Aga Investments Limited

Company Registration Number: 04782937

Company registered in England and Wales

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Aga Investments Limited is a Private Company Limited by Shares first registered on 1 June 2003. Its current registered address is in London.

Registered Address

4 CROXTED MEWS
CROXTED ROAD
LONDON
SE24 9DA

There are 277 companies currently registered at this postcode, including this one.

All companies at SE24 9DA

Registration Data

Company Number

04782937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,534£12,495£27,035£29,321£39,784£47,884£48,459
of which Cash £11,089£12,203£26,743£29,029£39,742£47,842£48,416
Total Assets £11,534£12,495£27,035£29,321£39,784£47,884£48,459
Current Liabilities £2,810£3,458£20,245£27,330£39,525£46,713£46,324
Net Current Assets £8,724£9,037£6,790£1,991£259£1,171£2,135
Total Net Worth £8,724£9,037£6,790£1,991£259£1,171£2,135

Previous Names

No previous names

Company Officers

  • ANDREOU, George

    Secretary

    Appointed on 3 June 2003

     

    41 Wessex Drive
    Erith
    Kent
    DA8 3AE

  • ANDREOU, George

    Director

    Appointed on 3 June 2003

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1951

    41 Wessex Drive
    Erith
    Kent
    DA8 3AE

  • ANDREOU, Mark

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1986

    4 Croxted Mews
    Croxted Road
    London
    SE24 9DA

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2003

    Resigned on 3 June 2003

    122-126
    Tooley Street
    London
    SE1 2TU

  • ANTONIOU, Antonis

    Director

    Appointed on 3 June 2003

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1957

    3
    Ayias Theodoras
    Strovolos
    Nicosia 2043
    Cyprus

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2003

    Resigned on 3 June 2003

    122-126
    Tooley Street
    London
    SE1 2TU

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

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LP7YDN. Transaction: MzE2NDQxODQ5M2FkaXF6a2N4.

  2. 5 October 2016 Appointment of Mr Mark Andreou as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5GZ2E5C. Transaction: MzE1OTAxNzY2MmFkaXF6a2N4.

  3. 5 October 2016 Termination of appointment of Antonis Antoniou as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5GZ2A7K. Transaction: MzE1OTAxNjU3OGFkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LSUPT. Transaction: MzE1MDE3MDc2NWFkaXF6a2N4.

  5. 28 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KNW6G1. Transaction: MzEzNjA1OTYwMWFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4A33036. Transaction: MzEyNTU4MDczMmFkaXF6a2N4.

  7. 22 June 2015 Director's details changed for Antonis Antoniou on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X4A3307M. Transaction: MzEyNTU4MDU0NWFkaXF6a2N4.

  8. 6 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZY2WFT. Transaction: MzExNjM4ODA1MmFkaXF6a2N4.

  9. 3 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39AIHYW. Transaction: MzEwMTE5NjM5OWFkaXF6a2N4.

  10. 3 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M57Z0I. Transaction: MzA4OTk0NzI5MmFkaXF6a2N4.

  11. 9 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MFRG. Transaction: MzA4MTIzNzI5NmFkaXF6a2N4.

  12. 11 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GZQIK8. Transaction: MzA2Mzk0NDQzNGFkaXF6a2N4.

  13. 10 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTBCH5. Transaction: MzA2MDUwMjc1OGFkaXF6a2N4.

  14. 17 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AMLAQZAQ. Transaction: MzA0NzM0NTA2OWFkaXF6a2N4.

  15. 5 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X3S2DVKM. Transaction: MzAzOTkyMDg2MGFkaXF6a2N4.

  16. 17 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9WNPNFT. Transaction: MzAyMzQ5ODU3N2FkaXF6a2N4.

  17. 19 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XLBM7LT0. Transaction: MzAxOTc1MzY0NWFkaXF6a2N4.

  18. 19 July 2010 Director's details changed for Antonis Antoniou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLBM6LTZ. Transaction: MzAxOTc1MzU0MWFkaXF6a2N4.

  19. 19 July 2010 Director's details changed for Mr George Andreou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLBM5LTY. Transaction: MzAxOTc1MzUzOWFkaXF6a2N4.

  20. 9 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PXSNDERJ. Transaction: MzAwMjQ1MjQ4N2FkaXF6a2N4.

  21. 5 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUHIAGY. Transaction: MjAzNDQ2NDAzNGFkaXF6a2N4.

  22. 30 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AC6E36WB. Transaction: MjAyNDYyNzg2MmFkaXF6a2N4.

  23. 23 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQQ61NM. Transaction: MjAwOTUzMTI2NGFkaXF6a2N4.

  24. 25 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA3Mzg1MWFkaXF6a2N4.

  25. 6 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY2MTM2OWFkaXF6a2N4.

  26. 1 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5OTk3MWFkaXF6a2N4.

  27. 23 August 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEyMjE5NGFkaXF6a2N4.

  28. 27 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg2NTc5M2FkaXF6a2N4.

  29. 28 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAyMzMyOGFkaXF6a2N4.

  30. 6 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzOTExMjY2MGFkaXF6a2N4.

  31. 30 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE0OTM2N2FkaXF6a2N4.

  32. 30 June 2004 Ad 10/05/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTIwMjE3MWFkaXF6a2N4.

  33. 11 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI5MTI1OWFkaXF6a2N4.

  34. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcxODA1MWFkaXF6a2N4.

  35. 11 June 2003 Registered office changed on 11/06/03 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDE1MDEyNmFkaXF6a2N4.

  36. 11 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQxMjc5NGFkaXF6a2N4.

  37. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU0ODE1NWFkaXF6a2N4.

  38. 1 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzg2NjIwMmFkaXF6a2N4.

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