Aghr Management Services Limited

Company Registration Number: 03527884

Company registered in England and Wales

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Aghr Management Services Limited is a Private Company Limited by Shares first registered on 10 March 1998. Its current registered address is in East Sussex.

Registered Address

135/137 DYKE ROAD
HOVE
EAST SUSSEX
BN3 1TJ

There are 10 companies currently registered at this postcode, including this one.

All companies at BN3 1TJ

Registration Data

Company Number

03527884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £400,000£400,000£400,000£400,000£400,000£400,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £400,000£400,000£400,000£400,000£400,000£400,000
Current Liabilities £199,998£199,998£199,998£199,998£199,998£199,998
Net Current Assets £-199,998£-199,998£-199,998£-199,998£-199,998£-199,998
Total Net Worth £200,002£200,002£200,002£200,002£200,002£200,002

Previous Names

No previous names

Company Officers

  • AUSTIN, Gillian Sheila

    Secretary

    Appointed on 1 January 2001

     

    135/137 Dyke Road
    Hove
    East Sussex
    BN3 1TJ

  • AUSTIN, Andrew John

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    135/137
    Dyke Road
    Hove
    East Sussex
    BN3 1TJ
    England

  • AUSTIN, Raymond John

    Director

    Appointed on 10 March 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1943

    135/137 Dyke Road
    Hove
    East Sussex
    BN3 1TJ

  • MILLS, Nicholas Philip

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    135/137
    Dyke Road
    Hove
    East Sussex
    BN3 1TJ
    United Kingdom

  • CROWDY, Paul

    Secretary

    Appointed on 10 March 1998

    Resigned on 31 December 2000

    73 Church Road
    Hove
    East Sussex
    BN3 2BL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 1998

    Resigned on 10 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 March 1998

    Resigned on 10 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UEPY0. Transaction: MzE1MTU1Nzg4MWFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X55OW3LJ. Transaction: MzE0NzA4Njk5MWFkaXF6a2N4.

  3. 27 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45KABBN. Transaction: MzEyMTk3MTQzNGFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44VHA5F. Transaction: MzEyMDc4MTQyNWFkaXF6a2N4.

  5. 13 January 2015 Registration of charge 035278840001, created on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Mortgage. Type: MR01. Barcode: X3Z0F1G8. Transaction: MzExNTMwNTA3OGFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3EM7DWJ. Transaction: MzEwNjAxMTc2M2FkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34THP6Q. Transaction: MzA5NzI3ODMzN2FkaXF6a2N4.

  8. 11 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BVAQ94. Transaction: MzA4MTM2OTMyNmFkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24FISVL. Transaction: MzA3NDY0NTIwOWFkaXF6a2N4.

  10. 6 November 2012 Appointment of Mr Andrew John Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1P68J. Transaction: MzA2Njk2MDcyN2FkaXF6a2N4.

  11. 6 November 2012 Appointment of Mr Nicholas Philip Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1P7AH. Transaction: MzA2Njk2MTA4MmFkaXF6a2N4.

  12. 24 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A175SGXV. Transaction: MzA1NjM2MjE2NmFkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJ86G. Transaction: MzA1NTY0ODI2N2FkaXF6a2N4.

  14. 28 June 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X12TVVDW. Transaction: MzAzOTU2MzQzOGFkaXF6a2N4.

  15. 1 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AAXKCUIP. Transaction: MzAzODEzMjk3OWFkaXF6a2N4.

  16. 11 January 2011 Secretary's details changed for Gillian Sheila Austin on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH03. Barcode: XG773QP9. Transaction: MzAzMDIzNzQ2OWFkaXF6a2N4.

  17. 11 January 2011 Director's details changed for Mr Raymond John Austin on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XG2KSQP6. Transaction: MzAzMDIyMzMzOGFkaXF6a2N4.

  18. 6 May 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XS2C6JRJ. Transaction: MzAxNDk4NDA4N2FkaXF6a2N4.

  19. 5 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5SIFJL8. Transaction: MzAxNDkwODIwOWFkaXF6a2N4.

  20. 1 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36SB8N4. Transaction: MjAyOTY5MDc3M2FkaXF6a2N4.

  21. 20 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXGRE7HG. Transaction: MjAyNjI4NDI2MmFkaXF6a2N4.

  22. 2 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AI4CE11O. Transaction: MjAwODMxNTcwM2FkaXF6a2N4.

  23. 1 May 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3Y3ZCA. Transaction: MjAwNDU3MjgyOGFkaXF6a2N4.

  24. 28 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwNzg2NWFkaXF6a2N4.

  25. 24 May 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUxNTM1OGFkaXF6a2N4.

  26. 29 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM1NzkzMWFkaXF6a2N4.

  27. 13 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY2MzQwM2FkaXF6a2N4.

  28. 3 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NDQ0NjU3NGFkaXF6a2N4.

  29. 11 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc2MDM3MWFkaXF6a2N4.

  30. 15 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTcyNTE1OGFkaXF6a2N4.

  31. 1 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQwOTg1NWFkaXF6a2N4.

  32. 27 September 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwOTM3Nzk3MmFkaXF6a2N4.

  33. 18 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAzNjQ5NWFkaXF6a2N4.

  34. 11 September 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNDgxMjcxNWFkaXF6a2N4.

  35. 11 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcxMzIxMGFkaXF6a2N4.

  36. 1 August 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNjMxMTAwMGFkaXF6a2N4.

  37. 15 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ4MTcxNGFkaXF6a2N4.

  38. 15 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI5MDkxOGFkaXF6a2N4.

  39. 15 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM4Njc3MGFkaXF6a2N4.

  40. 1 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NTI1MTc3MmFkaXF6a2N4.

  41. 5 June 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIyNDczMWFkaXF6a2N4.

  42. 19 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0MDA4MjQyOGFkaXF6a2N4.

  43. 9 April 1999 Accounting reference date shortened from 31/03/99 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDM0NjQ1OWFkaXF6a2N4.

  44. 9 April 1999 Return made up to 10/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY0MjgyOWFkaXF6a2N4.

  45. 18 November 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1MTg2NTIwNGFkaXF6a2N4.

  46. 18 November 1998 Ad 30/09/98--------- £ si [email protected]=500 £ ic 2/502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzgwMDk5M2FkaXF6a2N4.

  47. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5NjE4MjY3MmFkaXF6a2N4.

  48. 2 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA3MzgxNjg2NGFkaXF6a2N4.

  49. 16 March 1998 Registered office changed on 16/03/98 from: sceptre house 169-173 regent street, london W1R 7FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDE4MjAwNGFkaXF6a2N4.

  50. 16 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA1NjkyMmFkaXF6a2N4.

  51. 16 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTkxMTAzNGFkaXF6a2N4.

  52. 10 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzk3NDUwNGFkaXF6a2N4.

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