A1 Agregator Limited LONDON

A1 Agregator Limited was officially closed on 2015-12-22. A1 Agregator was a private limited company that was located at Palladium House, 1-4 Argyll Street, London, W1F 7LD. Its net worth was valued to be roughly 48239 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2004-09-06) was run by 1 director.
Director Slobodan P. who was appointed on 15 April 2005.

The company was officially categorised as "other information technology service activities" (62090). According to the CH database, there was a name change on 2009-07-11, their previous name was Avensar Trading. 2014-05-10 was the date of the latest annual return.

A1 Agregator Limited Address / Contact

Office Address Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05223316
Date of Incorporation Mon, 6th Sep 2004
Date of Dissolution Tue, 22nd Dec 2015
Industry Other information technology service activities
End of financial Year 30th September
Company age 11 years old
Account next due date Tue, 30th Jun 2015
Account last made up date Mon, 30th Sep 2013
Return next due date Sun, 7th Jun 2015
Return last made up date Sat, 10th May 2014

Company staff

Hf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 April 2005

Slobodan P.

Position: Director

Appointed: 15 April 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2004

Resigned: 15 April 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 September 2004

Resigned: 15 April 2005

Company previous names

Avensar Trading July 11, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-30
Net Worth48 23952 09647 865
Balance Sheet
Cash Bank In Hand58 18544 13128 054
Current Assets101 95483 54362 969
Debtors43 76939 41234 915
Net Assets Liabilities Including Pension Asset Liability48 23952 09647 865
Called Up Share Capital1 0001 0001 000
Profit Loss Account Reserve47 23951 09646 865
Shareholder Funds48 23952 09647 865
Creditors Due After One Year 31 44715 104
Creditors Due Within One Year53 71531 447 
Net Current Assets Liabilities48 23983 54362 969
Number Shares Allotted 1 0001 000
Par Value Share 11
Share Capital Allotted Called Up Paid1 0001 0001 000
Total Assets Less Current Liabilities48 23983 54362 969

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, December 2015
Free Download (1 page)

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