Aog & Pharma Logistics Limited is a private limited company located at 2 Church Street, Burnham SL1 7HZ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-01, this 4-year-old company is run by 1 director and 1 secretary.
Director William M., appointed on 01 July 2019.
Switching the focus to secretaries, we can mention: Helen M., appointed on 01 July 2023.
The company is classified as "unlicensed carrier" (Standard Industrial Classification: 53202).
The latest confirmation statement was filed on 2023-06-30 and the date for the subsequent filing is 2024-07-14. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 2 Church Street |
| Town | Burnham |
| Post code | SL1 7HZ |
| Country of origin | United Kingdom |
| Registration Number | 12077480 |
| Date of Incorporation | Mon, 1st Jul 2019 |
| Industry | Unlicensed carrier |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Secretary
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Helen M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is William M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Helen M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen M.
| Notified on | 1 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William M.
| Notified on | 1 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen M.
| Notified on | 1 July 2019 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 15 274 | 18 986 | 48 943 | 60 808 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 11 879 | 14 476 | 24 526 | 26 449 |
| Fixed Assets | 2 717 | 1 742 | 767 | |
| Net Current Assets Liabilities | 3 395 | 4 510 | 24 417 | 34 359 |
| Total Assets Less Current Liabilities | 6 112 | 6 252 | 25 184 | 34 359 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 22nd, January 2024 |
accounts | Free Download (5 pages) |
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