Aguk Limited in LONDON

Aguk Limited LONDON

Aguk Limited was officially closed on 2021-12-07. Aguk was a private limited company that could have been found at 332 Ladbroke Grove, London, W10 5AD, UNITED KINGDOM. The company (formally started on 2003-12-09) was run by 1 director and 1 secretary.
Director Nabil S. who was appointed on 30 December 2010.
Among the secretaries, we can name: Nabil S. appointed on 30 December 2010.

The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909). As stated in the CH records, there was a name alteration on 2011-01-26, their previous name was Alro Group (UK). There is another name alteration mentioned: previous name was Alro Group performed on 2008-07-07. The last confirmation statement was sent on 2019-12-09 and last time the accounts were sent was on 31 March 2019. 2015-12-09 is the date of the most recent annual return.

Aguk Limited Address / Contact

Office Address	332 Ladbroke Grove
Town	London
Post code	W10 5AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04989800
Date of Incorporation	Tue, 9th Dec 2003
Date of Dissolution	Tue, 7th Dec 2021
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 20th Jan 2021
Last confirmation statement dated	Mon, 9th Dec 2019

Company staff

Nabil S.

Position: Secretary

Appointed: 30 December 2010

Nabil S.

Position: Director

Appointed: 30 December 2010

James N.

Position: Director

Appointed: 14 March 2006

Resigned: 02 October 2009

Amanda N.

Position: Director

Appointed: 14 March 2006

Resigned: 02 October 2009

Elias K.

Position: Director

Appointed: 09 February 2006

Resigned: 31 December 2006

Alexander K.

Position: Director

Appointed: 09 December 2003

Resigned: 30 December 2010

Alexander K.

Position: Secretary

Appointed: 09 December 2003

Resigned: 30 December 2010

Rock F.

Position: Director

Appointed: 09 December 2003

Resigned: 17 February 2009

People with significant control

Nabil S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alro Group (UK)	January 26, 2011
Alro Group	July 7, 2008

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 332 Ladbroke Grove London W10 5AD on September 17, 2021 filed on: 17th, September 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 332 Ladbroke Grove London W10 5AD on September 17, 2021 filed on: 17th, September 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 1st, October 2019	accounts	Free Download (5 pages)
AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on June 18, 2019 filed on: 18th, June 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, February 2017	accounts	Free Download (5 pages)
AD01	Registered office address changed from Sun House 6 Chelsea Embankment London SW3 4LF to 5th Floor 89 New Bond Street London W1S 1DA on April 22, 2016 filed on: 22nd, April 2016	address	Free Download (1 page)
AR01	Annual return made up to December 9, 2015 with full list of members filed on: 8th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 8, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to December 9, 2014 with full list of members filed on: 6th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 6, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to December 9, 2013 with full list of members filed on: 5th, March 2014	annual return	Free Download (3 pages)
AR01	Annual return made up to December 9, 2012 with full list of members filed on: 12th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to November 23, 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to December 9, 2011 with full list of members filed on: 7th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 6, 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, February 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from December 31, 2009 to March 31, 2010 filed on: 6th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to December 9, 2009 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 28th, January 2010	accounts	Free Download (4 pages)
169	Purchased 1 own shares on July 24, 2009. Value of each share 1 Gbp, total number of shares: 1. filed on: 8th, August 2009	capital	Free Download (1 page)
363a	Annual return made up to February 10, 2009 filed on: 10th, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to November 21, 2008 filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 7th, October 2008	accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, July 2008	incorporation	Free Download (10 pages)
190	Location of debenture register filed on: 14th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 14th, February 2008	address	Free Download (1 page)
363a	Annual return made up to February 14, 2008 filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 14, 2008 filed on: 14th, February 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 14th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 14th, February 2008	address	Free Download (1 page)
287	Registered office changed on 14/02/08 from: alro group sun house 6 chelsea embankment london SW3 4LF filed on: 14th, February 2008	address	Free Download (1 page)
287	Registered office changed on 14/02/08 from: alro group sun house 6 chelsea embankment london SW3 4LF filed on: 14th, February 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 11th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 11th, April 2007	accounts	Free Download (4 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 2, 2007 filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 2, 2007 filed on: 2nd, March 2007	annual return
363s	Annual return made up to March 2, 2007 filed on: 2nd, March 2007	annual return
363s	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 5th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 5th, October 2005	accounts	Free Download (6 pages)
169	Purchased 1 own shares on February 22, 2005. Value of each share 1 £, total number of shares: 4. filed on: 9th, March 2005	capital	Free Download (1 page)
169	Purchased 1 own shares on February 22, 2005. Value of each share 1 £, total number of shares: 4. filed on: 9th, March 2005	capital	Free Download (1 page)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 20, 2004 (Registered office changed on 20/12/04)	annual return
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares on November 23, 2004. Value of each share 1 £, total number of shares: 5. filed on: 29th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on November 23, 2004. Value of each share 1 £, total number of shares: 5. filed on: 29th, November 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2003	incorporation	Free Download (15 pages)

Aguk Limited LONDON

Aguk Limited Address / Contact

Company Information / Profile

Company staff

Nabil S.

Nabil S.

James N.

Amanda N.

Elias K.

Alexander K.

Alexander K.

Rock F.

People with significant control

Company previous names

Company filings

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