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2025-03-31-accounts

COMPANY REGISTRATION NUMBER: 07045610 CHARITY REGISTRATION NUMBER: 1139063

AOG Foundation Limited Company Limited by Guarantee Unaudited Financial Statements

31 March 2025

SHAH GILLANI AND COMPANY

Chartered Certified Accountants Kimberley House 31 Burnt Oak Broadway Edgware London HA8 5LD

AOG Foundation Limited

Company Limited by Guarantee

Financial Statements

Year ended 31 March 2025

Page
Directors' annual report (incorporating the director's report) 1
Statement of financial activities (including income and
expenditure account) 4
Balance sheet 5
Statement of cash flows 6
Notes to the financial statements 7
The following pages do not form part of the financial statements
Chartered certified accountants report to the board of trustees
on the preparation of the unaudited statutory financial
statements 13
Detailed statement of financial activities 14
Notes to the detailed statement of financial activities 15

AOG Foundation Limited

Company Limited by Guarantee

Directors' Annual Report (Incorporating the Director's Report)

Year ended 31 March 2025

The directors, who are also the directors for the purposes of company law, present their report and the unaudited financial statements of the charity for the year ended 31 March 2025.

Reference and administrative details

Registered charity name AOG Foundation Limited Charity registration number 1139063 Company registration number 07045610 Principal office and registered Kimberley House office 31 Burnt Oak Broadway Edgware Greater London HA8 5LD UK

The directors

Dr M Patel Dr R Patel Mr P Datta Dr R Austin Dr M Vasant

Company secretary Dr Mahesh Patel Accountants Shah Gillani and Company Chartered Certified Accountants Kimberley House 31 Burnt Oak Broadway Edgware London HA8 5LD

1

AOG Foundation Limited

Company Limited by Guarantee

Directors' Annual Report (Incorporating the Director's Report) (continued)

Year ended 31 March 2025

Structure, governance and management

Governing Document

The organisation is a charitable company limited by guarantee, incorporated on 15 October 2009 and registered as a charity on 16 November 2010. The company was established under a Memorandum of Association which established the objects and powers of the charitable company and is governed under its Articles of Association.

Risk Management

The trustee board has conducted its own review of the major risks to which the charity is exposed and systems have been established to mitigate risks. The charity relies on funding through sponsorships with the dental trade. The funding is secure for the foreseeable future.

Internal risks are minimised by the implantation of procedures for authorisation of all transactions and projects and to ensure consistent quality of delivery for all operational aspects of the charitable company. These procedures are periodically reviewed to ensure that they meet the needs of the charity.

Investment powers

Under the Memorandum and Articles of Association, the charity has the power to make any investment which the trustees see fit.

Objectives and activities

The Principal objects are:

Advancement of the Education in the UK and abroad by funding equipment, educational material, conferences & courses and infrastructure that are healthcare related in general, but dentistry in particular including specific training, grants for vocational training and community training.

Advancement of Health and saving lives by setting up dental clinics and operating theatres and supporting surgical interventions, such as treatment of cleft lip and palate, mobile clinics for relief of dental pain in the third world communities.

Advancement of community development by contributing towards community building infrastructure and supporting training and allied services for its proper functioning.

Strategic report

The AOG Foundation Limited will continue to take a more proactive approach to support its activities.

Achievements and performance

Funds raised during the year amounted to £60,000 from Asian Odonatological Group. From this fund, £20,000 was donated to BDA Benevolent Fund for financial support and £10,000 was donated to Anthony Nolan for the Royal Parks Marathon, and in support of Eddie receiving a lifesaving transplant.

2

AOG Foundation Limited

Company Limited by Guarantee

Directors' Annual Report (Incorporating the Director's Report) (continued)

Year ended 31 March 2025

Financial review

The annual financial statements are set on pages 4 to 11. The net assets at 31 March 2025 are £209,366.

The directors' annual report and the strategic report were approved on 22 August 2025 and signed on behalf of the board of trustees by:

Dr M Patel Director

3

AOG Foundation Limited

Company Limited by Guarantee

Statement of Financial Activities (including income and expenditure account)

Year ended 31 March 2025

2025 2025 2024
Unrestricted
funds Total funds Total funds
Note £ £ £
Income and endowments
Donations and legacies 5 60,000 60,000
Investment income 6 2,814 2,814 1,175
ৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄ
Total income 62,814 62,814 1,175
৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶
Expenditure
Expenditure on charitable activities 7,8 30,000 30,000
Other expenditure 9 1,588 1,588 1,267
ৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄ
Total expenditure 31,588 31,588 1,267
৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶
ৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄ
Net income/(expenditure) and net movement in funds 31,226 31,226 (92)
৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶
Reconciliation of funds
Total funds brought forward 178,140 178,140 178,232
ৄৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄৄৄ
Total funds carried forward 209,366 209,366 178,140
৶৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶৶

The statement of financial activities includes all gains and losses recognised in the year. All income and expenditure derive from continuing activities.

