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Aguk Limited

Company Registration Number: 04989800

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.
Aguk Limited is a Private Company Limited by Shares first registered on 9 December 2003. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
UNITED KINGDOM
W1S 1DA

There are 1074 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

04989800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £80,841£82,995£89,966£81,674£80,667£101,036£13,915£0
of which Cash £0£2,285£3,677£1,343£667£12,511£0£0
Total Assets £80,841£82,995£89,966£81,674£80,667£101,036£13,915£0
Current Liabilities £666,504£652,159£639,488£633,542£630,674£642,679£635,644£649,328
Net Current Assets £-585,663£-569,164£-549,522£-551,868£-550,007£-541,643£-621,729£-649,328
Total Net Worth £-585,663£-569,164£-549,522£-551,868£-549,515£-540,016£-618,966£-645,430

Previous Names

  • ALRO GROUP (UK) LIMITED, active until 26 January 2011
  • ALRO GROUP LIMITED, active until 7 July 2008

Company Officers

  • SARKIS, Nabil

    Secretary

    Appointed on 30 December 2010

     

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    Great Britain

  • SARKIS, Nabil

    Director

    Appointed on 30 December 2010

     

    Nationality: Lebanese

    Occupation: Director

    Month of birth: December 1962

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    Great Britain

  • KAYMEN, Alexander

    Secretary

    Appointed on 9 December 2003

    Resigned on 30 December 2010

    Sun House
    6 Chelsea Embankment
    London
    SW3 4LF

  • FEILDING-MELLEN, Rock Hugo Basil, Cllr

    Director

    Appointed on 9 December 2003

    Resigned on 17 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    Old Ferry House
    5 Chelsea Embankment
    London
    SW3 4LF

  • KARAM, Elias Abdo

    Director

    Appointed on 9 February 2006

    Resigned on 31 December 2006

    Nationality: Lebanese

    Occupation: None

    Month of birth: December 1946

    Portemelio,
    Suite C6901
    Kaslik
    Lebanon

  • KAYMEN, Alexander

    Director

    Appointed on 9 December 2003

    Resigned on 30 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    Sun House
    6 Chelsea Embankment
    London
    SW3 4LF

  • NEIDPATH, Amanda Marian Claire, The Lady

    Director

    Appointed on 14 March 2006

    Resigned on 2 October 2009

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: January 1943

    Beckley Park
    Beckley
    Oxford
    Oxfordshire
    OX3 9SY

  • NEIDPATH, James Donald Charteris, Lord

    Director

    Appointed on 14 March 2006

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Stanway
    Cheltenham
    Gloucestershire
    GL54 5PQ

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 3 January 2018 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6LSNO9S. Transaction: MzE5NDM1OTU0M2FkaXF6a2N4.

  2. 26 December 2017 [View PDF]

    Action Date: 9 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6M44LRC. Transaction: MzE5Mzc1MDI2M2FkaXF6a2N4.

  3. 16 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L608EZZV. Transaction: MzE2OTA3MTI2NGFkaXF6a2N4.

  4. 3 January 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD009M. Transaction: MzE2NTcwMzkwMWFkaXF6a2N4.

  5. 22 April 2016 Registered office address changed from Sun House 6 Chelsea Embankment London SW3 4LF to 5th Floor 89 New Bond Street London W1S 1DA on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55HA4A0. Transaction: MzE0Njk4MDExOGFkaXF6a2N4.

  6. 8 April 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X54GLS60. Transaction: MzE0NTk0Mjk3NWFkaXF6a2N4.

  7. 1 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: R4NBBD95. Transaction: MzE0MDkxNTczOGFkaXF6a2N4.

  8. 6 February 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X40OAV3F. Transaction: MzExNjgxNDc1MmFkaXF6a2N4.

  9. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MB4L57. Transaction: MzExMzM5MjIyMGFkaXF6a2N4.

  10. 5 March 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X32Y0CMP. Transaction: MzA5NTYzNTc5N2FkaXF6a2N4.

  11. 12 February 2014 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X31I2P7U. Transaction: MzA5NDMzMDAwMmFkaXF6a2N4.

  12. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIXLM. Transaction: MzA5MjAyNTc5MmFkaXF6a2N4.

  13. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GR6Q. Transaction: MzA3MDMxNTYyM2FkaXF6a2N4.

  14. 23 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9P6YZ. Transaction: MzA2ODA2ODY3NmFkaXF6a2N4.

  15. 7 March 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X145AFNV. Transaction: MzA1MzY2NDkyNmFkaXF6a2N4.

  16. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFR74ZUK. Transaction: MzA0ODg0MTA3MGFkaXF6a2N4.

  17. 28 March 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: X5HR6ST1. Transaction: MzAzNDU1Njg5M2FkaXF6a2N4.

