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Aog Finance Limited

Aog Finance Limited is an active company incorporated on 8 September 2006 with the registered office located in London, Greater London. Aog Finance Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05929234
Private limited company
Age
19 years
Incorporated 8 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
27/28 Eastcastle Street
London
W1W 8DH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Oct 1971
San Leon Energy Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurelian Oil & Gas Limited
Joel David Price and Julian Lester Tedder are mutual people.
Active
San Leon Energy (UK) Limited
Joel David Price and Julian Lester Tedder are mutual people.
Active
San Leon Oza Limited
Joel David Price and Julian Lester Tedder are mutual people.
Active
San Leon Holdings Limited
Joel David Price and Julian Lester Tedder are mutual people.
Active
CRG Holdco Limited
Julian Lester Tedder is a mutual person.
Active
Speeder Property Services LLP
Julian Lester Tedder is a mutual person.
Active
San Leon Eli Limited
Joel David Price and Julian Lester Tedder are mutual people.
Liquidation
Cornerstone Resources Group Plc
Julian Lester Tedder is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£139.38M
Increased by £695K (+1%)
Net Assets
-£139.38M
Decreased by £695K (+1%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Julian Lester Tedder Resigned
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Mr Julian Tedder Appointed
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Joel David Price Details Changed
3 Years Ago on 22 Nov 2021
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Termination of appointment of Julian Lester Tedder as a director on 19 July 2024
Submitted on 14 Aug 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 9 Aug 2023
Second filing for the appointment of Mr Julian Tedder as a director
Submitted on 24 Nov 2022
Appointment of Mr Julian Tedder as a director on 15 November 2022
Submitted on 22 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 12 Oct 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 6 Sep 2022
Repayment History
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