Founded in 2015, Aga Design, classified under reg no. 09854671 is an active company. Currently registered at Office K 1 Tower Lane HA9 7NB, Wembley the company has been in the business for nine years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
There is a single director in the company at the moment - Ginu B., appointed on 3 November 2015. In addition, a secretary was appointed - Genoveva H., appointed on 3 November 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Office K 1 Tower Lane |
| Office Address2 | East Lane Business Pk |
| Town | Wembley |
| Post code | HA9 7NB |
| Country of origin | United Kingdom |
| Registration Number | 09854671 |
| Date of Incorporation | Tue, 3rd Nov 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 03 November 2015
Position: Secretary
Appointed: 03 November 2015
The list of PSCs who own or control the company includes 2 names. As we discovered, there is Ginu B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Genoveva H. This PSC owns 25-50% shares and has 25-50% voting rights.
Ginu B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Genoveva H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-11-30 |
| Net Worth | 2 392 |
| Balance Sheet | |
| Cash Bank In Hand | 2 965 |
| Current Assets | 2 965 |
| Net Assets Liabilities Including Pension Asset Liability | 2 392 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | 2 292 |
| Shareholder Funds | 2 392 |
| Other | |
| Creditors Due Within One Year | 573 |
| Net Current Assets Liabilities | 2 392 |
| Number Shares Allotted | 100 |
| Share Capital Allotted Called Up Paid | 100 |
| Total Assets Less Current Liabilities | 2 392 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-30 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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