A.O.U.G. Trading Limited

Active02920268 Private limited company
Incorporated
19 April 1994 (32 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Controlled by
Mark Christopher Patrick Albert
Audrey Jean Hertzog
Lesley Anne Sleigh
Accounts type
Total exemption full
Region
South East
Address
Aoug
Walton Hall
Milton Keynes
MK7 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2026
British
Born April 1964 (62)
Albert, Mark Christopher Patrick
Secretary · Appointed 15 February 2025
Director · Appointed 18 May 2024
British
Born September 1948 (78)
Director · Appointed 18 May 2019
British
Born January 1942 (84)
Director · Appointed 18 May 2013
British
Born February 1951 (75)
Officer history (55 former)
6 June 2026
Appointed Albert, Mark Christopher Patrick as Director
17 May 2025
Resigned Franks, Derrick as Director
15 February 2025
Appointed Albert, Mark Christopher Patrick as Secretary
15 February 2025
Resigned Sleigh, Lesley Anne as Secretary
18 May 2024
Appointed Hertzog, Audrey Jean as Director
18 May 2024
Appointed Hertzog, Audrey Jean as Director
18 May 2024
Resigned Hertzog, Audrey Jean as Director
14 November 2023
Resigned Walker, Mark Alexander as Director
12 July 2023
Appointed Walker, Mark Alexander as Director
13 January 2023
Resigned Niblett, Mary as Director
20 May 2021
Appointed Niblett, Mary as Director
19 May 2021
Resigned Cowling, Patricia Ann as Director
18 May 2019
Resigned Hertzog, Audrey Jean as Director
18 May 2019
Appointed Sleigh, Lesley Anne as Secretary
18 May 2019
Appointed Cowling, Patricia Ann as Director
18 May 2019
Appointed Sleigh, Lesley Anne as Director
18 May 2019
Resigned Littlejohn, Jayne Elizabeth as Secretary
22 May 2018
Appointed Hertzog, Audrey Jean as Director
19 May 2018
Resigned Pearce, Pamela Jane as Director
20 May 2017
Resigned Hertzog, Audrey Jean as Director
20 May 2017
Resigned Evans, Philip John as Director
1 June 2016
Appointed Franks, Derrick as Director
1 June 2016
Appointed Littlejohn, Jayne Elizabeth as Secretary
1 June 2016
Appointed Evans, Philip John as Director
1 June 2016
Resigned Sleigh, Lesley Anne as Secretary
1 June 2016
Resigned Sleigh, Lesley Anne as Director
6 December 2014
Resigned Rook, Violet as Director
17 May 2014
Appointed Pearce, Pamela Jane as Director
5 October 2013
Resigned Macve, Katharine Margaret as Director
20 July 2013
Appointed Sleigh, Lesley Anne as Secretary
20 July 2013
Resigned White, Malcolm Alwyn as Director
20 July 2013
Resigned White, Malcolm Alwyn as Secretary
19 May 2013
Appointed Sleigh, Lesley Anne as Director
18 May 2013
Resigned Hertzog, Ramsey Munnik as Director
18 May 2013
Appointed Stobirski, Margaret Joan as Director
2 February 2013
Resigned Hertzog, Ramsey Munnik as Secretary
2 February 2013
Appointed White, Malcolm Alwyn as Secretary
19 May 2012
Appointed Rook, Violet as Director
17 May 2012
Appointed Macve, Katharine Margaret as Director
8 May 2011
Appointed White, Malcolm Alwyn as Director
8 May 2011
Appointed Hertzog, Ramsey Munnik as Secretary
7 May 2011
Resigned Cowling, Patricia Ann as Secretary
7 May 2011
Resigned Cowling, Patricia Ann as Director
1 August 2010
Resigned Smith, Sheila Ann as Director
5 May 2010
Resigned Ogilvie, David Alexander as Director
28 June 2009
Appointed Hertzog, Ramsey Munnik as Director
28 June 2009
Appointed Smith, Sheila Ann as Director
28 June 2009
Resigned Stobirski, Margaret as Director
17 May 2008
Resigned Fox, Brian as Director
7 July 2007
Appointed Ogilvie, David Alexander as Director
12 March 2007
Resigned Etchell, David John as Director
29 April 2006
Appointed Stobirski, Margaret as Director
17 February 2006
Appointed Hertzog, Audrey Jean as Director
17 February 2006
Appointed Etchell, David John as Director
31 January 2006
Resigned Brown, Linda Carol as Director
23 May 2005
Appointed Cowling, Patricia Ann as Secretary
23 May 2005
Resigned Worswick, Anne as Secretary
1 June 2004
Appointed Cowling, Patricia Ann as Director
1 June 2004
Appointed Fox, Brian as Director
1 June 2004
Resigned Beynon William George, George as Director
1 June 2004
Resigned Bastin, Donald as Director
1 June 2004
Resigned Kromrei, Mair as Director
12 December 2003
Resigned Payne, Tom as Director
10 May 2003
Appointed Bastin, Donald as Director
10 May 2003
Resigned Richardson, Margaret as Director
10 May 2003
Appointed Beynon William George, George as Director
10 May 2003
Resigned Mcmillan, Elizabeth as Director
1 April 2003
Appointed Worswick, Anne as Secretary
15 December 2002
Resigned Paterson, William Hugh as Secretary
11 May 2002
Appointed Payne, Tom as Director
11 May 2002
Appointed Kromrei, Mair as Director
11 May 2002
Resigned Gale, Gwynneth Davies as Director
4 December 2001
Appointed Paterson, William Hugh as Secretary
4 December 2001
Resigned Joyce Pennycook, Pat as Director
5 June 2001
Resigned Downer, Tiia Reet as Secretary
7 April 2001
Resigned Yates, Vallerie as Director
7 April 2001
Appointed Brown, Linda Carol as Director
7 April 2001
Resigned Cowling, Patricia Ann as Director
7 April 2001
Appointed Joyce Pennycook, Pat as Director
15 April 2000
Resigned Ogilvie, David Alexander as Director
15 April 2000
Appointed Richardson, Margaret as Director
15 April 2000
Appointed Yates, Vallerie as Director
25 February 2000
Appointed Mcmillan, Elizabeth as Director
16 October 1999
Resigned Robarts, Leslie Michael Martyn as Director
10 April 1999
Resigned Yates, Vallerie as Director
4 April 1998
Appointed Robarts, Leslie Michael Martyn as Director
30 June 1997
Resigned Corns, Marian, Doctor as Director
12 April 1997
Appointed Ogilvie, David Alexander as Director
12 April 1997
Appointed Gale, Gwynneth Davies as Director
12 April 1997
Resigned Murphy, Lesley Anne as Director
9 December 1996
Appointed Downer, Tiia Reet as Secretary
1 September 1996
Resigned Allison, John as Director
1 September 1996
Resigned Wallis, Jools as Director
1 September 1996
Resigned Fox, Brian as Director
31 August 1996
Appointed Yates, Vallerie as Director
31 August 1996
Appointed Corns, Marian, Doctor as Director
31 August 1996
Appointed Murphy, Lesley Anne as Director
31 August 1996
Resigned Kergozou, Roger Yves as Director
31 August 1996
Resigned Kergozou, Roger Yves as Secretary
30 April 1995
Resigned Posthuma, Alaric Edward as Director
29 April 1995
Appointed Cowling, Patricia Ann as Director
1 November 1994
1 October 1994
Resigned Posthuma, Jean Mary as Director
16 May 1994
Appointed Wallis, Jools as Director
16 May 1994
Appointed Fox, Brian as Director
16 May 1994
Appointed Allison, John as Director
16 May 1994
Appointed Posthuma, Alaric Edward as Director
16 May 1994
Appointed Posthuma, Jean Mary as Director
19 April 1994
Appointed Graeme, Dorothy May as Nominee Secretary
19 April 1994
Resigned Graeme, Dorothy May as Nominee Secretary
19 April 1994
Appointed Graeme, Lesley Joyce as Nominee Director
19 April 1994
Resigned Graeme, Lesley Joyce as Nominee Director
19 April 1994
19 April 1994
Appointed Kergozou, Roger Yves as Secretary
19 April 1994
Appointed Kergozou, Roger Yves as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 February 2025
Has significant influence or control
British
Born April 1964 (62)
Individual · Notified 18 May 2024
Has significant influence or control
British
Born September 1948 (78)
Individual · Notified 18 May 2019
Has significant influence or control (as a trust)
British
Born January 1942 (84)
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1951 (75)
Former controllers (9)
17 May 2025
Ceased Derrick Franks — Has significant influence or control
18 May 2024
Ceased Audrey Jean Hertzog — Has significant influence or control
14 November 2023
Ceased Mark Alexander Walker — Has significant influence or control
13 January 2023
Ceased Mary Niblett — Has significant influence or control
15 May 2021
Ceased Patricia Ann Cowling — Has significant influence or control (as a trust)
16 May 2020
Ceased Audrey Jean Hertzog — Has significant influence or control
19 May 2018
Ceased Pamela Jane Pearce — Has significant influence or control
20 May 2017
Ceased Philip John Evans — Has significant influence or control
20 May 2017
Ceased Audrey Jean Hertzog — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,644
Cash
£264
Turnover
£554
Profit Before Tax
(£47)
Current Ratio
39.4x
Profit Margin
-8%
Return on Equity
-1%

