AOG FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

AOG FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AOG FINANCE LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05929234. The accounts status is FULL and accounts are next due on 31/12/2023.

AOG FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

27/28 EASTCASTLE STREET
LONDON
W1W 8DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AOG NOMINEES LIMITED (until 06/02/2007)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN LESTER TEDDER Aug 1969 British Director 2022-11-15 CURRENT
JOEL DAVID PRICE Oct 1971 British Director 2020-07-21 CURRENT
MR MARK REID Jun 1968 British Director 2010-09-07 UNTIL 2011-11-28 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2006-09-08 UNTIL 2006-09-08 RESIGNED
MR RAYMOND GEORGE GODSON Feb 1944 British Secretary 2006-09-12 UNTIL 2011-04-01 RESIGNED
MR ROBIN STOREY Secretary 2011-01-05 UNTIL 2013-01-25 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2006-09-08 UNTIL 2006-09-08 RESIGNED
MS LISA MITCHELL Aug 1967 Australian Director 2020-07-21 UNTIL 2021-10-29 RESIGNED
MR ROBIN BOLAM STOREY Nov 1969 British Director 2011-12-06 UNTIL 2013-01-25 RESIGNED
MR PAUL SULLIVAN Sep 1956 Irish Director 2013-01-25 UNTIL 2016-11-25 RESIGNED
DR JOHN RICHARD SMALLWOOD Mar 1972 English Director 2011-12-06 UNTIL 2013-01-25 RESIGNED
MR RAY KING Secretary 2013-01-25 UNTIL 2016-05-30 RESIGNED
MR MICHAEL DENYS SEYMOUR Sep 1941 British Director 2006-09-12 UNTIL 2010-09-07 RESIGNED
MR FRANCIS PAUL JACKSON Jun 1948 British Director 2006-09-12 UNTIL 2009-11-12 RESIGNED
MR RAYMOND ALBERT KING Jul 1942 British Director 2013-01-25 UNTIL 2016-05-30 RESIGNED
MR RAYMOND ALBERT KING Jul 1942 British Director 2016-11-22 UNTIL 2020-08-05 RESIGNED
MR OLIVER RONALD HORNE Jun 1976 British Director 2010-09-07 UNTIL 2013-01-25 RESIGNED
MR ROY HARTLEY Apr 1948 British Director 2007-11-27 UNTIL 2012-06-29 RESIGNED
MR RAYMOND GEORGE GODSON Feb 1944 British Director 2006-09-12 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
San Leon Energy Plc 2016-04-06 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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