AOG TECHNICS LIMITED
| Status | ACTIVE |
| Company No. | 09444470 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2015 |
| Age | 9 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
AOG TECHNICS LIMITED is an active private limited company with number 09444470. It was incorporated 9 years, 4 months, 17 days ago, on 17 February 2015. The company address is 128 City Road, London, EC1V 2NX, England.
Company Fillings
Gazette filings brought up to date
Date: 11 May 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 17 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-17
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-25
Old address: Nova North 11 Bressenden Place London SW1E 5BY England
New address: 128 City Road London EC1V 2NX
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 17 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-17
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2022
Action Date: 22 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-22
Old address: Nova South 160 Victoria Street London SW1E 5LB England
New address: Nova North 11 Bressenden Place London SW1E 5BY
Documents
Change to a person with significant control
Date: 22 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-01
Psc name: Mr Jose Zamora Yrala
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Accounts with accounts type total exemption full
Date: 06 May 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Change person director company with change date
Date: 03 Aug 2020
Action Date: 30 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-30
Officer name: Mr Jose Zamora Yrala
Documents
Change to a person with significant control
Date: 03 Aug 2020
Action Date: 30 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-30
Psc name: Mr Jose Zamora Yrala
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-03
Old address: 45 Cummings House Ram Quarter Chivers Passage London SW18 1UA England
New address: Nova South 160 Victoria Street London SW1E 5LB
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 27 Feb 2019
Action Date: 17 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-17
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-29
Old address: 30 Hearnville Road London SW12 8RR England
New address: 45 Cummings House Ram Quarter Chivers Passage London SW18 1UA
Documents
Change person director company with change date
Date: 27 Oct 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-24
Officer name: Mr Jose Zamora Yrala
Documents
Change to a person with significant control
Date: 27 Oct 2018
Action Date: 24 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-24
Psc name: Mr Jose Zamora Yrala
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-17
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change person director company with change date
Date: 14 Oct 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-02
Officer name: Mr Jose Zamora Yrala
Documents
Change to a person with significant control
Date: 14 Oct 2017
Action Date: 02 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-02
Psc name: Mr Jose Zamora Yrala
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2017
Action Date: 14 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-14
Old address: 111 Worton Road Isleworth TW7 6EG England
New address: 30 Hearnville Road London SW12 8RR
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Change person director company with change date
Date: 03 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-28
Officer name: Mr Jose Zamora Yrala
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2017
Action Date: 03 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-03
Old address: 80a Denmark Villas Hove BN3 3TJ England
New address: 111 Worton Road Isleworth TW7 6EG
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2016
Action Date: 02 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-02
Old address: 63 Shirley Street Hove East Sussex BN3 3WH United Kingdom
New address: 80a Denmark Villas Hove BN3 3TJ
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2016
Action Date: 17 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-17
Documents
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