OVAL LIMITED
Non-Trading
General Information
NAME
OVAL LIMITED
COMPANY NUMBER
04901418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/09/2003
(21 years and 3 months old)
WEBSITE
https://www.ajginternational.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2003
27/11/2003
OVAL FINANCIAL HOLDINGS LIMITED
LONDON
EC4N 8AW
8-10 South Parade
Wakefield
West Yorkshire
WF1 1LR
Telephone: 371991
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/08/2024 | Alistair Charles Peel (924946089) has left the board |
| 08/08/2024 | Michael Peter Rea (920279881) has left the board |
Credit Risk Overview
Want to learn more about OVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2018 - Present (6 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 30 Past: 57 |
View Report |
|
30/06/2018 - Present (6 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 26 Past: 35 |
View Report |
|
01/08/2024 - Present (4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
16/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 551 |
View Report |
|
16/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/08/2024 | Alistair Charles Peel (924946089) has left the board |
| 08/08/2024 | Michael Peter Rea (920279881) has left the board |
| 08/08/2024 | New Board Member Nicholas George Robert Harris (932585545) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 22/09/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 27/04/2023 | Carol Richmond (920281681) has left the board |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 26/02/2019 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 17/08/2018 | William Lindsay McGowan (918709923) has left the board |
| 17/08/2018 | New Company Secretary Alistair Charles Peel (924946089) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | Ian Graham Story (919594241) has left the board |
| 13/07/2018 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 01/10/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 03/03/2017 | New Board Member Carol Richmond (920281681) Appointed |
| 03/03/2017 | New Board Member Ian Graham Story (919594241) Appointed |
| 03/03/2017 | Thomas Joseph Gallagher (916201499) has left the board |
| 03/03/2017 | New Board Member Michael Peter Rea (920279881) Appointed |
| 03/03/2017 | Matthew William Pike (918727451) has left the board |
| 10/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 28/05/2015 | New Board Member Matthew William Pike (918727451) Appointed |
| 27/03/2015 | Sarah Dalgarno (913408132) has left the board |
| 04/03/2015 | New Accounts filed |
| 17/02/2015 | David Christopher Ross (911360345) has left the board |
| 06/02/2015 | Mark Stephen Mugge (917781236) has left the board |
| 31/10/2014 | Peter William Blanc (905633749) has left the board |
| 30/10/2014 | Sarah Dalgarno (918709847) has left the board |
| 30/10/2014 | New Board Member Sarah Dalgarno (913408132) Appointed |
| 01/10/2014 | New Board Member David Christopher Ross (911360345) Appointed |
| 01/10/2014 | David Christopher Ross (918709859) has left the board |
| 24/09/2014 | New Annual Return filed |
| 27/06/2014 | Ian Graham Story (907523884) has left the board |
| 28/04/2014 | New Board Member Mark Stephen Mugge (917781236) Appointed |
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