The notes on pages 7 to 11 form part of these financial statements.

4

AOG Foundation Limited

Company Limited by Guarantee

Balance Sheet

31 March 2025

2025 2024
Note £ £
Current assets
Cash at bank and in hand 210,620 179,058
Creditors: amounts falling due within one year 11 1,254 918
ৄৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄৄৄ
Net current assets 209,366 178,140
ৄৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄৄৄ
Total assets less current liabilities 209,366 178,140
ৄৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄৄৄ
Net assets 209,366 178,140
৶৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶৶
Funds of the charity
Unrestricted funds 209,366 178,140
ৄৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄৄৄ
Total charity funds 12 209,366 178,140
৶৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶৶

For the year ending 31 March 2025 the charity was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

These financial statements were approved by the board of trustees and authorised for issue on 22 August 2025, and are signed on behalf of the board by:

Dr M Patel Director

The notes on pages 7 to 11 form part of these financial statements.

5

AOG Foundation Limited

Company Limited by Guarantee

Statement of Cash Flows

Year ended 31 March 2025

2025 2024
£ £
Cash flows from operating activities
Net income/(expenditure) 31,226 (92)
Adjustments for:
Other interest receivable and similar income (2,814) (1,175)
Accrued expenses 336 132
ৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄ
Cash generated from operations 28,748 (1,135)
Interest received 2,814 1,175
ৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄ
Net cash from operating activities 31,562 40
৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶
Net increase in cash and cash equivalents 31,562 40
Cash and cash equivalents at beginning of year 179,058 179,018
ৄৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄৄৄ
Cash and cash equivalents at end of year 210,620 179,058
৶৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶৶

The notes on pages 7 to 11 form part of these financial statements.

6

AOG Foundation Limited

Company Limited by Guarantee

Notes to the Financial Statements

Year ended 31 March 2025

1. General information

The charity is a public benefit entity and a private company limited by guarantee, registered in England and Wales and a registered charity in England and Wales. The address of the registered office is Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, HA8 5LD, UK.

2. Statement of compliance

These financial statements have been prepared in compliance with FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland', the Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (Charities SORP (FRS 102)) and the Companies Act 2006.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through income or expenditure.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Going concern

There are no material uncertainties about the charity's ability to continue.

Fund accounting

Unrestricted funds are available for use at the discretion of the trustees to further any of the charity's purposes.

Designated funds are unrestricted funds earmarked by the directors for particular future project or commitment.

Restricted funds are subjected to restrictions on their expenditure declared by the donor or through the terms of an appeal, and fall into one of two sub-classes: restricted income funds or endowment funds.

7

AOG Foundation Limited

Company Limited by Guarantee

Notes to the Financial Statements (continued)

Year ended 31 March 2025

3. Accounting policies (continued)

Incoming resources

All incoming resources are included in the statement of financial activities when entitlement has passed to the charity; it is probable that the economic benefits associated with the transaction will flow to the charity and the amount can be reliably measured. The following specific policies are applied to particular categories of income:

Resources expended

Expenditure is recognised on an accruals basis as a liability is incurred. Expenditure includes any VAT which cannot be fully recovered, and is classified under headings of the statement of financial activities to which it relates:

All costs are allocated to expenditure categories reflecting the use of the resource. Direct costs attributable to a single activity are allocated directly to that activity. Shared costs are apportioned between the activities they contribute to on a reasonable, justifiable and consistent basis.

8

AOG Foundation Limited

Company Limited by Guarantee

Notes to the Financial Statements (continued)

Year ended 31 March 2025

3. Accounting policies (continued)

Financial instruments

A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.

Basic financial instruments are initially recognised at the amount receivable or paable including any related transaction costs, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.

Current assets and current liabilities are subsequently measured at the cash or other consideration expected to be paid or received and not discounted.

4. Limited by guarantee

AOG Foundation Limited is a company limited by guarantee and accordingly does not have a share capital.

Every member of the company undertakes to contribute such amount as may be required not exceeding £1 to the assets of the charitable company in the event of its being wound up while he or she is a member, or within one year after he or she ceases to be a member.

