AOK BIKES LIMITED

Overview

Company Name	AOK BIKES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09280634
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AOK BIKES LIMITED?

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AOK BIKES LIMITED located?

Registered Office Address	Unit 1 75-78 Woodbridge Road GU1 4QH Guildford England
Undeliverable Registered Office Address	No

What are the latest accounts for AOK BIKES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AOK BIKES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for AOK BIKES LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Jul 03, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

May 03, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Jun 07, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Director's details changed for Mr Christopher Tony Harlow on Mar 11, 2022	2 pages	CH01

Jan 27, 2022	Registered office address changed from 89 Woodbridge Road Guildford GU1 4QD England to Unit 1 75-78 Woodbridge Road Guildford GU1 4QH on Jan 27, 2022	1 pages	AD01

Apr 27, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 11, 2020 with updates	4 pages	CS01

Mar 11, 2020	Registered office address changed from C/O Chris Ogle 89 Woodbridge Road Woodbridge Road Guildford Surrey GU1 4QD England to 89 Woodbridge Road Guildford GU1 4QD on Mar 11, 2020	1 pages	AD01

Mar 11, 2020	Cessation of Annie Louise Ogle as a person with significant control on Feb 07, 2020	1 pages	PSC07

Mar 11, 2020	Cessation of Chris John Ogle as a person with significant control on Feb 07, 2020	1 pages	PSC07

Mar 11, 2020	Notification of Christopher Tony Harlow as a person with significant control on Feb 07, 2020	2 pages	PSC01

Mar 11, 2020	Termination of appointment of Chris John Ogle as a director on Feb 07, 2020	1 pages	TM01

Mar 11, 2020	Appointment of Mr Christopher Tony Harlow as a director on Feb 07, 2020	2 pages	AP01

Nov 08, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Nov 08, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 03, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of AOK BIKES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARLOW, Christopher Tony Woodbridge Road GU1 4QH Guildford Unit 1 75-78 England	Feb 07, 2020		Director	Woodbridge Road GU1 4QH Guildford Unit 1 75-78 England		England	British	1968-10	Director	268016650001
OGLE, Chris John c/o Chris Ogle Woodbridge Road GU1 4QD Guildford 89 Woodbridge Road Surrey England	Oct 27, 2014	Feb 07, 2020	Director	c/o Chris Ogle Woodbridge Road GU1 4QD Guildford 89 Woodbridge Road Surrey England		England	British	1962-3	Shop Owner	163544310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AOK BIKES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Tony Harlow Woodbridge Road GU1 4QH Guildford Unit 1 75-78 England	Feb 07, 2020	Woodbridge Road GU1 4QH Guildford Unit 1 75-78 England	No
	Nationality: British 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Chris John Ogle c/o CHRIS OGLE Woodbridge Road GU1 4QD Guildford 89 Woodbridge Road Surrey England	Apr 06, 2016	c/o CHRIS OGLE Woodbridge Road GU1 4QD Guildford 89 Woodbridge Road Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Annie Louise Ogle c/o CHRIS OGLE Woodbridge Road GU1 4QD Guildford 89 Woodbridge Road Surrey England	Apr 06, 2016	c/o CHRIS OGLE Woodbridge Road GU1 4QD Guildford 89 Woodbridge Road Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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