Aglas Interiors Limited

Company Registration Number: 04625908

Company registered in England and Wales

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Aglas Interiors Limited is a Private Company Limited by Shares first registered on 30 December 2002. Its current registered address is in London.

Registered Address

3B LEIGH ROAD
ISLINGTON
LONDON
N5 1ST

There are 4 companies currently registered at this postcode, including this one.

All companies at N5 1ST

Registration Data

Company Number

04625908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£40,620
Current Assets £78£0£990£3,298£2,113£7,579£450
of which Cash £78£0£41£3,298£2,113£7,579£450
Total Assets £78£0£990£3,298£2,113£7,579£41,070
Current Liabilities £150,322£148,058£143,092£130,384£85,633£75,717£20,760
Net Current Assets £-150,244£-148,058£-142,102£-127,086£-83,520£-68,138£-20,310
Total Net Worth £-150,244£-148,058£-142,102£-127,086£-83,520£-68,138£20,310

Previous Names

No previous names

Company Officers

  • FISUN, Karina

    Secretary

    Appointed on 23 January 2009

     

    3b
    Leigh Road
    Highbury
    London
    N5 1ST

  • FISUN, Karina

    Director

    Appointed on 30 December 2002

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1983

    3b Leigh Road
    Islington
    London
    N5 1ST

  • IGP CORPORATE NOMINEES LTD

    Corporate Secretary

    Appointed on 19 June 2003

    Resigned on 23 January 2009

    19 Kathleen Road
    London
    SW11 2JR

  • IGP CORPORATE NOMINEES LTD.

    Corporate Nominee Secretary

    Appointed on 30 December 2002

    Resigned on 30 December 2002

    19
    Kathleen Road
    London
    SW11 2JR
    England

  • WENZEL PROFESSIONAL LAWYERS LIMITED

    Corporate Secretary

    Appointed on 30 December 2002

    Resigned on 19 June 2003

    19 Kathleen Road
    London
    SW11 2JR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTM5NTY4NWFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5MSWK7C. Transaction: MzE2NTM5NTYxN2FkaXF6a2N4.

  3. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzIzMDM0OGFkaXF6a2N4.

  4. 29 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: X4GYH212. Transaction: MzEzMTk5NDQ5NmFkaXF6a2N4.

  5. 14 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXW4NE. Transaction: MzEzMDk0MDk2NGFkaXF6a2N4.

  6. 15 December 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3M64AVU. Transaction: MzExMzQ2MzQ0M2FkaXF6a2N4.

  7. 6 November 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3K44STH. Transaction: MzExMDgxODMxNWFkaXF6a2N4.

  8. 29 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: X3HFWC2G. Transaction: MzEwODQzMjk0NmFkaXF6a2N4.

  9. 18 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: A2GZY9M0. Transaction: MzA4NTMxMDE2MmFkaXF6a2N4.

  10. 12 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPVMMO. Transaction: MzA4NDg3MzkwN2FkaXF6a2N4.

  11. 12 February 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X2223TPD. Transaction: MzA3MjY5MjY0OGFkaXF6a2N4.

  12. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXDXF. Transaction: MzA2NTMzNDUxMmFkaXF6a2N4.

  13. 6 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPM4X. Transaction: MzA1MDI2NjYyMmFkaXF6a2N4.

  14. 6 January 2012 Director's details changed for Karina Fisun on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X0ZZPM4P. Transaction: MzA1MDI2NjMyNmFkaXF6a2N4.

  15. 30 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: A5WAEXXT. Transaction: MzA0NDcyMjE2N2FkaXF6a2N4.

  16. 9 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XF95AQND. Transaction: MzAzMDA2NzQ1N2FkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1SV2NSF. Transaction: MzAyNDM0MTk2NWFkaXF6a2N4.

  18. 12 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XHBHPGLW. Transaction: MzAwNjkxNjU3MWFkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Karina Fisun on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHBHOGLV. Transaction: MzAwNjkxNTc3N2FkaXF6a2N4.

  20. 25 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A737OF3X. Transaction: MzAwMzYzNzExNmFkaXF6a2N4.

  21. 25 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A737NF3W. Transaction: MzAwMzYzNjg2MWFkaXF6a2N4.

  22. 15 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X665Q91E. Transaction: MjAzMDY0MTM3NmFkaXF6a2N4.

  23. 13 February 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQP667C7. Transaction: MjAyNTc2MTQ1NWFkaXF6a2N4.

  24. 12 February 2009 Secretary appointed karina fisun [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ8PR7AS. Transaction: MjAyNTY0MDc1MWFkaXF6a2N4.

  25. 12 February 2009 Appointment terminated secretary igp corporate nominees LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ8PM7AN. Transaction: MjAyNTY0MDc0N2FkaXF6a2N4.

  26. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0UXA48A. Transaction: MjAxNjI2MjYxOGFkaXF6a2N4.

  27. 7 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzNjA5MGFkaXF6a2N4.

  28. 13 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg0Njc3MWFkaXF6a2N4.

  29. 5 March 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI4MjUzMWFkaXF6a2N4.

  30. 6 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg5NDkzNWFkaXF6a2N4.

  31. 22 February 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM3NTg5NGFkaXF6a2N4.

  32. 28 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTIwNzA1NWFkaXF6a2N4.

  33. 13 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkwNTA3M2FkaXF6a2N4.

  34. 11 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjM5OTg1N2FkaXF6a2N4.

  35. 15 May 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMwMTE2MWFkaXF6a2N4.

  36. 28 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY5OTUwOGFkaXF6a2N4.

  37. 28 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY1NTg3MWFkaXF6a2N4.

  38. 6 April 2003 Registered office changed on 06/04/03 from: 19 kathleen road london SW11 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTE2NDc0N2FkaXF6a2N4.

  39. 22 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU0ODMwMmFkaXF6a2N4.

  40. 30 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTU5MTc5OWFkaXF6a2N4.

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