5. Donations and legacies

Unrestricted Total Funds Unrestricted Total Funds
Funds 2025 Funds 2024
£ £ £ £
Donations
Donations 60,000 60,000
৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶ ৶৶৶৶ ৶৶৶৶
6. Investment income
Unrestricted Total Funds Unrestricted Total Funds
Funds 2025 Funds 2024
£ £ £ £
Bank interest receivable 2,814 2,814 1,175 1,175
৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶
7. Expenditure on charitable activities by fund type
Unrestricted Total Funds Unrestricted Total Funds
Funds 2025 Funds 2024
£ £ £ £
Charitable activities 30,000 30,000
৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶ ৶৶৶৶ ৶৶৶৶

9

AOG Foundation Limited

Company Limited by Guarantee

Notes to the Financial Statements (continued)

Year ended 31 March 2025

8. Expenditure on charitable activities by activity type

Activities
undertaken Total funds Total fund
directly 2025 2024
£ £ £
Charitable activities 30,000 30,000
৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶ ৶৶৶৶
9. Other expenditure
Unrestricted Total Funds Unrestricted Total Funds
Funds 2025 Funds 2024
£ £ £ £
Sundry expenses 52 52 19 19
Accountancy 672 672 534 534
Legal and professional 864 864 714 714
ৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄ
1,588 1,588 1,267 1,267
৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶

10. Trustee remuneration and expenses

No remuneration or other benefits from employment with the charity or a related entity were received by the trustees.

11. Creditors: amounts falling due within one year

2025 2024
£ £
Accruals and deferred income 1,254 918
৶৶৶৶৶৶৶ ৶৶৶৶

12. Analysis of charitable funds

Unrestricted funds

Unrestricted funds
At
At 31 March 202
1 April 2024 Income Expenditure 5
£ £ £ £
General funds 178,140 62,814 (31,588) 209,366
৶৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶৶
At
At 31 March 202
1 April 2023 Income Expenditure 4
£ £ £ £
General funds 178,232 1,175 (1,267) 178,140
৶৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶৶

10

AOG Foundation Limited

Company Limited by Guarantee

Notes to the Financial Statements (continued)

Year ended 31 March 2025

13. Analysis of net assets between funds

Unrestricted Total Funds Total Funds
Funds 2025
£ £
Current assets 210,620 210,620
Creditors less than 1 year (1,254) (1,254)
ৄৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄৄৄ
Net assets 209,366 209,366
৶৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶৶
Unrestricted Total Funds
Funds 2024
£ £
Current assets 179,058 179,058
Creditors less than 1 year (918) (918)
ৄৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄৄৄ
Net assets 178,140 178,140
৶৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶৶
14. Analysis of changes in net debt
At
At 1 Apr 2024 Cash flows 31 Mar 2025
£ £ £
Cash at bank and in hand 179,058 31,562 210,620
৶৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶৶৶

11

AOG Foundation Limited

Company Limited by Guarantee

Management Information

Year ended 31 March 2025

The following pages do not form part of the financial statements.

12

AOG Foundation Limited

Company Limited by Guarantee

Chartered Certified Accountants Report to the Board of Trustees on the Preparation of the Unaudited Statutory Financial Statements of AOG Foundation Limited

Year ended 31 March 2025

As described on the balance sheet, the directors of the charity are responsible for the preparation of the financial statements for the year ended 31 March 2025, which comprise the statement of financial activities (including income and expenditure account), balance sheet, statement of cash flows and the related notes.

You consider that the charity is exempt from an audit under the Companies Act 2006.

In accordance with your instructions we have compiled these financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to us.

SHAH GILLANI AND COMPANY Chartered Certified Accountants

Kimberley House 31 Burnt Oak Broadway Edgware London HA8 5LD

22 August 2025

13

AOG Foundation Limited

Company Limited by Guarantee

Detailed Statement of Financial Activities

Year ended 31 March 2025

2025 2024
£ £
Income and endowments
Donations and legacies
Donations 60,000
ৄৄৄৄৄৄৄৄ ৄৄৄৄ
Investment income
Bank interest receivable 2,814 1,175
ৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄ
ৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄ
Total income 62,814 1,175
৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶
Expenditure
Expenditure on charitable activities
Charitable activities 30,000
ৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄ
Other expenditure
Sundry expenses 52 19
Accountancy 672 534
Legal and professional 864 714
ৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄ
1,588 1,267
ৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄ
ৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄ
Total expenditure 31,588 1,267
৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶
ৄৄৄৄৄৄৄৄ ৄৄৄৄৄৄৄ
Net income/(expenditure) 31,226 (92)
৶৶৶৶৶৶৶৶ ৶৶৶৶৶৶৶

14

AOG Foundation Limited

Company Limited by Guarantee

Notes to the Detailed Statement of Financial Activities

Year ended 31 March 2025

2025 2024
£ £
Expenditure on charitable activities
Charitable activities
Activities undertaken directly
Charitable activities 30,000
ৄৄৄৄৄৄৄৄ ৄৄৄৄ
ৄৄৄৄৄৄৄৄ ৄৄৄৄ
Expenditure on charitable activities 30,000
৶৶৶৶৶৶৶৶

৶৶৶৶

15