  18. 11 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA6Y6RK5. Transaction: MzAzMjA2ODMwNWFkaXF6a2N4.

  19. 26 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XL6EXR4U. Transaction: MzAzMTE1OTAyMmFkaXF6a2N4.

  20. 26 January 2011 Termination of appointment of Alexander Kaymen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL61PR49. Transaction: MzAzMTE1NzY5MmFkaXF6a2N4.

  21. 26 January 2011 Appointment of Mr Nabil Sarkis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL61DR4X. Transaction: MzAzMTE1NzY4MWFkaXF6a2N4.

  22. 26 January 2011 Termination of appointment of Alexander Kaymen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL5WPR43. Transaction: MzAzMTE1NzM2N2FkaXF6a2N4.

  23. 26 January 2011 Appointment of Mr Nabil Sarkis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL5VOR41. Transaction: MzAzMTE1NzI4OGFkaXF6a2N4.

  24. 6 September 2010 Previous accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: LK2S1N0N. Transaction: MzAyMjc1Mjg1NGFkaXF6a2N4.

  25. 30 April 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XP6SOJKB. Transaction: MzAxNDYxMDcyMGFkaXF6a2N4.

  26. 29 April 2010 Termination of appointment of Amanda Neidpath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP6SMJK9. Transaction: MzAxNDYwNTE3MGFkaXF6a2N4.

  27. 29 April 2010 Termination of appointment of James Neidpath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP6SNJKA. Transaction: MzAxNDYwNTE3MWFkaXF6a2N4.

  28. 29 April 2010 Director's details changed for Alexander Kaymen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP6SLJK8. Transaction: MzAxNDYwNTE2OWFkaXF6a2N4.

  29. 30 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODEyMjM4OWFkaXF6a2N4.

  30. 28 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XWVX6H19. Transaction: MzAwODEyMjI0NmFkaXF6a2N4.

  31. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzQ1NTgxOGFkaXF6a2N4.

  32. 8 August 2009 Gbp ic 2/1\24/07/09\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: AIU5RC4Y. Transaction: MjAzODg0NTAzN2FkaXF6a2N4.

  33. 27 February 2009 Appointment terminated director rock feilding-mellen [View PDF]

    Category: Officers. Type: 288b. Barcode: ATHAJ7O8. Transaction: MjAyNjg5OTQwNGFkaXF6a2N4.

  34. 10 February 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPP2679Z. Transaction: MjAyNTQ4OTM1MGFkaXF6a2N4.

  35. 21 November 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X709D50V. Transaction: MjAxODUwNTY5OWFkaXF6a2N4.

  36. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4OTF3Q3. Transaction: MjAxNDk4MTYwNWFkaXF6a2N4.

  37. 16 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LKY5M13Y. Transaction: MjAwOTEwMDEyN2FkaXF6a2N4.

  38. 3 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LKY6113E. Transaction: MjAwODU0MDY3OGFkaXF6a2N4.

  39. 14 February 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMwMDcwOWFkaXF6a2N4.

  40. 14 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjMwMTg3M2FkaXF6a2N4.

  41. 14 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjMwMjYzMWFkaXF6a2N4.

  42. 14 February 2008 Registered office changed on 14/02/08 from: alro group sun house 6 chelsea embankment london SW3 4LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjMwMDg5OWFkaXF6a2N4.

  43. 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: MDE4NzM1OTI3NmFkaXF6a2N4.

  44. 11 April 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODQ1MjMyOWFkaXF6a2N4.

  45. 27 March 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk4Mzk1NmFkaXF6a2N4.

  46. 2 March 2007 Return made up to 23/11/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTc2ODM3NDI0YWRpcXprY3g.

  47. 2 March 2007 Return made up to 23/11/04; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTc2ODM3NDIzYWRpcXprY3g.

  48. 2 March 2007 Return made up to 23/11/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgzNzQyM2FkaXF6a2N4.

  49. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyMDEyOGFkaXF6a2N4.

  50. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUzMzUwM2FkaXF6a2N4.

  51. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIxNTczOWFkaXF6a2N4.

  52. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgyMzg4OGFkaXF6a2N4.

  53. 31 January 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU1ODgzMWFkaXF6a2N4.

  54. 5 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: MDA1ODUxNzQwOGFkaXF6a2N4.

  55. 26 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjQ3MDQ5NWFkaXF6a2N4.

  56. 9 March 2005 £ ic 5/4 22/02/05 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MjU1MDY1MWFkaXF6a2N4.

  57. 20 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY0OTA0OWFkaXF6a2N4.

  58. 29 November 2004 Ad 23/11/04--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDA2MDU5OWFkaXF6a2N4.

  59. 9 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzg5MDk5M2FkaXF6a2N4.

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54.162.121.80 Fri, 27 Apr 2018 04:01:09 +0100