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AOGSMART LTD

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

This company is commonly known as Aogsmart Ltd. The company was founded 19 years ago and was given the registration number 05358264. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AOGSMART LTD
Company Number:05358264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Harbour House, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ

Director16 June 2014Active
Kemp House, 152 City Road, London, England, EC1V 2NX

Director01 March 2005Active
Kemp House, 152 City Road, London, England, EC1V 2NX

Secretary01 March 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary09 February 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director09 February 2005Active

People with Significant Control

Mr Mark Aitken
Notified on:16 June 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 152 City Road, Kemp House, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick Nnamdi Ilouno
Notified on:16 June 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Kemp House, Kemp House, London, England,
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2023-03-07Address

Default companies house registered office address applied.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Change person director company with change date.

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2015-11-02Capital

Capital allotment shares.

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2015-11-02Change of constitution

Statement of companys objects.

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2015-11-02Capital

Capital name of class of shares.

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2015-11-02Resolution

Resolution.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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