Aganovich Limited

Company Registration Number: 05491759

Company registered in England and Wales

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Aganovich Limited is a Private Company Limited by Shares first registered on 27 June 2005. Its current registered address is in Pinner, London.

Registered Address

WISTERIA GRANGE BARN
PIKES END
PINNER
LONDON
UNITED KINGDOM
HA5 2EX

There are 192 companies currently registered at this postcode, including this one.

All companies at HA5 2EX

Registration Data

Company Number

05491759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

1 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

1 March 2016

Accounts Next Due

1 December 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£56,425£1,891,580£1,604,504£1,675,606£0£0
Current Assets £2,830,490£1,975,820£31,154£17,323£76,283£10,437£1,560
of which Cash £0£0£0£4,009£50,239£9,270£1,059
Total Assets £2,830,490£2,032,245£1,922,734£1,621,827£1,751,889£10,437£1,560
Current Liabilities £36,543£56,063£51,705£13,269£915,191£376,372£148,354
Net Current Assets £2,793,947£1,919,757£-20,551£4,054£-838,908£-365,935£-146,794
Total Net Worth £2,004,907£1,976,182£1,871,029£1,608,558£836,698£-362,988£-149,684

Previous Names

  • MAYROD LIMITED, active until 21 November 2009
  • AGANOVICH YUNG LIMITED, active until 23 August 2006

Company Officers

  • AGANOVIC, Nana

    Director

    Appointed on 27 June 2005

     

    Nationality: Danish

    Occupation: Director

    Month of birth: December 1974

    Wisteria Grange Barn
    Pikes End
    Pinner
    London
    HA5 2EX
    United Kingdom

  • TAYLOR, Brooke Peter

    Director

    Appointed on 11 May 2007

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1970

    Wisteria Grange Barn
    Pikes End
    Pinner
    London
    HA5 2EX
    United Kingdom

  • DE ROUCK, Annelies

    Secretary

    Appointed on 27 June 2005

    Resigned on 28 June 2005

    38 Turner Street
    London
    Greater London
    E1 2AS

  • SHENTON, Denise

    Secretary

    Appointed on 1 May 2007

    Resigned on 23 July 2008

    Flat 2
    118-120 Rye Lane Peckham
    London
    SE15 4RW

  • TAYLOR, Brooke Peter

    Secretary

    Appointed on 30 April 2006

    Resigned on 11 May 2007

    1st Floor
    38 Turner Street
    London
    E1 2AJ

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2005

    Resigned on 27 June 2005

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • MORTIMER, Horatio Edmund

    Director

    Appointed on 11 May 2007

    Resigned on 2 October 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1970

    10 Landrock Road
    London
    N8 9HP

  • MOSLEY, Alexander James, Dr

    Director

    Appointed on 11 May 2007

    Resigned on 11 May 2007

    Nationality: British

    Occupation: Economist

    Month of birth: April 1970

    St. Lukes Mews
    London
    W11 1DF

  • MOSLEY, Alexander James, Dr

    Director

    Appointed on 11 May 2007

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Economist

    Month of birth: April 1970

    St. Lukes Mews
    London
    W11 1DF

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2005

    Resigned on 27 June 2005

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 November 2016 Total exemption full accounts made up to 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Accounts. Type: AA. Barcode: X5JDH1OX. Transaction: MzE2MTU2ODE3OGFkaXF6a2N4.

  2. 25 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYBMJL. Transaction: MzE1MzYxODg0OGFkaXF6a2N4.

  3. 30 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzQxOTE1NGFkaXF6a2N4.

  4. 28 April 2016 Total exemption full accounts made up to 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Accounts. Type: AA. Barcode: X55UGM1V. Transaction: MzE0NzQxOTEwMWFkaXF6a2N4.

  5. 28 April 2016 Statement of capital following an allotment of shares on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Capital. Type: SH01. Barcode: X55UGACP. Transaction: MzE0NzQxNTQzMWFkaXF6a2N4.

