AOGSMART LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 05358264
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of AOGSMART LTD are www.aogsmart.co.uk, and www.aogsmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aogsmart Ltd is a Private Limited Company. The company registration number is 05358264. Aogsmart Ltd has been working since 09 February 2005. The present status of the company is Active. The registered address of Aogsmart Ltd is Kemp House 152 City Road London Ec1v 2nx. . AITKEN, Mark is a Director of the company. ILOUNO, Frederick is a Director of the company. Secretary FEELEY, Georgia has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Web portals".


Current Directors

Director
AITKEN, Mark
Appointed Date: 16 June 2014
55 years old
Director
ILOUNO, Frederick
Appointed Date: 01 March 2005
58 years old

Resigned Directors

Secretary
FEELEY, Georgia
Resigned: 12 February 2015
Appointed Date: 01 March 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 March 2005
Appointed Date: 09 February 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 March 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Mark Aitken
Notified on: 16 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Nnamdi Ilouno
Notified on: 16 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AOGSMART LTD Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
02 Dec 2015
Director's details changed for Frederick Ilouno on 9 September 2015
02 Nov 2015
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 100
...
... and 32 more events
02 Mar 2005
New director appointed
02 Mar 2005
New secretary appointed
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
09 Feb 2005
Incorporation

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