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AOG ADVISORY SERVICES LTD - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 03910644
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- IOANA CRISTINA CONDACCI REIS
- FRANCOIS MICHEL JACLOT
- ARNAUD JEAN TALABARDON
- IOANA CRISTINA CONDACCI REIS
- Company secretaries
- IOANA CRISTINA CONDACCI REIS
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-17
- Dissolved on
- 2023-02-02
- SIC/NACE
- 82110 - Combined office administrative service activities
Ownership
- Beneficial Owners
- Mr Jean Claude Gandur
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ADDAX & ORYX ADVISORY SERVICES LTD
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-01-17
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AOG ADVISORY SERVICES LTD Company Description
- AOG ADVISORY SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 03910644. Its current trading status is "closed". It was registered 2000-01-17. It was previously called ADDAX & ORYX ADVISORY SERVICES LTD. It has declared SIC or NACE codes as "82110 - Combined office administrative service activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at 55 .
Get AOG ADVISORY SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aog Advisory Services Ltd - 55, Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03910644#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03910644#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES (2017-01-24) - CS01
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keyboard_arrow_right 2016
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17/01/16 FULL LIST (2016-01-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-07) - AA
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keyboard_arrow_right 2015
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17/01/15 FULL LIST (2015-01-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-24) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-19) - AA
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17/01/14 FULL LIST (2014-01-27) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-03) - AA
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17/01/13 FULL LIST (2013-01-21) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-06) - AA
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SECOND FILING WITH MUD 17/01/12 FOR FORM AR01 (2012-04-17) - RP04
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17/01/12 FULL LIST (2012-01-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD JEAN TALABARDON / 01/01/2012 (2012-01-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS MICHEL JACLOT / 01/01/2012 (2012-01-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IOANA CRISTINA CONDACCI REIS / 01/01/2012 (2012-01-25) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / IOANA CRISTINA CONDACCI REIS / 01/01/2012 (2012-01-25) - CH03
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keyboard_arrow_right 2011
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17/01/11 FULL LIST (2011-02-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JEAN GANDUR (2011-02-15) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-03-18) - MG02
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-07) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-03-18) - MG02
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, 66 WARWICK SQUARE, LONDON, SW1V 2AL (2010-08-24) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / IOANA CRISTINA CONDACCI REIS / 19/01/2010 (2010-02-08) - CH01
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17/01/10 CHANGES (2010-01-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-07) - AA
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AUDITOR'S RESIGNATION (2009-05-18) - AUD
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IOANA CONDACCI / 02/02/2009 (2009-02-09) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD TALABARDON / 02/02/2009 (2009-02-09) - 288c
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RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS (2009-02-09) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS (2008-02-03) - 363a
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DIRECTOR APPOINTED FRANCOIS MICHEL JACLOT (2008-12-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-22) - AA
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SECRETARY APPOINTED IOANA CRISTINA CONDACCI (2008-07-24) - 288a
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REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, C/0 HACKWOOD SECRETARIES LIMITED, 1 SILK STREET, LONDON, EC2Y 8HQ (2008-07-18) - 287
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APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED (2008-07-11) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2008-01-29) - 288c
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-27) - AA
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS (2007-02-14) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-12-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-14) - AA
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DIRECTOR RESIGNED (2006-06-07) - 288b
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS (2006-01-27) - 363a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-07-11) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-25) - AA
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS (2005-02-01) - 363a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-03) - AA
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS (2004-02-03) - 363a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-01) - AA
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NEW DIRECTOR APPOINTED (2003-02-05) - 288a
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS (2003-01-23) - 363a
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-02-12) - 288b
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS (2002-01-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-09) - AA
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NEW DIRECTOR APPOINTED (2002-07-09) - 288a
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-03-27) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-03-22) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2001-02-14) - 288c
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SECRETARY'S PARTICULARS CHANGED (2001-02-14) - 288c
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS (2001-02-14) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2001-01-30) - 395
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-01-28) - CERTNM
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S386 DIS APP AUDS 31/01/00 (2000-02-09) - (W)ELRES
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NEW DIRECTOR APPOINTED (2000-02-09) - 288a
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/00 (2000-02-09) - WRES10
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 (2000-02-09) - 225
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DIRECTOR RESIGNED (2000-02-09) - 288b
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S80A AUTH TO ALLOT SEC 31/01/00 (2000-02-09) - (W)ELRES
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PARTICULARS OF MORTGAGE/CHARGE (2000-11-16) - 395
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INCORPORATION DOCUMENTS (2000-01-17) - NEWINC
