Aog Alliance (europe) started in year 2013 as Private Limited Company with registration number 08714906. The Aog Alliance (europe) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1 Kings Avenue. Postal code: N21 3NA.
The company has 2 directors, namely Michael P., Joseph H.. Of them, Joseph H. has been with the company the longest, being appointed on 11 April 2016 and Michael P. has been with the company for the least time - from 1 January 2021. Currenlty, the company lists one former director, whose name is James N. and who left the the company on 23 July 2018. In addition, there is one former secretary - James N. who worked with the the company until 23 July 2018.
| Office Address | 1 Kings Avenue |
| Office Address2 | Winchmore Hill |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 08714906 |
| Date of Incorporation | Wed, 2nd Oct 2013 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 01 January 2021
Position: Corporate Secretary
Appointed: 23 July 2018
Position: Director
Appointed: 11 April 2016
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Aog Alliance Limited from London, England. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Aog Alliance Limited
1 Kings Avenue, London, N21 3NA, England
| Legal authority | Companies Acts 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08407710 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 1 | 228 124 | 948 502 | 3 029 817 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | -28 762 | 98 549 | 114 353 | ||
| Cash Bank On Hand | 1 | 1 | 1 | ||||||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | |||||
| Creditors | 890 | 456 615 | 1 176 464 | 1 831 734 | |||||
| Fixed Assets | 890 | 2 015 320 | 890 | 890 | |||||
| Net Current Assets Liabilities | 1 | -889 | -228 491 | 1 786 468 | 1 198 083 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 786 829 | 1 787 358 | 1 198 973 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 2nd October 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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