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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mr Terry Shadbolt
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Shadbolt, Lydia
    Individual (1 offspring)
    Officer
    2023-02-27 ~ now
    OF - Secretary → CIF 0
    Mrs Lydia Shadbolt
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2023-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Shadbolt, Terence
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    1991-10-05 ~ 2022-11-04
    OF - Director → CIF 0
  • 4
    Shadbolt, Glen
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
    Mr Glen Shadbolt
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2022-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Shadbolt, Gillian
    Company Secretary
    Individual (2 offsprings)
    Officer
    1991-10-05 ~ 2024-10-07
    OF - Secretary → CIF 0
    Ms Gillian Shadbolt
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-12
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1991-10-03 ~ 1991-10-05
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1991-10-03 ~ 1991-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AOG SUPPORT STRUCTURES (UK) LTD.

Company number: 02650907
Registered name
AOG SUPPORT STRUCTURES (UK) LTD. - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
140,176 GBP2024-10-31
64,477 GBP2023-10-31
Debtors
55,994 GBP2024-10-31
58,423 GBP2023-10-31
Cash at bank and in hand
167,243 GBP2024-10-31
167,440 GBP2023-10-31
Current Assets
223,237 GBP2024-10-31
225,863 GBP2023-10-31
Net Current Assets/Liabilities
65,640 GBP2024-10-31
120,737 GBP2023-10-31
Total Assets Less Current Liabilities
205,816 GBP2024-10-31
185,214 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
205,814 GBP2024-10-31
185,212 GBP2023-10-31
Equity
205,816 GBP2024-10-31
185,214 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,767 GBP2024-10-31
32,767 GBP2023-10-31
Motor vehicles
512,975 GBP2024-10-31
402,232 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
545,742 GBP2024-10-31
434,999 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,150 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-10,150 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,474 GBP2024-10-31
29,900 GBP2023-10-31
Motor vehicles
375,092 GBP2024-10-31
340,622 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,566 GBP2024-10-31
370,522 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
574 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
34,470 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,044 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,293 GBP2024-10-31
2,867 GBP2023-10-31
Motor vehicles
137,883 GBP2024-10-31
61,610 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
55,994 GBP2024-10-31
Current, Amounts falling due within one year
58,423 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
34,234 GBP2024-10-31
Trade Creditors/Trade Payables
Current
25,883 GBP2024-10-31
22,780 GBP2023-10-31
Other Taxation & Social Security Payable
Current
25,863 GBP2024-10-31
40,967 GBP2023-10-31
Other Creditors
Current
71,617 GBP2024-10-31
41,379 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
50,602 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-11-01 ~ 2024-10-31
  • AOG SUPPORT STRUCTURES (UK) LTD.
    Info
    Registered number 02650907
    4 Sayer Way, Knebworth, Hertfordshire SG3 6BN
    PRIVATE LIMITED COMPANY incorporated on 1991-10-03 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.