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Home > England & Wales Companies > A.O.G. RESOURCES LIMITED
Company Information for

A.O.G. RESOURCES LIMITED

4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
06573295
Private Limited Company
Liquidation

Company Overview

About A.o.g. Resources Ltd
A.O.G. RESOURCES LIMITED was founded on 2008-04-22 and has its registered office in Hertfordshire. The organisation's status is listed as "Liquidation". A.o.g. Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.O.G. RESOURCES LIMITED
 
Legal Registered Office
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in SG4
 
Previous Names
A.O.G. RECRUITMENT SERVICES LIMITED18/06/2010
Filing Information
Company Number 06573295
Company ID Number 06573295
Date formed 2008-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 14:38:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.O.G. RESOURCES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMO FINANCIALS LIMITED   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Company Officers of A.O.G. RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
RONALD MILNE OLIVER
 Director 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Company Secretary 2008-04-22 2008-04-22
HANOVER DIRECTORS LIMITED
 Director 2008-04-22 2008-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD MILNE OLIVER AOG PSC LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active - Proposal to Strike off
RONALD MILNE OLIVER AOG PAYE LIMITED Director 2014-02-26 CURRENT 2014-02-26 Liquidation

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.

DateDocument TypeDocument Description
2023-08-02Final Gazette dissolved via compulsory strike-off
2023-05-02Voluntary liquidation. Return of final meeting of creditors
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY
2022-07-29600Appointment of a voluntary liquidator
2022-07-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-22
2022-07-29LIQ02Voluntary liquidation Statement of affairs
2022-05-24APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANK OLIVER
2022-05-24DIRECTOR APPOINTED MR RONALD MILNE OLIVER
2022-05-24AP01DIRECTOR APPOINTED MR RONALD MILNE OLIVER
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANK OLIVER
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-10-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE CATHERINE CARRICK
2020-04-14AP01DIRECTOR APPOINTED MR ROBERT FRANK OLIVER
2019-08-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05AP01DIRECTOR APPOINTED MS LORRAINE CARRICK
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MILNE OLIVER
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-08-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AA01Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-22AR0122/04/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-19SH0101/01/16 STATEMENT OF CAPITAL GBP 10
2015-07-14CH01Director's details changed for Mr Ronald Milne Oliver on 2015-07-08
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-05AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-25AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02SH0128/04/13 STATEMENT OF CAPITAL GBP 4
2013-06-21AR0122/04/13 ANNUAL RETURN FULL LIST
2013-06-21CH01Director's details changed for Mr Ronald Milne Oliver on 2013-04-22
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/13 FROM 3F Albany Chambers Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL
2013-05-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/12 FROM 1 Coopers Court Folley Island Hertford Herts SG14 1UB
2012-06-19AR0122/04/12 ANNUAL RETURN FULL LIST
2012-05-19DISS40Compulsory strike-off action has been discontinued
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-17DISS40Compulsory strike-off action has been discontinued
2011-08-16AR0122/04/11 FULL LIST
2011-08-16GAZ1FIRST GAZETTE
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-21DISS40DISS40 (DISS40(SOAD))
2010-08-20AR0122/04/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD MILNE OLIVER / 22/04/2010
2010-08-17GAZ1FIRST GAZETTE
2010-06-18RES15CHANGE OF NAME 15/06/2010
2010-06-18CERTNMCOMPANY NAME CHANGED A.O.G. RECRUITMENT SERVICES LIMITED CERTIFICATE ISSUED ON 18/06/10
2010-06-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, ALBANY CHAMBERS SUITE 2.7, 26 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HL, UK
2010-05-10RES15CHANGE OF NAME 04/05/2010
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-05-06190LOCATION OF DEBENTURE REGISTER
2009-05-06353LOCATION OF REGISTER OF MEMBERS
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, 22A WELTECH BUSINESS CENTRE, RIDGEWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2AA
2008-05-06288aDIRECTOR APPOINTED RONALD MILNE OLIVER
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to A.O.G. RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-29
Resolution2022-07-29
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-08-16
Proposal to Strike Off2010-08-17
Fines / Sanctions
No fines or sanctions have been issued against A.O.G. RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.O.G. RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A.O.G. RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of A.O.G. RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.O.G. RESOURCES LIMITED
Trademarks
We have not found any records of A.O.G. RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.O.G. RESOURCES LIMITED. 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 (78200 - Temporary employment agency activities) as A.O.G. RESOURCES LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where A.O.G. RESOURCES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA.O.G. RESOURCES LIMITEDEvent Date2022-07-29
Name of Company: A.O.G. RESOURCES LIMITED Company Number: 06573295 Nature of Business: Temporary employment agency activities Registered office: Invision House, Wilbury Way, Hitchin, SG4 0TY to be cha…
 
Initiating party Event TypeResolution
Defending partyA.O.G. RESOURCES LIMITEDEvent Date2022-07-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.O.G. RESOURCES LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.O.G. RESOURCES LIMITEDEvent Date2011-08-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.O.G. RESOURCES LIMITEDEvent Date2010-08-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.O.G. RESOURCES LIMITED 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 A.O.G. RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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