OAG INVESTMENTS LTD. - STANMORE
Company Profile | Company Filings |
Overview
OAG INVESTMENTS LTD. is a Private Limited Company from STANMORE ENGLAND and has the status: Dissolved - no longer trading.
OAG INVESTMENTS LTD. was incorporated 8 years ago on 12/03/2016 and has the registered number: 10059750. The accounts status is MICRO ENTITY.
OAG INVESTMENTS LTD. was incorporated 8 years ago on 12/03/2016 and has the registered number: 10059750. The accounts status is MICRO ENTITY.
OAG INVESTMENTS LTD. - STANMORE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
DEVONSHIRE HOUSE
STANMORE
MIDDLESEX
HA7 1JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2022 | 31/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ERIC BROWN | Sep 1945 | British | Director | 2016-03-12 | CURRENT |
MR MARTIN ANTHONY MCCLENAGHAN | Jul 1961 | British | Director | 2016-12-20 UNTIL 2017-07-26 | RESIGNED |
MR BENJAMIN DAVID POSENER | Secretary | 2017-10-17 UNTIL 2019-05-08 | RESIGNED | ||
MR ALFIE FRANCIS TAYLOR | Nov 1950 | British | Director | 2016-06-07 UNTIL 2016-10-20 | RESIGNED |
MR PAUL VERGHESE | May 1973 | British | Director | 2016-12-20 UNTIL 2017-06-21 | RESIGNED |
MR NICHOLAS ROYSTON SWASH | Jul 1957 | British | Director | 2016-12-20 UNTIL 2017-02-21 | RESIGNED |
MR JULIAN RICHARD SUTTON | Nov 1964 | British | Director | 2016-12-20 UNTIL 2018-11-28 | RESIGNED |
MR ANGUS SMITH | Jun 1963 | British | Director | 2016-10-05 UNTIL 2019-12-05 | RESIGNED |
MR MARK STEPHEN SKINNER | Oct 1965 | Scottish | Director | 2017-03-24 UNTIL 2017-04-04 | RESIGNED |
TIMOTHY JOHN SALISBURY | Mar 1958 | British | Director | 2016-12-20 UNTIL 2017-12-08 | RESIGNED |
MR MARK GRAHAM VAUGHAN RICHARD | Apr 1957 | British | Director | 2017-01-10 UNTIL 2017-04-11 | RESIGNED |
MARTIN DAVID RADMORE | Jul 1966 | British | Director | 2017-02-09 UNTIL 2017-03-29 | RESIGNED |
MR BENJAMIN DAVID POSENER | Aug 1979 | British | Director | 2017-10-17 UNTIL 2019-05-08 | RESIGNED |
MR. ROGER DONALD WILLISON-GRAY | Nov 1956 | British | Director | 2017-03-23 UNTIL 2017-11-04 | RESIGNED |
MR DUNCAN ANDREW NORRIS | Nov 1964 | British | Director | 2017-02-15 UNTIL 2017-12-20 | RESIGNED |
MR JONATHAN LEVENSON | Dec 1952 | British | Director | 2016-12-23 UNTIL 2017-09-03 | RESIGNED |
MR ERIC KOLODNER | Sep 1966 | United Kingdom | Director | 2016-09-20 UNTIL 2016-10-20 | RESIGNED |
MR MARTYN PAUL KEATES | Jun 1962 | English | Director | 2016-06-23 UNTIL 2016-10-20 | RESIGNED |
MR TIMOTHY HELSTRIP | Dec 1959 | British | Director | 2017-03-31 UNTIL 2017-12-15 | RESIGNED |
MR RUPERT KNIGHT HARRISON | Jun 1960 | British | Director | 2016-06-15 UNTIL 2016-10-20 | RESIGNED |
ADRIAN MARK FROST | Jul 1962 | British | Director | 2016-06-07 UNTIL 2016-10-20 | RESIGNED |
MR JONATHAN LEE FREWIN | Dec 1965 | British | Director | 2016-06-07 UNTIL 2016-10-20 | RESIGNED |
MR BRIAN EVANS-JONES | Sep 1956 | British | Director | 2019-01-17 UNTIL 2019-04-29 | RESIGNED |
MR ROBERT EUSTACE | Dec 1964 | British | Director | 2017-03-08 UNTIL 2017-11-24 | RESIGNED |
MR GREGG JOHN COLLINGHAM | Oct 1958 | British | Director | 2016-12-30 UNTIL 2017-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Eric Brown | 2016-04-06 | 9/1945 | Stanmore Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - OAG INVESTMENTS LTD. | 2021-12-31 | 31-03-2021 | £22,104 equity |
Micro-entity Accounts - OAG INVESTMENTS LTD. | 2020-01-01 | 31-03-2019 | £11,519 equity |
Micro-entity Accounts - OAG INVESTMENTS LTD. | 2017-09-06 | 31-03-2017 | £222 Cash £-4,092 equity |