Aog Alliance Limited

Active08407710 Private limited company
Incorporated
18 February 2013 (13 years)
Industry
Activities of head offices (70100)
Owned by
Joseph Hadjijoseph
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 January 2021
Appointed Papageorgi, Michael Demetriou as Director
23 July 2018
Resigned Nicolaides, James Panos as Director
23 July 2018
Appointed Alpha Omega Secretaries Limited as Corporate Secretary
23 July 2018
Resigned Christou, Christos as Director
17 May 2015
Appointed Nicolaides, James Panos as Director
27 October 2014
Appointed Christou, Christos as Director
27 October 2014
Appointed Hadjijoseph, Joseph as Director
27 October 2014
Resigned Nicolaides, James Panos as Director
11 July 2013
Resigned Hadjijoseph, Joseph as Director
11 July 2013
Resigned Papageorgi, Michael Demetriou as Director
10 July 2013
Appointed Nicolaides, James Panos as Director
18 February 2013
Appointed Kahan, Barbara as Director
18 February 2013
Resigned Kahan, Barbara as Director
18 February 2013
Appointed Hadjijoseph, Joseph as Director
18 February 2013
Appointed Papageorgi, Michael Demetriou as Director

Ownership 1 active

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

Joseph Hadjijoseph
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1965 (61)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aog Alliance Limited This company
Aog Alliance (Africa) Limited Owns 75–100% of shares
Aog Alliance (Asia) Limited Owns 75–100% of shares
Aog Alliance (Europe) Limited Owns 75–100% of shares
Marine Vessel Investment Holdings Ltd Owns 75–100% of shares
Aog Alliance (Uae) Limited Owns 75–100% of shares
Scitus Capital Holdings Advisors Ltd Owns 25–50% of shares

Financials

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £931,446 £189,204 £1,206,650 £1,373,262 £2,917,368

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Fixed Assets£3,958,618£2,014,490£2,014,490£537,951£108,619
Current Assets£4,481,825£4,891,095£6,896,111£5,411,015£1,263,032
Debtors£3,852,187
Cash£628,360
Creditors (< 1 year)£4,213,420£6,386,451£5,759,762£440,205
Creditors (> 1 year)£5,153,691£1,318,903£1,317,500
Net Current Assets£4,481,825£677,675£509,660(£348,747)£822,827
Net Assets£2,917,368£1,373,262£1,206,650£189,204£931,446
Shareholder Funds£2,917,368£1,373,262£1,206,650£189,204£931,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Registration of a charge
22 June 2026Registration of a charge
13 November 2025Confirmation statement with no updates27 October 2025
15 September 2025Total exemption full accounts31 December 2024
28 October 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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