OAG ACCOUNTANCY LTD - LONDON
Company Profile | Company Filings |
Overview
OAG ACCOUNTANCY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OAG ACCOUNTANCY LTD was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454242. The accounts status is MICRO ENTITY.
OAG ACCOUNTANCY LTD was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454242. The accounts status is MICRO ENTITY.
OAG ACCOUNTANCY LTD - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
823 SALISBURY HOUSE (OAG)
LONDON
EC2M 5QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ORESUND CONSULTANCY LTD (until 19/11/2010)
ORESUND CONSULTANCY LTD (until 19/11/2010)
VIVASELL LIMITED (until 07/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2020 | 30/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR T KRISTER KALIN | May 1947 | Swedish | Director | 2012-10-30 | CURRENT |
MRS TUULA ANTONSSON | Jan 1958 | Finnish | Director | 2019-11-15 UNTIL 2021-01-31 | RESIGNED |
MR JOHN GILLOW | Secretary | 2018-12-31 UNTIL 2019-11-15 | RESIGNED | ||
KRISTER KALIN | Secretary | 2004-12-01 UNTIL 2004-12-01 | RESIGNED | ||
MR THOMAS KALIN | May 1947 | British | Secretary | 2004-12-01 UNTIL 2009-08-01 | RESIGNED |
MR THOMAS KALIN | Secretary | 2010-07-01 UNTIL 2012-10-30 | RESIGNED | ||
MR THOMAS KALIN | May 1947 | British | Secretary | 1997-12-11 UNTIL 2000-02-29 | RESIGNED |
ANNELI ANTONSSON | Secretary | 2000-02-29 UNTIL 2004-12-01 | RESIGNED | ||
MR CHRIS KRISTENSEN | Jan 1951 | Danish | Director | 2012-10-01 UNTIL 2012-11-01 | RESIGNED |
ANNELI ANTONSSON | Director | 1997-12-11 UNTIL 2000-02-29 | RESIGNED | ||
MS TUULA ANTONSSON | Secretary | 2019-11-15 UNTIL 2021-01-31 | RESIGNED | ||
MR THOMAS KALIN | May 1947 | British | Director | 2011-10-31 UNTIL 2012-10-01 | RESIGNED |
MR THOMAS KALIN | May 1947 | Swedish | Director | 2010-07-01 UNTIL 2010-10-31 | RESIGNED |
MR THOMAS KALIN | May 1947 | British | Director | 2000-02-29 UNTIL 2004-12-01 | RESIGNED |
JPCORS LIMITED | Corporate Nominee Secretary | 1997-10-23 UNTIL 1997-12-11 | RESIGNED | ||
DAVENHAM LTD | Corporate Secretary | 2009-08-01 UNTIL 2010-07-01 | RESIGNED | ||
JPCORD LIMITED | Corporate Nominee Director | 1997-10-23 UNTIL 1997-12-11 | RESIGNED | ||
DAVENHAM | Corporate Director | 2004-12-01 UNTIL 2010-07-01 | RESIGNED | ||
CG/OAG LTD | Corporate Director | 2010-10-31 UNTIL 2012-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anneli Tuula Antonsson | 2019-09-01 - 2021-01-31 | 1/1958 | Se-104 32 Stockholm | Ownership of shares 75 to 100 percent |
Mr Thomas Kalin | 2016-04-06 - 2019-11-15 | 5/1947 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2021-04-28 | 31-12-2020 | £85,567 equity |
Accounts Submission | 2020-09-01 | 31-12-2019 | £90,120 equity |
Accounts Submission | 2019-09-24 | 31-12-2018 | £90,820 equity |
Micro-entity Accounts - OAG ACCOUNTANCY LTD | 2018-08-30 | 31-12-2017 | £89,914 equity |
Micro-entity Accounts - OAG ACCOUNTANCY LTD | 2017-09-30 | 31-12-2016 | £90,200 equity |
Accounts filed on 31-10-2015 | 2015-12-08 | 31-10-2015 | £90,110 equity |
OAG ACCOUNTANCY LTD Accounts filed on 31-10-2014 | 2015-05-26 | 31-10-2014 | £168,086 Cash £90,090 equity |