Aggaworld Investments Limited is a private limited company located at 46 Parham Drive, Ilford IG2 6NB. Incorporated on 2022-06-20, this 1-year-old company is run by 1 director.
Director Rajnish A., appointed on 20 June 2022.
The company is classified as "buying and selling of own real estate" (SIC code: 68100). According to CH data there was a change of name on 2022-07-12 and their previous name was Aggarworld Investments Limited.
The latest confirmation statement was filed on 2023-06-19 and the deadline for the next filing is 2024-07-03.
| Office Address | 46 Parham Drive |
| Town | Ilford |
| Post code | IG2 6NB |
| Country of origin | United Kingdom |
| Registration Number | 14182902 |
| Date of Incorporation | Mon, 20th Jun 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 20 June 2022
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Ragavan R. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rajnish A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ragavan R.
| Notified on | 7 April 2024 |
| Nature of control: |
25-50% voting rights significiant influence or control 75,01-100% shares right to appoint and remove directors |
Rajnish A.
| Notified on | 20 June 2022 |
| Ceased on | 1 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aggarworld Investments | July 12, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 11 271 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 11 271 |
| Net Current Assets Liabilities | 11 271 |
| Total Assets Less Current Liabilities | 11 271 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 6th, September 2023 |
gazette | Free Download (1 page) |
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