AOG DEVELOPMENTS LIMITED

AOG DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAOG DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05823132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AOG DEVELOPMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AOG DEVELOPMENTS LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AOG DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for AOG DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Notification of Joseph Hadjijoseph as a person with significant control on Nov 18, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 22, 2019

    2 pagesPSC09

    Confirmation statement made on May 19, 2019 with updates

    4 pagesCS01

    Termination of appointment of Chatan Shah as a director on May 22, 2019

    1 pagesTM01

    Appointment of Mr Joseph Hadjijoseph as a director on May 22, 2019

    2 pagesAP01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Chatan Shah on May 18, 2018

    2 pagesCH01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2016

    Statement of capital on Aug 18, 2016

    • Capital: GBP 1,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of AOG DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADJIJOSEPH, Joseph
    Kings Avenue
    N21 3NA London
    1
    Director
    Kings Avenue
    N21 3NA London
    1
    EnglandCypriot176643220001
    ALPHA OMEGA SECRETARIES LTD
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    United Kingdom
    Secretary
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03973403
    110815470001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    NICOLAIDES, Jim
    Flat 7 Blydon House
    33 Chaseville Park Road
    N21 1PQ Winchmore Hill
    London
    Director
    Flat 7 Blydon House
    33 Chaseville Park Road
    N21 1PQ Winchmore Hill
    London
    United KingdomBritish79252110002
    SHAH, Chatan
    Kings Avenue
    N21 3NA London
    1
    Director
    Kings Avenue
    N21 3NA London
    1
    EnglandBritish56818120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of AOG DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Michael Hadjijoseph
    Kings Avenue
    N21 3NA London
    1
    Nov 18, 2018
    Kings Avenue
    N21 3NA London
    1
    No
    Nationality: Cypriot
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for AOG DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 19, 2017Sep 18, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0