A.g.a.n. Limited

Company Registration Number: 04097171

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A.g.a.n. Limited is a Private Company Limited by Shares first registered on 26 October 2000. Its current registered address is in Longfield, Kent.

Registered Address

15 WESTFIELD
NEW ASH GREEN
LONGFIELD
KENT
DA3 8QN

There are 5 companies currently registered at this postcode, including this one.

All companies at DA3 8QN

Registration Data

Company Number

04097171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£0
of which Cash £1£1£1£0£0£0
Total Assets £1£1£1£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0
Total Net Worth £1£1£1£0£0£0

Previous Names

No previous names

Company Officers

  • OAKES, Grahame Roy

    Secretary

    Appointed on 26 October 2000

     

    18 Punch Croft
    New Ash Green
    Longfield
    Kent
    DA3 8HP

  • FALLIS, Damon David

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1972

    15 Westfield
    New Ash Green
    Longfield
    Kent
    DA3 8QN

  • FALLIS, Lisa Jane

    Director

    Appointed on 26 October 2000

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1973

    15 Westfield
    New Ash Green
    Longfield
    Kent
    DA3 8QN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 2000

    Resigned on 26 October 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHDGBS. Transaction: MzE1OTU3MDQwNWFkaXF6a2N4.

  2. 24 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BVON7N. Transaction: MzE1MzU2NTc2N2FkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2A0HN. Transaction: MzEzNDA5NDE4M2FkaXF6a2N4.

  4. 20 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1EXK2. Transaction: MzEyNzM1NDE3OWFkaXF6a2N4.

  5. 20 July 2015 Appointment of Mr Damon David Fallis as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X4C1ETFL. Transaction: MzEyNzM1MzA5N2FkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYMF1F. Transaction: MzEwOTgxNzczOGFkaXF6a2N4.

  7. 2 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3DER2E3. Transaction: MzEwNDkwOTYxNGFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2M6VAOJ. Transaction: MzA4OTczNTU2NmFkaXF6a2N4.

  9. 26 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF267A. Transaction: MzA4MjIzMTIzNWFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUMY3. Transaction: MzA2NjA1NTE3NGFkaXF6a2N4.

  11. 13 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1F8VGFU. Transaction: MzA2MjMyMTUzNmFkaXF6a2N4.

  12. 13 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X1B14YCO. Transaction: MzA0NTQ2Nzg4MmFkaXF6a2N4.

  13. 6 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4IHHVLX. Transaction: MzA0MDAxOTU2NmFkaXF6a2N4.

  14. 27 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XRX3XOLU. Transaction: MzAyNTk2Mzc2NWFkaXF6a2N4.

  15. 6 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR6QPLGA. Transaction: MzAxOTAwNjA3OWFkaXF6a2N4.

  16. 14 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XLQH6E3C. Transaction: MzAwMDcyOTg2M2FkaXF6a2N4.

  17. 14 October 2009 Director's details changed for Lisa Jane Fallis on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XLQH5E3B. Transaction: MzAwMDcyOTA0OWFkaXF6a2N4.

  18. 13 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X3231CDV. Transaction: MjAzOTE4OTM0OGFkaXF6a2N4.

  19. 15 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNLV3Z0. Transaction: MjAxNTYwMTY4M2FkaXF6a2N4.

  20. 6 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XIZEJ21E. Transaction: MjAxMDQzODczMWFkaXF6a2N4.

  21. 17 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc2MDkwNmFkaXF6a2N4.

  22. 11 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIxOTA3OGFkaXF6a2N4.

  23. 13 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMzNTMxOWFkaXF6a2N4.

  24. 13 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMzOTc4OWFkaXF6a2N4.

  25. 13 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjUxNDEzM2FkaXF6a2N4.

  26. 13 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTAxNjA2OWFkaXF6a2N4.

  27. 28 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI3MTUzOWFkaXF6a2N4.

  28. 28 September 2005 Registered office changed on 28/09/05 from: 36 farm holt new ash green longfield kent DA3 8QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA2NTI4MGFkaXF6a2N4.

  29. 2 December 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMwNTAzNWFkaXF6a2N4.

  30. 12 October 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4OTA4NTIxM2FkaXF6a2N4.

  31. 27 February 2004 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkxNDA1MmFkaXF6a2N4.

  32. 6 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyOTQ2OTQ5NGFkaXF6a2N4.

  33. 22 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0MDc1NGFkaXF6a2N4.

  34. 5 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNDYzOTM0MWFkaXF6a2N4.

  35. 31 January 2002 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgwMzQwNmFkaXF6a2N4.

  36. 1 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY0NTQyNmFkaXF6a2N4.

  37. 26 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA1NDMwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.