Aga General Services Limited

Company Registration Number: 04556299

Company registered in England and Wales

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Aga General Services Limited is a Private Company Limited by Shares first registered on 8 October 2002. Its current registered address is in Sutton, Surrey.

Registered Address

20B STANMORE GARDENS
SUTTON
SURREY
SM1 3SH

There are 3 companies currently registered at this postcode, including this one.

All companies at SM1 3SH

Registration Data

Company Number

04556299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£27,072£29,010£30,487
Current Assets £7,021£9,531£8,801£4,442£2,692
of which Cash £5,220£3,637£4,726£2,496£2,692
Total Assets £7,021£9,531£35,873£33,452£33,179
Current Liabilities £5,771£11,883£22,767£19,117£18,102
Net Current Assets £1,250£-2,352£-13,966£-14,675£-15,410
Total Net Worth £2,058£1,274£13,106£14,335£15,077

Previous Names

No previous names

Company Officers

  • AGUIRRE, Alvaro

    Director

    Appointed on 8 October 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1959

    20b
    Stanmore Gardens
    Sutton
    Surrey
    SM1 3SH

  • GARRIDO, Maria

    Secretary

    Appointed on 8 October 2002

    Resigned on 12 November 2012

    20b
    Stanmore Gardens
    Sutton
    Surrey
    SM1 3SH
    United Kingdom

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

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Latest Filings

  1. 30 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: X5GLX5PT. Transaction: MzE1ODY0NjEyNGFkaXF6a2N4.

  2. 6 December 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4L3D0FY. Transaction: MzEzNjc4MTI5NGFkaXF6a2N4.

  3. 7 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JNARGS. Transaction: MzEzNDczMTUxNGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H135ZT. Transaction: MzEzMjA1NjQyN2FkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZVHD0B. Transaction: MzExNjA0ODE2OWFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXLVAP. Transaction: MzEwNzkyNDMwOGFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEIMEA. Transaction: MzA4OTgzNjUzNWFkaXF6a2N4.

  8. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVCNSQ. Transaction: MzA4NTk2ODc4MWFkaXF6a2N4.

  9. 19 November 2012 Termination of appointment of Maria Garrido as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1LS2YEW. Transaction: MzA2Nzc0MDA3NWFkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PJ49. Transaction: MzA2Njk2NDg3M2FkaXF6a2N4.

  11. 22 October 2012 Registered office address changed from 49C Bullen Street Battersea London SW11 3ER United Kingdom on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K432T6. Transaction: MzA2NjIyMDY3M2FkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAWM0. Transaction: MzA2NDk0NDM1MmFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X23T1YGA. Transaction: MzA0NTYwMTA3NWFkaXF6a2N4.

  14. 17 October 2011 Registered office address changed from 49C Bullen Street London SW11 3ER United Kingdom on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X23T0YG9. Transaction: MzA0NTU5NTM4NWFkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVLDTXXD. Transaction: MzA0NDU2NDk1NWFkaXF6a2N4.

  16. 2 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XU4DBORY. Transaction: MzAyNjI5NTAxMWFkaXF6a2N4.

  17. 2 November 2010 Secretary's details changed for Maria Garrido on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XU4DAORX. Transaction: MzAyNjI4NDM4OWFkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHV73NUO. Transaction: MzAyNDQ1MjA0N2FkaXF6a2N4.

  19. 24 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: X5OUCF7I. Transaction: MzAwMzUyNzI5NGFkaXF6a2N4.

  20. 24 November 2009 Director's details changed for Alvaro Aguirre on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5OUBF7H. Transaction: MzAwMzUyNjgxMmFkaXF6a2N4.

  21. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYZH8EJ4. Transaction: MzAwMjExMDA3MmFkaXF6a2N4.

  22. 3 March 2009 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSX07TG. Transaction: MjAyNzA5ODkyN2FkaXF6a2N4.

  23. 2 March 2009 Director's change of particulars / alvaro aguirre / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUSWZ7TE. Transaction: MjAyNzA5ODQzNGFkaXF6a2N4.

  24. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFZRE4FN. Transaction: MjAxNzA5NjM2NmFkaXF6a2N4.

  25. 29 May 2008 Registered office changed on 29/05/2008 from 22 gabriel house old paradise street london SE11 6AL [View PDF]

    Category: Address. Type: 287. Barcode: X3NG903F. Transaction: MjAwNjIzODQzMGFkaXF6a2N4.

  26. 7 November 2007 Return made up to 08/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc5NTIxM2FkaXF6a2N4.

  27. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5ODUwNmFkaXF6a2N4.

  28. 19 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDIyMzU5M2FkaXF6a2N4.

  29. 14 November 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQxNjE4MWFkaXF6a2N4.

  30. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjk2NzIxN2FkaXF6a2N4.

  31. 10 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxNzI2MWFkaXF6a2N4.

  32. 5 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyNDg0MGFkaXF6a2N4.

  33. 28 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTI2OTYwMWFkaXF6a2N4.

  34. 6 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwNDE2NWFkaXF6a2N4.

  35. 14 August 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTczNTgyM2FkaXF6a2N4.

  36. 8 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTM4ODM1N2FkaXF6a2N4.

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