A.A.G NORWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.A.G NORWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13599238
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of A.A.G NORWAY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is A.A.G NORWAY LIMITED located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.A.G NORWAY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for A.A.G NORWAY LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for A.A.G NORWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stron Legal Services Limited as a secretary on Mar 20, 2025

    1 pagesTM02

    Confirmation statement made on Sep 02, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 02, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    4 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2021

    Statement of capital on Sep 02, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of A.A.G NORWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GJERMUNDNES, Andreas Aasen
    5354 Straume
    Blombakkane 25
    Straume
    Norway
    Director
    5354 Straume
    Blombakkane 25
    Straume
    Norway
    NorwayNorwegianCompany Director286864880001
    STRON LEGAL SERVICES LIMITED
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    London
    England
    Secretary
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    London
    England
    Identification TypeUK Limited Company
    Registration Number05514684
    182757130001

    Who are the persons with significant control of A.A.G NORWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    London
    England
    Sep 02, 2021
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    London
    England
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityBritish Law
    Place RegisteredCompanies House
    Registration NumberA.A.G In
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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