Agg Investments Ltd

Company Registration Number: 03956424

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agg Investments Ltd is a Private Company Limited by Shares first registered on 27 March 2000. Its current registered address is in Northwood, Middlesex.

Registered Address

22 HALLAND WAY
NORTHWOOD
MIDDLESEX
HA6 2BY

There are 6 companies currently registered at this postcode, including this one.

All companies at HA6 2BY

Registration Data

Company Number

03956424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,032£37,613£37,286£64,425£58,951£41,541£60,647
of which Cash £8,482£6,645£2,003£7,209£431£1,101£307
Total Assets £45,032£37,613£37,286£64,425£58,951£41,541£60,647
Current Liabilities £59,293£49,071£42,832£34,166£17,091£12,339£4,615
Net Current Assets £-14,261£-11,458£-5,546£30,259£41,860£29,202£56,032
Total Net Worth £-19,186£-16,383£-10,471£134£1,735£40£412

Previous Names

  • GA INVESTMENTS LIMITED, active until 13 July 2006

Company Officers

  • RASIAH, Michael Greshan

    Director

    Appointed on 29 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1993

    22
    Halland Way
    Northwood
    Middlesex
    HA6 2BY
    United Kingdom

  • ELLANGGUMAR, Ponnudurai

    Secretary

    Appointed on 17 July 2006

    Resigned on 27 March 2010

    12 Links Road
    Blackpool
    Lancashire
    FY1 2SE

  • JEYARAJAN, Anne Carmalita Radhini

    Secretary

    Appointed on 27 March 2000

    Resigned on 19 July 2006

    22 Halland Way
    Northwood
    Middlesex
    HA6 2BY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2000

    Resigned on 27 March 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • JEYARAJAN, Anne Carmalita Radhini

    Director

    Appointed on 16 July 2006

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    22 Halland Way
    Northwood
    Middlesex
    HA6 2BY

  • RASIAH, Milroy Gilbert

    Director

    Appointed on 25 August 2009

    Resigned on 29 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    71 Latymer Court
    Hammersmith Road
    Hammersmith
    London
    W6 7JE
    United Kingdom

  • RASIAH, Milroy Gilbert

    Director

    Appointed on 27 March 2000

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1953

    22 Halland Way
    Northwood
    Middlesex
    HA6 2BY

  • VIJAYAKUMAR, Kumaraswamy

    Director

    Appointed on 17 July 2006

    Resigned on 31 December 2008

    Nationality: Srilankan

    Occupation: Director

    Month of birth: March 1953

    26 Calder Road
    Blackpool
    Lancashire
    FY2 9TX

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2000

    Resigned on 27 March 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSX4JF. Transaction: MzE2NTQwMTI1M2FkaXF6a2N4.

  2. 7 May 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X56HZ6K9. Transaction: MzE0ODA1OTQ3OWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4MH4. Transaction: MzEzODUyODYxMWFkaXF6a2N4.

  4. 29 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X4480Z3D. Transaction: MzEyMDE3NzI2M2FkaXF6a2N4.

  5. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8ALWI. Transaction: MzExMzk0Mzg5NWFkaXF6a2N4.

  6. 16 May 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X3801PJ7. Transaction: MzEwMDE5NTY5N2FkaXF6a2N4.

  7. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7HWQP. Transaction: MzA5MTU4MzY4OWFkaXF6a2N4.

  8. 12 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X2637PX5. Transaction: MzA3NjEwODI5OGFkaXF6a2N4.

  9. 19 March 2013 Registered office address changed from 22 Halland Way Northwood Middlesex HA6 2BY United Kingdom on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24I2RWE. Transaction: MzA3NDY5ODQxN2FkaXF6a2N4.

  10. 16 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NWZSY3. Transaction: MzA2OTQ1NjQzNmFkaXF6a2N4.

  11. 6 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16AV4C0. Transaction: MzA1NTQ3OTQzNmFkaXF6a2N4.

  12. 26 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P0DMCZ. Transaction: MzA0OTY1ODcwN2FkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XFEZ3TJ4. Transaction: MzAzNjA1NzY3NGFkaXF6a2N4.

  14. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXL2FQ54. Transaction: MzAyOTUyNjAzMGFkaXF6a2N4.

