OAG LIMITED
Active - Accounts Filed
General Information
NAME
OAG LIMITED
COMPANY NUMBER
06077937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
01/02/2007
(17 years and 9 months old)
WEBSITE
www.oag.uk.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
01/02/2007
28/09/2007
OPTIMA CONTRACTS LIMITED
BUCKINGHAMSHIRE
HP11 2EE
Telephone: 01494492600
TPS: Yes
Courtyard House
West End Road
High Wycombe
Buckinghamshire
HP11 2QB
Telephone: 492700
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire HP11 2EE
HP11 2EE
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 |
|---|---|---|
| OPTIMA CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| OAG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OAG 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 OAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAG 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 |
|---|---|---|---|---|
|
30/01/2009 - Present (15 years and 9 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 2 |
View Report |
|
30/01/2009 - Present (15 years and 9 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 22 Past: 50 |
View Report |
|
02/09/2015 - Present (9 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
02/09/2015 - Present (9 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| CURTSONS (RADSTOCK) LIMITED | Non-Trading | View Report |
| HLS INSTALLATIONS LIMITED | Non-Trading | View Report |
| OAG LIMITED | Active - Accounts Filed | View Report |
| OPTIMA INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| CURTIS STEEL LIMITED | Non-Trading | View Report |
| OPTIMA PARTITIONING SYSTEMS LIMITED | Non-Trading | View Report |
| PUROPTIMA LIMITED | Non-Trading | View Report |
| UNILOCK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Robert Matthew Sheehy (920810159) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | John Joseph Bourke (904494295) has left the board |
| 11/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Christopher James Lainsbury (929768561) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Robert Matthew Sheehy (923890771) Appointed |
| 04/08/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 20/02/2017 | New Board Member John Joseph Bourke (904494295) Appointed |
| 20/02/2017 | John Joseph Bourke (922433317) has left the board |
| 14/02/2017 | New Board Member Jason Cowlard (922442353) Appointed |
| 13/02/2017 | New Board Member James Howard Batchelor (922433423) Appointed |
| 13/02/2017 | New Board Member John Joseph Bourke (922433317) Appointed |
| 29/04/2016 | New Annual Return filed |
| 15/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 04/09/2015 | New Board Member Gary Evans (908484427) Appointed |
| 04/09/2015 | New Board Member Andrew Grey (907285743) Appointed |
| 09/04/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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