  6. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTAyMTUyNmFkaXF6a2N4.

  7. 2 February 2016 Director's details changed for Brooke Peter Taylor on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: CH01. Barcode: X4ZSSDS0. Transaction: MzE0MDkxMTM1MGFkaXF6a2N4.

  8. 2 February 2016 Director's details changed for Nana Aganovic on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: CH01. Barcode: X4ZSSDOW. Transaction: MzE0MDkxMTMyMmFkaXF6a2N4.

  9. 1 February 2016 Total exemption full accounts made up to 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Accounts. Type: AA. Barcode: X4ZSSLJ4. Transaction: MzE0MDkxMzU4MmFkaXF6a2N4.

  10. 1 February 2016 Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSSDLF. Transaction: MzE0MDkxMTI5MWFkaXF6a2N4.

  11. 1 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjE1MjE4MGFkaXF6a2N4.

  12. 30 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXSNT. Transaction: MzEyNjEzMDE4MmFkaXF6a2N4.

  13. 1 May 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMjMyNzc1MWFkaXF6a2N4.

  14. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzkyNTYxNGFkaXF6a2N4.

  15. 14 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3UMY0. Transaction: MzEwMzY5NTEyMWFkaXF6a2N4.

  16. 14 July 2014 Director's details changed for Nana Aganovic on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3C3TWN7. Transaction: MzEwMzY4ODI2MGFkaXF6a2N4.

  17. 14 July 2014 Director's details changed for Brooke Peter Taylor on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3C3TWM3. Transaction: MzEwMzY4ODI1NmFkaXF6a2N4.

  18. 10 April 2014 Registered office address changed from 3Rd Floor 38 Turner Street London E1 2AS on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JP56I. Transaction: MzA5ODAxMDI2MmFkaXF6a2N4.

  19. 24 February 2014 Total exemption full accounts made up to 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Accounts. Type: AA. Barcode: X32D5EOH. Transaction: MzA5NTA4NzA1NWFkaXF6a2N4.

  20. 23 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D792LC. Transaction: MzA4MTk5MjY0OGFkaXF6a2N4.

  21. 28 November 2012 Total exemption full accounts made up to 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Accounts. Type: AA. Barcode: X1MMIQ17. Transaction: MzA2ODM1MjU5M2FkaXF6a2N4.

  22. 17 September 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1HO9QCX. Transaction: MzA2NDIxNjg3NGFkaXF6a2N4.

  23. 2 December 2011 Total exemption full accounts made up to 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Accounts. Type: AA. Barcode: AHX9KZO4. Transaction: MzA0ODI5NjE2MWFkaXF6a2N4.

  24. 13 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X6NB3VSR. Transaction: MzA0MDM4OTQzNWFkaXF6a2N4.

  25. 16 December 2010 Total exemption full accounts made up to 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Accounts. Type: AA. Barcode: A17WEPZG. Transaction: MzAyODkyMjY3M2FkaXF6a2N4.

  26. 7 October 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XK1E9O0T. Transaction: MzAyNDcyMDg0NmFkaXF6a2N4.

  27. 23 December 2009 Total exemption full accounts made up to 1 March 2009 [View PDF]

    Action Date: 1 March 2009. Category: Accounts. Type: AA. Barcode: AV7IVFVZ. Transaction: MzAwNTYxODYxOGFkaXF6a2N4.

  28. 21 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8CDIF04. Transaction: MzAwMzQwOTAzMWFkaXF6a2N4.

  29. 21 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8CDJF05. Transaction: MzAwMzQwODk3OWFkaXF6a2N4.

  30. 23 October 2009 Director's details changed for Nermina Aganovic on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQDI3ECB. Transaction: MzAwMTM1NjExNWFkaXF6a2N4.

  31. 22 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWH7DBRW. Transaction: MjAzNzY3NzIzNGFkaXF6a2N4.

  32. 2 April 2009 Total exemption full accounts made up to 1 March 2008 [View PDF]

    Action Date: 1 March 2008. Category: Accounts. Type: AA. Barcode: AAMCO8M0. Transaction: MjAyOTc4ODAwN2FkaXF6a2N4.

  33. 13 October 2008 Appointment terminated director horatio mortimer [View PDF]

    Category: Officers. Type: 288b. Barcode: XXYYY3XO. Transaction: MjAxNTQwMjk0NGFkaXF6a2N4.

  34. 28 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGIV91SS. Transaction: MjAwOTc0NTQ0MWFkaXF6a2N4.

  35. 25 July 2008 Gbp nc 150/176\13/09/07 [View PDF]

    Category: Capital. Type: 123. Barcode: XG8O61P5. Transaction: MjAwOTY3Nzc1OWFkaXF6a2N4.

  36. 24 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVH81NK. Transaction: MjAwOTU2NDE5MGFkaXF6a2N4.

  37. 23 July 2008 Appointment terminated director alexander mosley [View PDF]

    Category: Officers. Type: 288b. Barcode: XFVSJ1N6. Transaction: MjAwOTU2NTYxN2FkaXF6a2N4.

  38. 23 July 2008 Appointment terminated secretary denise shenton [View PDF]

    Category: Officers. Type: 288b. Barcode: XFVT31NR. Transaction: MjAwOTU2NTYyN2FkaXF6a2N4.

  39. 9 July 2008 Total exemption full accounts made up to 1 March 2007 [View PDF]

    Action Date: 1 March 2007. Category: Accounts. Type: AA. Barcode: ACVPP195. Transaction: MjAwODcxOTY4NmFkaXF6a2N4.

  40. 18 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxNjIzNGFkaXF6a2N4.

  41. 28 June 2007 Ad 11/05/07--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTIwMDUyM2FkaXF6a2N4.

  42. 21 June 2007 Accounting reference date shortened from 30/04/07 to 01/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTgyODE1M2FkaXF6a2N4.

  43. 21 June 2007 Nc inc already adjusted 23/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTM5ODA0OWFkaXF6a2N4.

  44. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk4MDY1MmFkaXF6a2N4.

  45. 18 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTM4MDUxN2FkaXF6a2N4.

  46. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU0ODg2MGFkaXF6a2N4.

  47. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg0MDcyOGFkaXF6a2N4.

  48. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg0MjYwMmFkaXF6a2N4.

  49. 24 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ5MTA5OGFkaXF6a2N4.

  50. 24 May 2007 Registered office changed on 24/05/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ5MTA5N2FkaXF6a2N4.

  51. 14 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4MDYzOGFkaXF6a2N4.

  52. 6 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI5OTUxNGFkaXF6a2N4.

  53. 25 August 2006 Ad 30/04/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDc4NTQ4MGFkaXF6a2N4.

  54. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDExMzk0NmFkaXF6a2N4.

  55. 23 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDYyMDQ0NmFkaXF6a2N4.

  56. 18 August 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDczMTIyN2FkaXF6a2N4.

  57. 18 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDYwNDkyMmFkaXF6a2N4.

  58. 30 May 2006 Accounting reference date shortened from 30/06/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDY2MDczMGFkaXF6a2N4.

  59. 25 November 2005 Registered office changed on 25/11/05 from: 38 turner street london greater london E1 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODExNjQ2OWFkaXF6a2N4.

  60. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAwOTU4OWFkaXF6a2N4.

  61. 29 July 2005 Ad 01/07/05--------- £ si 100@.01=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQ1MTM2N2FkaXF6a2N4.

  62. 11 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM3OTMzM2FkaXF6a2N4.

  63. 11 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg4MDY1N2FkaXF6a2N4.

  64. 4 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE2NDEyMGFkaXF6a2N4.

  65. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc3NDExM2FkaXF6a2N4.

  66. 4 July 2005 Registered office changed on 04/07/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg0OTA3MWFkaXF6a2N4.

  67. 27 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTUxMDc0OGFkaXF6a2N4.

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