Trend

Turnover
£0 £500 £1k £2k 2019 2021 2022 2023 2024 2025 £935 £834 £613 £1,038 £695 £554
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2
Current Assets£3,739£3,556£3,365£3,408£3,099£3,102£3,257
Cash£264£368£210£755£370£495£772
Creditors (< 1 year)£95£9£19£13
Net Current Assets£3,644£3,547£3,346£3,395£3,099£3,102£3,257
Net Assets£3,644£3,547£3,348£3,395£3,101£3,104£3,259
Shareholder Funds£3,644£3,547£3,348£3,395£3,101£3,104£3,259

Turnover£554£695£1,038£613£834£935
Cost of Sales£416£513£888£326£643£592£747
Gross Profit£138£182£150£287£191(£592)£188
Admin Expenses£185£71£177£79£122£193£247
Operating Profit(£47)£111(£27)£208£69(£785)(£59)
Profit Before Tax(£47)£111(£27)£208£69(£785)(£59)
Tax£0£37£13£4
Profit for Period(£47)£111(£64)£195£69(£789)(£59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
3 June 2026Confirmation statement with no updates22 May 2026
18 February 2026Total exemption full accounts31 December 2025
27 August 2025Total exemption full accounts31 December 2024
23 June 2025Cessation of a person with significant control
Show all recent filings

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