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 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
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)
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 |