars changed

View PDF (1 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2000

Resolutions

View PDF (1 pages)

09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

28/01/2000

Certificate of change of name

View PDF (2 pages)

17/01/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2017

Next account date

30/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About AOG ADVISORY SERVICES LTD

AOG ADVISORY SERVICES LTD is an(a) Dissolved company incorporated on 16/01/2000 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AOG ADVISORY SERVICES LTD?

AOG ADVISORY SERVICES LTD is currently Dissolved. It was registered on 16/01/2000 and dissolved on 01/02/2023.

Where is AOG ADVISORY SERVICES LTD located?

AOG ADVISORY SERVICES LTD is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does AOG ADVISORY SERVICES LTD do?

AOG ADVISORY SERVICES LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for AOG ADVISORY SERVICES LTD?

The latest filing was on 01/02/2023: Final Gazette dissolved following liquidation.