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OAG LIMITED - 57, London Road, High Wycombe, HP11 1BS, United Kingdom
Company Information
- Company registration number
- 06077937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57
- London Road
- High Wycombe
- HP11 1BS 57, London Road, High Wycombe, HP11 1BS UK
Management
- Managing Directors
- JAMES HOWARD BATCHELOR
- JOHN JOSEPH BOURKE
- NICHOLAS WILLIAM CALEY
- JASON COWLARD
- GARY EVANS
- ANDREW GREY
- Company secretaries
- NICHOLAS WILLIAM CALEY
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-01
- Age Of Company 2007-02-01 17 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPTIMA CONTRACTS LIMITED
- Filing of Accounts
- Due Date: 2014-10-31
- Last Date: 2013-01-31
✓
- Last Return Made Up To:
- 2013-02-01
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OAG LIMITED Company Description
- OAG LIMITED is a ltd registered in United Kingdom with the Company reg no 06077937. Its current trading status is "live". It was registered 2007-02-01. It was previously called OPTIMA CONTRACTS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at 57 .
Get OAG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oag Limited - 57, London Road, High Wycombe, HP11 1BS, United Kingdom
- 2007-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OAG LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06077937#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06077937#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06077937#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/01/17 (2017-07-31) - AA
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DIRECTOR APPOINTED MR JOHN JOSEPH BOURKE (2017-02-09) - AP01
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DIRECTOR APPOINTED MR JAMES HOWARD BATCHELOR (2017-02-09) - AP01
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CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES (2017-04-26) - CS01
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DIRECTOR APPOINTED MR JASON COWLARD (2017-02-10) - AP01
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keyboard_arrow_right 2016
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ADOPT ARTICLES 29/11/2016 (2016-12-22) - RES01
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24/04/16 FULL LIST (2016-04-26) - AR01
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01/02/16 STATEMENT OF CAPITAL GBP 100000 (2016-03-15) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-03-15) - RES10
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01/02/16 FULL LIST (2016-03-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 (2016-02-10) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR GARY EVANS (2015-09-02) - AP01
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DIRECTOR APPOINTED MR ANDREW GREY (2015-09-02) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 (2015-04-01) - AA
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01/02/15 FULL LIST (2015-02-03) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 (2014-03-10) - AA
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01/02/14 FULL LIST (2014-02-04) - AR01
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keyboard_arrow_right 2013
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01/02/13 FULL LIST (2013-02-06) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 (2013-02-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 18/01/2013 (2013-01-21) - CH01
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keyboard_arrow_right 2012
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01/02/12 FULL LIST (2012-02-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 (2012-04-19) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 (2011-02-21) - AA
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01/02/11 FULL LIST (2011-02-04) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 03/01/2011 (2011-02-04) - CH03
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 (2010-04-26) - AA
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01/02/10 FULL LIST (2010-02-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 19/10/2009 (2010-02-08) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BINGLE (2009-01-30) - 288b
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DIRECTOR APPOINTED MR NICHOLAS WILLIAM CALEY (2009-01-30) - 288a
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APPOINTMENT TERMINATED SECRETARY SEYMOUR TAYLOR LIMITED (2009-01-30) - 288b
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SECRETARY APPOINTED MR NICHOLAS WILLIAM CALEY (2009-01-30) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 (2009-03-23) - AA
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-02-03) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-02-26) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 (2008-02-25) - AA
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ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 31/01/2008 (2008-02-25) - 225
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keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-09-28) - CERTNM
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INCORPORATION DOCUMENTS (2007-02-01) - NEWINC
