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AOG HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aog Holdings Ltd. The company was founded 6 years ago and was given the registration number 11264795. The firm's registered office is in WEST DRAYTON. You can find them at 450 Bath Road, , West Drayton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AOG HOLDINGS LTD
Company Number:11264795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:450 Bath Road, West Drayton, England, UB7 0EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
450, Bath Road, West Drayton, England, UB7 0EB

Director01 July 2020Active
312, Beavers Lane, Hounslow, England, TW4 6HJ

Director20 March 2018Active

People with Significant Control

Mr Parmjit Singh Johal
Notified on:01 April 2020
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:450, Bath Road, West Drayton, England, UB7 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tazmul Ahmed Miah
Notified on:20 March 2018
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:312, Beavers Lane, Hounslow, England, TW4 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-13Dissolution

Dissolution application strike off company.

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2022-09-29Change of name

Certificate change of name company.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-07Persons with significant control

Notification of a person with significant control.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2020-07-02Officers

Appoint person director company with name date.

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2020-07-02Officers

Termination director company with name termination date.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-12-09Address

Change registered office address company with date old address new address.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-03-20Incorporation

Incorporation company.

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