Company number 03910644
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 63 BROOK STREET, LONDON, W1K 4HS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
USD 500,000
. The most likely internet sites of AOG ADVISORY SERVICES LTD are www.aogadvisoryservices.co.uk, and www.aog-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Aog Advisory Services Ltd is a Private Limited Company.
The company registration number is 03910644. Aog Advisory Services Ltd has been working since 17 January 2000.
The present status of the company is Active. The registered address of Aog Advisory Services Ltd is 63 Brook Street London W1k 4hs. . CONDACCI REIS, Ioana Cristina is a Secretary of the company. CONDACCI REIS, Ioana Cristina is a Director of the company. JACLOT, Francois Michel is a Director of the company. TALABARDON, Arnaud Jean is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director GANDUR, Jean Claude has been resigned. Director LORENCEAU, Marc Rene has been resigned. Director MARCHAND, Richard Alain has been resigned. Director RICHARDSON, Anthony George has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 09 July 2008
Appointed Date: 17 January 2000
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 31 January 2000
Appointed Date: 17 January 2000
Persons With Significant Control
Mr Jean Claude Gandur
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust
AOG ADVISORY SERVICES LTD Events
24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
24 Sep 2015
Full accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 65 more events
09 Feb 2000
New director appointed
09 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
09 Feb 2000
Director resigned
28 Jan 2000
Company name changed addax & oryx advisory services l td\certificate issued on 28/01/00
17 Jan 2000
Incorporation
23 January 2001
Charge over credit balances
Delivered: 30 January 2001
Status: Satisfied
on 16 March 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £225,000.00 together with interest accrued now…
6 November 2000
Charge over credit balances
Delivered: 16 November 2000
Status: Satisfied
on 16 March 2011
Persons entitled: National Westminster Bank PLC
Description: £25,000 with all interest thereon and to be held by the…