Aog Alliance (Europe) Limited

Active08714906 Private limited company
Incorporated
2 October 2013 (13 years)
Industry
Development of building projects (41100)
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
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born August 1961 (65)
Corporate Secretary · Appointed 23 July 2018
Director · Appointed 11 April 2016
Cypriot
Born March 1965 (61)
Officer history (2 former)
1 January 2021
Appointed Papageorgi, Michael Demetriou as Director
23 July 2018
Appointed Alpha Omega Secretaries Limited as Corporate Secretary
23 July 2018
Resigned Nicolaides, James Panos as Secretary
23 July 2018
Resigned Nicolaides, James Panos as Director
11 April 2016
Appointed Hadjijoseph, Joseph as Director
2 October 2013
Appointed Nicolaides, James Panos as Secretary
2 October 2013
Appointed Nicolaides, James Panos as Director

Ownership 1 active

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

Corporate entity · 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)
Limited
Reg. no. 08407710

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aog Alliance (Africa) Limited Owns 75–100% of shares
Aog Alliance (Asia) Limited Owns 75–100% of shares
Aog Alliance (Europe) Limited This company 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
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 £1 (£28,762) £98,549 £114,353 £114,704

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Fixed Assets£4,044,512£890£2,015,320£2,015,320£890
Current Assets£413,315£3,029,817£948,502£228,124£1
Debtors£405,429
Cash£7,886
Creditors (< 1 year)£3,825,665£1,831,734£1,176,464£456,615£890
Creditors (> 1 year)£517,458£1,084,620£1,688,809£1,815,591
Net Current Assets(£3,412,350)£1,198,083(£227,962)(£228,491)(£889)
Net Assets£114,704£114,353£98,549(£28,762)£1
Shareholder Funds£114,704£114,353£98,549(£28,762)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with no updates2 October 2025
15 September 2025Total exemption full accounts31 December 2024
7 October 2024Confirmation statement with no updates2 October 2024
27 September 2024Unaudited abridged accounts31 December 2023
3 October 2023Confirmation statement with no updates2 October 2023
Show all recent filings

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