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. - STANMORE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REAL LIFE OPTIONS KNOTTINGLEY Active GROUP 87300 - Residential care activities for the elderly and disabled
WARWICK CREST LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PARRAVANI'S ICE CREAM LTD BECCLES ENGLAND Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
ZIPEZEE LTD GRIMSBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EMGC SOLUTIONS LTD ATHERSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EVAPO LTD LONDON ENGLAND Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DATA ALLIES LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
OPTIMISING ADVANCE GREEN INDUSTRIES LTD STANMORE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
RJS FINANCIAL SERVICES LTD AYLSHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SENTTRA LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49390 - Other passenger land transport
MODERN HEALTH GROUP LIMITED LONDON ENGLAND Active GROUP 47190 - Other retail sale in non-specialised stores
ZIPEZEE HOLDINGS LIMITED GRIMSBY Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NECTON CAR SALES LIMITED GRIMSBY Dissolved... NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
DF&L HOLDINGS LTD CHELTENHAM UNITED KINGDOM Dissolved... 64202 - Activities of production holding companies
NXFD LIMITED PEWSEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
CIS RESOURCING LIMITED PEWSEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
CANNACY LIMITED LONDON ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PEWSEY PROPERTIES LIMITED PEWSEY ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
REEDY STRAWS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPACTION TECHNOLOGY (SOIL) LIMITED STANMORE Active TOTAL EXEMPTION FULL 43120 - Site preparation
COMPANY DEVELOPMENT LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CLOVERLEAF INITIATIVES LIMITED STANMORE ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
COPPERSUN DENTAL CARE LIMITED STANMORE Active MICRO ENTITY 86230 - Dental practice activities
COMPLIANCE PROCESS CONSULTANTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COMMERCIAL INDIAN INVESTMENTS LIMITED STANMORE ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
ABUBBLE DIGITAL LTD STANMORE Active DORMANT 94990 - Activities of other membership organizations n.e.c.
CLEAR HOUSE ACCOUNTANTS LTD STANMORE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
COCO LABELLE LTD STANMORE ENGLAND Active MICRO ENTITY 10850 - Manufacture of prepared meals and dishes
COLLABORATE DESIGN LTD STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities