Company NameAOL Group Ltd
Company StatusActive
Company Number13889099
CategoryPrivate Limited Company
Incorporation Date2 February 2022(2 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Richard Andrew Cutt
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEpe Administration Limited Audrey House
16-20 Ely Place
London
EC1N 6SN
Director NameMiss Sheetel Halai
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEpe Administration Limited Audrey House
16-20 Ely Place
London
EC1N 6SN
Director NameMiss Alexandra Jane Crawford Lawson
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEpe Administration Limited Audrey House
16-20 Ely Place
London
EC1N 6SN
Director NameMr Fabian Wong
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEpe Administration Limited Audrey House
16-20 Ely Place
London
EC1N 6SN

Location

Registered AddressEpe Administration Limited Audrey House
16-20 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2024 (1 month, 3 weeks ago)
Next Accounts Due30 November 2025 (1 year, 7 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return1 February 2024 (2 months, 3 weeks ago)
Next Return Due15 February 2025 (9 months, 3 weeks from now)

Filing History

16 May 2023Compulsory strike-off action has been discontinued (1 page)
15 May 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
12 May 2023Cessation of Fabian Wong as a person with significant control on 9 May 2022 (1 page)
9 May 2023Termination of appointment of Fabian Wong as a director on 9 May 2022 (1 page)
25 April 2023First Gazette notice for compulsory strike-off (1 page)
2 February 2022Incorporation
Statement of capital on 2022-02-02
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)