  15. 29 July 2010 Registered office address changed from 71 Latymer Court Hammersmith Road Hammersmith London W6 7JE on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: XQHMQM35. Transaction: MzAyMDQzOTE1MmFkaXF6a2N4.

  16. 29 July 2010 Termination of appointment of Milroy Rasiah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQHNFM3V. Transaction: MzAyMDQzOTEwMGFkaXF6a2N4.

  17. 29 July 2010 Appointment of Mr Michael Greshan Rasiah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQHJ6M3I. Transaction: MzAyMDQzODkxOWFkaXF6a2N4.

  18. 14 June 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: X9B78KR7. Transaction: MzAxNzQ5NTQwMmFkaXF6a2N4.

  19. 11 June 2010 Termination of appointment of Anne Jeyarajan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9B75KR4. Transaction: MzAxNzQxMTMzMGFkaXF6a2N4.

  20. 11 June 2010 Director's details changed for Mr Milroy Gilbert Rasiah on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X9B76KR5. Transaction: MzAxNzQxMTMzMWFkaXF6a2N4.

  21. 11 June 2010 Termination of appointment of Ponnudurai Ellanggumar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9B74KR3. Transaction: MzAxNzQxMTMyOWFkaXF6a2N4.

  22. 20 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJB1XGSA. Transaction: MzAwNzUyOTc1OGFkaXF6a2N4.

  23. 5 September 2009 Director appointed mr milroy gilbert rasiah [View PDF]

    Category: Officers. Type: 288a. Barcode: X99A0CZ0. Transaction: MjA0MDY5MDg4MGFkaXF6a2N4.

  24. 6 May 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB43E9LN. Transaction: MjAzMjI4Mzg1NmFkaXF6a2N4.

  25. 6 May 2009 Appointment terminated director kumaraswamy vijayakumar [View PDF]

    Category: Officers. Type: 288b. Barcode: XB43D9LM. Transaction: MjAzMjI3ODEyMWFkaXF6a2N4.

  26. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL57D6I8. Transaction: MjAyMzM4NjA4N2FkaXF6a2N4.

  27. 31 October 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AN04EE. Transaction: MjAxNjkzNjk4OGFkaXF6a2N4.

  28. 6 May 2008 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUQYZHT. Transaction: MjAwNDc4Njg2NmFkaXF6a2N4.

  29. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNDc1MGFkaXF6a2N4.

  30. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA3MDc3MGFkaXF6a2N4.

  31. 27 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU1NDAxNmFkaXF6a2N4.

  32. 27 July 2006 Registered office changed on 27/07/06 from: 22 halland way northwood middlesex HA6 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI5NDU2NmFkaXF6a2N4.

  33. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM2OTQxN2FkaXF6a2N4.

  34. 27 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMwOTMyM2FkaXF6a2N4.

  35. 27 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE5MDk5NGFkaXF6a2N4.

  36. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY5MDYzM2FkaXF6a2N4.

  37. 20 July 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkxMTAxMGFkaXF6a2N4.

  38. 13 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzY3NjU5MWFkaXF6a2N4.

  39. 6 January 2006 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzY3Njg0NGFkaXF6a2N4.

  40. 18 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTQwNDk1OWFkaXF6a2N4.

  41. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODUwMTc0OGFkaXF6a2N4.

  42. 1 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4NTU1M2FkaXF6a2N4.

  43. 7 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODA3MjUzMGFkaXF6a2N4.

  44. 3 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgzOTU2OGFkaXF6a2N4.

  45. 8 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTk2OTc2MmFkaXF6a2N4.

  46. 30 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ2Mzk1N2FkaXF6a2N4.

  47. 4 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTAwMjgxOGFkaXF6a2N4.

  48. 20 June 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk5NjkyOGFkaXF6a2N4.

  49. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ0NzE4MWFkaXF6a2N4.

  50. 28 June 2000 Registered office changed on 28/06/00 from: 22 halland way northwood middlesex HA6 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU5NDUyMmFkaXF6a2N4.

  51. 28 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY5NzY3NGFkaXF6a2N4.

  52. 4 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI5OTMxNWFkaXF6a2N4.

  53. 4 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI0OTk2MmFkaXF6a2N4.

  54. 4 April 2000 Registered office changed on 04/04/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI1NjU1M2FkaXF6a2N4.

  55. 27 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njc0NDU0N2FkaXF6a2N4.

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