Aargee Investment Co. Limited

Company Registration Number: 04480496

Company registered in England and Wales

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Aargee Investment Co. Limited is a Private Company Limited by Shares first registered on 9 July 2002. Its current registered address is in Acton London.

Registered Address

UNIT 4 CONCORD BUSINESS CENTRE
CONCORD ROAD
ACTON LONDON
W3 0TJ

There are 54 companies currently registered at this postcode, including this one.

All companies at W3 0TJ

Registration Data

Company Number

04480496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £492,369£438,645£0£0£0£0
Current Assets £29,019£27,206£27,640£32,496£27,079£31,261
of which Cash £29,019£27,206£27,640£32,496£27,079£31,261
Total Assets £521,388£465,851£27,640£32,496£27,079£31,261
Current Liabilities £122,674£123,316£692,462£697,732£692,885£697,393
Net Current Assets £-93,655£-96,110£-664,822£-665,236£-665,806£-666,132
Total Net Worth £398,714£342,535£-29,079£-81,553£-133,353£-184,097

Previous Names

No previous names

Company Officers

  • RADIA, Jaymini Nimesh

    Secretary

    Appointed on 9 July 2002

     

    Rokeby Lodge
    Chorleywood Road
    Rickmansworth
    Hertfordshire
    WD3 4EP

  • RADIA, Indira Rasiklal

    Director

    Appointed on 12 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Rokeby Lodge
    Chorleywood Road
    Rickmansworth
    Hertfordshire
    WD3 4EP

  • RADIA, Jaymini Nimesh

    Director

    Appointed on 12 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    Rokeby Lodge
    Chorleywood Road
    Rickmansworth
    Hertfordshire
    WD3 4EP

  • RADIA, Nimesh Rasiklal

    Director

    Appointed on 9 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Rokeby Lodge
    Chorleywood Road
    Rickmansworth
    Hertfordshire
    WD3 4EP

  • RADIA, Rasiklal Ranchhoddas

    Director

    Appointed on 12 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    Rokeby Lodge
    Chorleywood Road
    Rickmansworth
    Hertfordshire
    WD3 4EP

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2002

    Resigned on 9 July 2002

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2002

    Resigned on 9 July 2002

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNMQYJ. Transaction: MzE1NzU0NjA4NWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GXMG. Transaction: MzE1NDk5NTc2NGFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4D797YR. Transaction: MzEyODQ5NjMxOGFkaXF6a2N4.

  4. 16 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47JZNQA. Transaction: MzEyMzI3MDYwN2FkaXF6a2N4.

  5. 27 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1IZTL. Transaction: MzEwNDQ5ODgzOWFkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39SSSLD. Transaction: MzEwMTcxOTc3NmFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2HI79XU. Transaction: MzA4NTUyODk5NGFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DICR29. Transaction: MzA4MjQ3ODQzNmFkaXF6a2N4.

  9. 9 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYNYLF. Transaction: MzA2MjE4ODI4OWFkaXF6a2N4.

  10. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNFEI1. Transaction: MzA2MTMwOTM4MmFkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XNSCJXAE. Transaction: MzA0MzI3MDIzM2FkaXF6a2N4.

  12. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHW22WUH. Transaction: MzA0MjU1Nzc5M2FkaXF6a2N4.

  13. 7 October 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XK0PUO0O. Transaction: MzAyNDc2ODY3NGFkaXF6a2N4.

  14. 7 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK0PTO0N. Transaction: MzAyNDcxOTA2NGFkaXF6a2N4.

  15. 6 October 2010 Director's details changed for Mr Rasiklal Ranchhoddas Radia on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XK0PRO0L. Transaction: MzAyNDcxOTA1OWFkaXF6a2N4.

  16. 6 October 2010 Director's details changed for Mr Nimesh Rasiklal Radia on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XK0PQO0K. Transaction: MzAyNDcxOTA1M2FkaXF6a2N4.

  17. 6 October 2010 Director's details changed for Mrs Jaymini Nimesh Radia on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XK0PPO0J. Transaction: MzAyNDcxOTA1N2FkaXF6a2N4.

  18. 6 October 2010 Director's details changed for Mrs Indira Rasiklal Radia on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XK0POO0I. Transaction: MzAyNDcxOTA1NWFkaXF6a2N4.

  19. 6 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK0PSO0M. Transaction: MzAyNDcxOTA2MmFkaXF6a2N4.

  20. 1 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR0ZGKCC. Transaction: MzAxNjY4MDkzN2FkaXF6a2N4.

  21. 19 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JENCJG. Transaction: MjAzOTUyNDMzOWFkaXF6a2N4.

  22. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIGD8A36. Transaction: MjAzMzg2MTA2MGFkaXF6a2N4.

  23. 23 April 2009 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1HK8970. Transaction: MjAzMTI3ODMyMGFkaXF6a2N4.

  24. 15 December 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8FD5O2. Transaction: MjAyMDIzODU0NmFkaXF6a2N4.

  25. 1 December 2008 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8X0T5AA. Transaction: MjAxOTA2NzgwOGFkaXF6a2N4.

  26. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X486Q05A. Transaction: MjAwNjM4OTk2MmFkaXF6a2N4.

  27. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzMDA2MWFkaXF6a2N4.

  28. 16 April 2007 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQzMDExOWFkaXF6a2N4.

  29. 4 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYwOTA4M2FkaXF6a2N4.

  30. 20 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTYxNTc5MmFkaXF6a2N4.

  31. 2 September 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ5MDE4N2FkaXF6a2N4.

  32. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUzNjg0MmFkaXF6a2N4.

  33. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE2NzA4M2FkaXF6a2N4.

  34. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc4Mzc0NmFkaXF6a2N4.

  35. 16 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MTg1MjU5OGFkaXF6a2N4.

  36. 17 November 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIwODYzNmFkaXF6a2N4.

  37. 11 August 2003 Ad 19/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODM0MjE5MmFkaXF6a2N4.

  38. 11 August 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAyNTI0M2FkaXF6a2N4.

  39. 11 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzODM3MzE2MGFkaXF6a2N4.

  40. 29 July 2002 Registered office changed on 29/07/02 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzgxMjA1OGFkaXF6a2N4.

  41. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU0MTg2MmFkaXF6a2N4.

  42. 29 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQzODA4NWFkaXF6a2N4.

  43. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDYxOTg3MWFkaXF6a2N4.

  44. 29 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM5MDEyN2FkaXF6a2N4.

  45. 9 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njc0NzU0N2FkaXF6a2N4.

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