Aga Investments Limited in Croxted Road LONDON

Aga Investments Limited LONDON

Aga Investments started in year 2003 as Private Limited Company with registration number 04782937. The Aga Investments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 4 Croxted Mews. Postal code: SE24 9DA.

At the moment there are 2 directors in the the firm, namely Mark A. and Georgios A.. In addition one secretary - Georgios A. - is with the company. As of 25 April 2024, there was 1 ex director - Antonis A.. There were no ex secretaries.

Aga Investments Limited Address / Contact

Office Address	4 Croxted Mews
Office Address2	Croxted Road
Town	London
Post code	SE24 9DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04782937
Date of Incorporation	Sun, 1st Jun 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Mark A.

Position: Director

Appointed: 08 July 2016

Georgios A.

Position: Secretary

Appointed: 03 June 2003

Georgios A.

Position: Director

Appointed: 03 June 2003

Antonis A.

Position: Director

Appointed: 03 June 2003

Resigned: 08 July 2016

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2003

Resigned: 03 June 2003

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 01 June 2003

Resigned: 03 June 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Mark A. The abovementioned PSC has significiant influence or control over the company,.

Mark A.

Notified on	31 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 27th, October 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 27th, October 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 14th, October 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 6th, October 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 5th, February 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 1st, April 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 28th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 19th, December 2016	accounts	Free Download (4 pages)
TM01	8th July 2016 - the day director's appointment was terminated filed on: 5th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 8th July 2016 filed on: 5th, October 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th June 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 28th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (5 pages)
CH01	On 30th June 2014 director's details were changed filed on: 22nd, June 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 6th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd June 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 3rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 11th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 17th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 17th, September 2010	accounts	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st June 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 9th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 5th June 2009 with shareholders record filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 23rd July 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 25th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 25th, September 2007	accounts	Free Download (10 pages)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
363a	Annual return up to 23rd August 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 23rd August 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 27th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 27th, March 2006	accounts	Free Download (4 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 28/06/05	annual return
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 6th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 6th, January 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 10th May 2004. Value of each share 1 £, total number of shares: 2. filed on: 30th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 10th May 2004. Value of each share 1 £, total number of shares: 2. filed on: 30th, June 2004	capital	Free Download (2 pages)
363s	Annual return up to 30th June 2004 with shareholders record filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 30th June 2004 with shareholders record filed on: 30th, June 2004	annual return	Free Download (7 pages)
287	Registered office changed on 11/06/03 from: 88A tooley street london bridge london SE1 2TF filed on: 11th, June 2003	address	Free Download (1 page)
287	Registered office changed on 11/06/03 from: 88A tooley street london bridge london SE1 2TF filed on: 11th, June 2003	address	Free Download (1 page)
288b	On 11th June 2003 Director resigned filed on: 11th, June 2003	officers	Free Download (1 page)
288a	On 11th June 2003 New secretary appointed;new director appointed filed on: 11th, June 2003	officers	Free Download (1 page)
288a	On 11th June 2003 New director appointed filed on: 11th, June 2003	officers	Free Download (1 page)
288a	On 11th June 2003 New secretary appointed;new director appointed filed on: 11th, June 2003	officers	Free Download (1 page)
288b	On 11th June 2003 Secretary resigned filed on: 11th, June 2003	officers	Free Download (1 page)
288b	On 11th June 2003 Secretary resigned filed on: 11th, June 2003	officers	Free Download (1 page)
288a	On 11th June 2003 New director appointed filed on: 11th, June 2003	officers	Free Download (1 page)
288b	On 11th June 2003 Director resigned filed on: 11th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, June 2003	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 1st, June 2003	incorporation	Free Download (10 pages)

Aga Investments Limited LONDON

Aga Investments Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Georgios A.

Georgios A.

Antonis A.

Premier Secretaries Limited

Premier Directors Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us