A1 Agregator Limited

Company Registration Number: 05223316

Company registered in England and Wales

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A1 Agregator Limited is a Private Company Limited by Shares first registered on 6 September 2004. It was dissolved on 22 December 2015.

Registered Address

Palladium House
1-4 Argyll Street
London
W1F 7LD

There are 2284 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

05223316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 September 2004

Dissolution Date

22 December 2015

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

10 May 2014

Returns Next Due

7 June 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £62,969£83,543£101,954£33,348£186,328
of which Cash £28,054£44,131£58,185£4,159£166,472
Total Assets £62,969£83,543£101,954£33,348£186,328
Current Liabilities £0£31,447£53,715£7,394£178,362
Net Current Assets £62,969£52,096£48,239£25,954£7,966
Total Net Worth £47,865£52,096£48,239£25,954£7,966

Previous Names

  • AVENSAR TRADING LIMITED, active until 11 July 2009

Company Officers

  • HF SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 April 2005

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • PEROVIC, Slobodan

    Director

    Appointed on 15 April 2005

     

    Nationality: Montenegrin

    Occupation: Businessman

    Month of birth: June 1949

    Budva
    Perazica Do
    Montenegro
    Yugoslavia

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2004

    Resigned on 15 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2004

    Resigned on 15 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzU2MzM1M2FkaXF6a2N4.

  2. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTkxNTIxMGFkaXF6a2N4.

  3. 1 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODU0OTM1MGFkaXF6a2N4.

  4. 30 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3HIN28R. Transaction: MzEwODU0OTI1N2FkaXF6a2N4.

  5. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk2MDE1NGFkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37S3MWP. Transaction: MzA5OTkzMDYwNWFkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH9NU9. Transaction: MzA4MDY2NTE1M2FkaXF6a2N4.

  8. 14 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28BB2SG. Transaction: MzA3Nzg5NTM1OWFkaXF6a2N4.

  9. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C3NQI1. Transaction: MzA2MDIwODc5OWFkaXF6a2N4.

  10. 11 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18QH3W8. Transaction: MzA1NzMxNTQwMGFkaXF6a2N4.

  11. 12 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XPLM5XE9. Transaction: MzA0MzU2MDIyMWFkaXF6a2N4.

  12. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A29OWV66. Transaction: MzAzOTIxMTQ1MWFkaXF6a2N4.

  13. 29 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XFLF5NRV. Transaction: MzAyNDE4NzQ1MmFkaXF6a2N4.

  14. 28 September 2010 Secretary's details changed for Hf Secretarial Services Limited on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH04. Barcode: XFLF4NRU. Transaction: MzAyNDA5Mjg5NGFkaXF6a2N4.

  15. 10 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2PA7JRS. Transaction: MzAxNTIyMTUzN2FkaXF6a2N4.

  16. 10 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQSED5L. Transaction: MjA0MTA3NTA5OWFkaXF6a2N4.

  17. 9 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AW2CEBEN. Transaction: MjAzNjk1MzYwNmFkaXF6a2N4.

  18. 26 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIQLEA2T. Transaction: MjAzMzY5NTg0OWFkaXF6a2N4.

  19. 26 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5SO3FU. Transaction: MjAxNDE2MTA2MGFkaXF6a2N4.

  20. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJL4A1UY. Transaction: MjAxMDA2MTIzOGFkaXF6a2N4.

  21. 10 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0NDQ4OWFkaXF6a2N4.

  22. 23 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI4MDc0OGFkaXF6a2N4.

  23. 11 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkxMTcwNGFkaXF6a2N4.

  24. 21 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMzI5NTI0MGFkaXF6a2N4.

  25. 7 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTkxNjg4MWFkaXF6a2N4.

  26. 6 September 2005 Registered office changed on 06/09/05 from: palladium house 1-4 argull street london W1F 7LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDM5ODgyNGFkaXF6a2N4.

  27. 20 May 2005 Ad 15/04/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDA4OTUzOWFkaXF6a2N4.

  28. 9 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDIwNjgwNGFkaXF6a2N4.

  29. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMzMzExOWFkaXF6a2N4.

  30. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg2NDg5MWFkaXF6a2N4.

  31. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUwNDI2OWFkaXF6a2N4.

  32. 21 April 2005 Registered office changed on 21/04/05 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTg4MTA0OGFkaXF6a2N4.

  33. 6 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzU1ODkzOGFkaXF6a2N4.

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54.198.2.110 Thu, 23 Nov 2017 16:54:32 +0000