Company number 05929234
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 84 BROOK STREET, LONDON, ENGLAND, W1K 5EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Paul Sullivan as a director on 25 November 2016; Appointment of Mr Raymond Albert King as a director on 22 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AOG FINANCE LIMITED are www.aogfinance.co.uk, and www.aog-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Aog Finance Limited is a Private Limited Company.
The company registration number is 05929234. Aog Finance Limited has been working since 08 September 2006.
The present status of the company is Active. The registered address of Aog Finance Limited is 84 Brook Street London England W1k 5eh. . KING, Raymond Albert is a Director of the company. Secretary GODSON, Raymond George has been resigned. Secretary KING, Ray has been resigned. Secretary STOREY, Robin has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GODSON, Raymond George has been resigned. Director HARTLEY, Roy has been resigned. Director HORNE, Oliver Ronald has been resigned. Director JACKSON, Francis Paul has been resigned. Director KING, Raymond Albert has been resigned. Director REID, Mark has been resigned. Director SEYMOUR, Michael Denys has been resigned. Director SMALLWOOD, John Richard, Dr has been resigned. Director STOREY, Robin Bolam has been resigned. Director SULLIVAN, Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
KING, Ray
Resigned: 30 May 2016
Appointed Date: 25 January 2013
Secretary
STOREY, Robin
Resigned: 25 January 2013
Appointed Date: 05 January 2011
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Director
HARTLEY, Roy
Resigned: 29 June 2012
Appointed Date: 27 November 2007
77 years old
Director
REID, Mark
Resigned: 28 November 2011
Appointed Date: 07 September 2010
57 years old
Director
SULLIVAN, Paul
Resigned: 25 November 2016
Appointed Date: 25 January 2013
69 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Persons With Significant Control
San Leon Energy Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AOG FINANCE LIMITED Events
25 Nov 2016
Termination of appointment of Paul Sullivan as a director on 25 November 2016
24 Nov 2016
Appointment of Mr Raymond Albert King as a director on 22 November 2016
08 Nov 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Jun 2016
Termination of appointment of Ray King as a secretary on 30 May 2016
...
... and 63 more events
12 Sep 2006
New director appointed
12 Sep 2006
New director appointed
08 Sep 2006
Director resigned
08 Sep 2006
Secretary resigned
08 Sep 2006
Incorporation