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Company Information for

AOGSMART LTD

4385, 05358264 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,

Company Registration Number

05358264

Private Limited Company

Active

Company Overview

About Aogsmart Ltd

AOGSMART LTD was founded on 2005-02-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". Aogsmart Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AOGSMART LTD

4385 05358264 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in NG4

Filing Information

Company Number		05358264
Company ID Number		05358264
Date formed		2005-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 02:24:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AOGSMART LTD

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Company Officers of AOGSMART LTD

Current Directors

Officer	Role	Date Appointed
MARK AITKEN	Director	2014-06-16
FREDERICK ILOUNO	Director	2005-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGIA FEELEY	Company Secretary	2005-03-01	2015-02-12
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2005-02-09	2005-03-01
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2005-02-09	2005-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK AITKEN	AVIATION SUPPLY CHAIN SOLUTIONS LTD	Director	2014-07-08	CURRENT	2014-07-08	Dissolved 2016-11-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-15		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-04-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-07		Companies House applied as default registered office address PO Box 4385, 05358264 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-07
2023-02-24		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-03	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-11-23	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-11-30	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-30	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06	AR01	06/01/16 ANNUAL RETURN FULL LIST
2015-12-02	CH01	Director's details changed for Frederick Ilouno on 2015-09-09
2015-11-02	SH01	02/09/15 STATEMENT OF CAPITAL GBP 100
2015-11-02	CC04	Statement of company's objects
2015-11-02	SH08	Change of share class name or designation
2015-11-02	RES12	Resolution of varying share rights or name
2015-11-02	RES01	ADOPT ARTICLES 02/11/15
2015-06-24	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27	AR01	09/02/15 ANNUAL RETURN FULL LIST
2015-02-27	TM02	Termination of appointment of Georgia Feeley on 2015-02-12
2015-02-13	TM02	Termination of appointment of Georgia Feeley on 2015-02-12
2015-02-13	CH01	Director's details changed for Mr Mark Aitken on 2015-02-13
2015-01-24	AP01	DIRECTOR APPOINTED MR MARK AITKEN
2014-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/14 FROM 279 Foxhill Road Carlton Nottingham NG4 1PW
2014-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06	AR01	09/02/14 ANNUAL RETURN FULL LIST
2013-11-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-25	AR01	09/02/13 ANNUAL RETURN FULL LIST
2012-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-02	AR01	09/02/12 ANNUAL RETURN FULL LIST
2011-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-05-08	AR01	09/02/11 FULL LIST
2010-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-05-30	AR01	09/02/10 FULL LIST
2010-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ILOUNO / 09/02/2010
2010-05-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / GEORGIA FEELEY / 09/02/2010
2010-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-07	363a	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-06-16	363s	RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS
2007-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-03-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-13	363s	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-03-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 61, BROAD STREET CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB3 6DH
2006-03-07	363s	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-03-02	288a	NEW SECRETARY APPOINTED
2005-03-02	288b	DIRECTOR RESIGNED
2005-03-02	288a	NEW DIRECTOR APPOINTED
2005-03-02	288b	SECRETARY RESIGNED
2005-02-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AOGSMART LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AOGSMART LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AOGSMART LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.07	8
MortgagesNumMortOutstanding	0.05	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.02	5

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AOGSMART LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-29	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AOGSMART LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AOGSMART LTD

Trademarks

Trademark applications by AOGSMART LTD

AOGSMART LTD is the Original Applicant for the trademark Image for mark UK00003052203 AOGsmart when every second counts ™ (UK00003052203) through the UKIPO on the 2014-04-20: Trademark classes: Arranging of trading transactions and commercial contracts;Administration relating to business planning;Advisory services for preparing and carrying out commercial transactions;Analysis of business statistics;Business assistance;Business efficiency advice;On-line data processing services. Exchange services relating to the trading of commodities;Asset management;Asset management services;Brokerage of commodities;Brokerage services;Brokering services;Commodities brokerage;Commodities exchange services;Commodity brokerage;Commodity exchange;Commodity quotations;Commodity trading for others;Exchange brokerage;Provision of computerised information relating to commodities. Air transportation services;Arrangement for the delivery of parcels by sea and by air;Brokerage services relating to transport;Advisory services relating to the distribution of goods;Advisory services relating to the handling of goods;Advisory services relating to transport;Air transport and storage of goods;Airline services;Airline services for the transportation of goods;Airline transportation services;Arrangement for the delivery of parcels by sea and by air;Arrangement of transportation;Arranging the collection of goods;Arranging the delivery of goods;Arranging the shipping of goods;Brokerage services relating to storage;Brokerage services relating to transport;Computerised distribution planning relating to transportation;Computerised information services relating to transport;Distribution [transport] of goods by air;Distribution [transport] of goods by road;Information on transport;Information services relating to the location of goods;Information services relating to the movement of cargo;Information services relating to transportation;Information (Transportation -);Provision of information relating to airline scheduling;Rental of aircraft parts;Storage services for aircraft. Information services relating to information technology;Information services relating to the development of computer networks;Database design;Database design and development;Design and development of computer software;Web page design services;Web site design;Web site design and creation services;Website usability testing services.

Income

Government Income

We have not found government income sources for AOGSMART LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AOGSMART LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AOGSMART LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AOGSMART LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AOGSMART LTD any grants or awards.

Ownership

We could not find any group structure information

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