| Company Name | AOG Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08384185 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 3 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Richard Erle Appleton |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 9 Hardwicks Square London SW18 4JS |
| Director Name | Mrs Sally Patricia Appleton |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Moat Lodge Brook Farm Worplesdon Guildford Surrey GU3 3PJ |
Location
| Registered Address | Flat 9 Hardwicks Square London SW18 4JS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Michael Appleton 50.00% Ordinary |
|---|---|
| 50 at £1 | Sally Appleton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £175,000 |
| Net Worth | £8,580 |
| Cash | £18,120 |
| Current Liabilities | £26,860 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 February 2021 | Registered office address changed from Moat Lodge Brook Farm Worplesdon Guildford Surrey GU3 3PJ England to Flat 9 Hardwicks Square London SW18 4JS on 2 February 2021 (1 page) |
|---|---|
| 2 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 12 February 2020 | Termination of appointment of Sally Patricia Appleton as a director on 29 January 2020 (1 page) |
| 12 February 2020 | Change of details for Mr Michael Richard Erle Appleton as a person with significant control on 29 January 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 12 February 2020 | Cessation of Sally Appleton as a person with significant control on 29 January 2020 (1 page) |
| 4 February 2020 | Director's details changed for Mr Michael Richard Erle Appleton on 30 January 2020 (2 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 1 February 2019 | Registered office address changed from Woodlands the Fairway Worplesdon GU3 3QE to Moat Lodge Brook Farm Worplesdon Guildford Surrey GU3 3PJ on 1 February 2019 (1 page) |
| 31 January 2019 | Change of details for Mr Michael Richard Erle Appleton as a person with significant control on 18 January 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 31 January 2019 | Change of details for Mrs Sally Appleton as a person with significant control on 18 January 2019 (2 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 November 2018 | Director's details changed for Mr Michael Richard Erle Appleton on 29 November 2018 (2 pages) |
| 16 October 2018 | Director's details changed for Mrs Sally Patricia Appleton on 12 October 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 31 January 2018 | Elect to keep the secretaries register information on the public register (1 page) |
| 31 January 2018 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 31 January 2018 | Elect to keep the directors' register information on the public register (1 page) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 14 October 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 14 October 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 31 January 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 14 September 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 14 September 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 1 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 28 August 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 28 August 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 2 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 31 January 2013 | Incorporation
|
| 31 January 2013 | Incorporation
|