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 - LONDON

This company is listed in the following categories:
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)
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

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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

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