AOG ADVISORY SERVICES LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
AOG ADVISORY SERVICES LTD is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
AOG ADVISORY SERVICES LTD was incorporated 24 years ago on 17/01/2000 and has the registered number: 03910644. The accounts status is AUDIT EXEMPTION SUBSI.
AOG ADVISORY SERVICES LTD was incorporated 24 years ago on 17/01/2000 and has the registered number: 03910644. The accounts status is AUDIT EXEMPTION SUBSI.
AOG ADVISORY SERVICES LTD - LIVERPOOL
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2019 | 31/01/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARNAUD JEAN TALABARDON | Dec 1966 | French | Director | 2006-10-26 | CURRENT |
| IOANA CRISTINA CONDACCI REIS | Oct 1968 | Swiss | Director | 2002-06-21 | CURRENT |
| IOANA CRISTINA CONDACCI REIS | Oct 1968 | Swiss | Secretary | 2008-07-21 | CURRENT |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-01-17 UNTIL 2000-01-31 | RESIGNED | ||
| MARC RENE LORENCEAU | Oct 1952 | French | Director | 2000-01-31 UNTIL 2002-01-26 | RESIGNED |
| RICHARD ALAIN MARCHAND | Jun 1948 | Canadian | Director | 2000-01-31 UNTIL 2005-02-23 | RESIGNED |
| ANTHONY GEORGE RICHARDSON | Apr 1951 | British | Director | 2003-01-10 UNTIL 2006-05-31 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-17 UNTIL 2008-07-09 | RESIGNED | ||
| FRANCOIS MICHEL JACLOT | May 1949 | French | Director | 2008-12-16 UNTIL 2017-06-29 | RESIGNED |
| JEAN CLAUDE GANDUR | Feb 1949 | Swiss | Director | 2000-01-31 UNTIL 2010-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jean Claude Gandur | 2016-04-06 | 2/1949 | Liverpool |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |