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Aog Couriers Limited

Aog Couriers Limited is a liquidation company incorporated on 23 October 2008 with the registered office located in London, Greater London. Aog Couriers Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
06731673
Private limited company
Age
17 years
Incorporated 23 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2024 (1 year 6 months ago)
Next confirmation dated 18 April 2025
Was due on 2 May 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Begbies Traynor(London)Llp 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG United Kingdom
Telephone
02087515970
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Jul 1964
Mission Express Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MGG Networks Ltd
Mr Steven Grossman and Ms Amanda Jane Grossman are mutual people.
Active
Mission Express Ltd
Mr Fram Jal Engineer is a mutual person.
Active
Rhythm Collective Co. Ltd
Mr Steven Grossman is a mutual person.
Active
Little Lodge Holdings Ltd
Mr Fram Jal Engineer is a mutual person.
Active
The Creative Cove Limited
Mr Steven Grossman is a mutual person.
Active
Mission Aog Logistics Ltd
Mr Steven Grossman, Ms Amanda Jane Grossman, and 1 more are mutual people.
Dissolved
Mission Freight Ltd
Mr Fram Jal Engineer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£6.9K
Decreased by £31.31K (-82%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£215.13K
Decreased by £46.83K (-18%)
Total Liabilities
-£92.05K
Increased by £1.38K (+2%)
Net Assets
£123.07K
Decreased by £48.2K (-28%)
Debt Ratio (%)
43%
Increased by 8.17% (+24%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 3 Nov 2022
Parmjit Singh Johal (PSC) Resigned
3 Years Ago on 30 Sep 2022
Mission Express Ltd (PSC) Appointed
3 Years Ago on 30 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 24 September 2025
Submitted on 15 Oct 2025
Appointment of a voluntary liquidator
Submitted on 1 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Statement of affairs
Submitted on 1 Oct 2024
Registered office address changed from 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG United Kingdom to C/O Begbies Traynor(London)Llp 31st Floor 40 Bank Street London E14 5NR on 1 October 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 25 Apr 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Cessation of Parmjit Singh Johal as a person with significant control on 30 September 2022
Submitted on 18 Apr 2023
Repayment History
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