Aga Domaine Limited

Company Registration Number: 05535533

Company registered in England and Wales

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Aga Domaine Limited is a Private Company Limited by Shares first registered on 12 August 2005. Its current registered address is in London.

Registered Address

54-58 TANNER STREET
THE BRANDENBURG SUITE - TANNER PLACE
LONDON
SE1 3PH

There are 260 companies currently registered at this postcode, including this one.

All companies at SE1 3PH

Registration Data

Company Number

05535533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 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

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,501£2,501£0£0£0£0
Current Assets £0£0£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £2,501£2,501£1£1£1£1
Current Liabilities £2,500£2,500£2,500£2,500£2,500£2,500
Net Current Assets £-2,500£-2,500£-2,499£-2,499£-2,499£-2,499
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • GOREN, Hans-Gunter

    Director

    Appointed on 12 August 2005

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1951

    125 Claxton Grove
    London
    W6 8HB

  • ZU STOLBERG-WERNIGERODE, Friedrich Christianheinrich, Count

    Secretary

    Appointed on 12 August 2005

    Resigned on 3 October 2009

    25 Surdee House
    Horatio Street
    London
    E2 7SA

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENGNS. Transaction: MzE1OTQzMzU4NmFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867D97. Transaction: MzE0OTc2MTkyOGFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZQ0G. Transaction: MzEyOTAwMDM5NWFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X421S7DM. Transaction: MzExODE3Nzg2NWFkaXF6a2N4.

  5. 13 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E78QZ7. Transaction: MzEwNTU1NTQyN2FkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZM9OB. Transaction: MzA5OTI2MDg1MmFkaXF6a2N4.

  7. 17 December 2013 Registered office address changed from 1a Pope Street London SE1 3PR on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NF19YH. Transaction: MzA5MDkxNzE5NGFkaXF6a2N4.

  8. 21 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2HD68JE. Transaction: MzA4NTUxNTU4OGFkaXF6a2N4.

  9. 16 September 2013 Termination of appointment of Friedrich Zu Stolberg-Wernigerode as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H04U6A. Transaction: MzA4NTEwNzg5NmFkaXF6a2N4.

  10. 2 September 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2CSNZZ5. Transaction: MzA4NDI0NDcyOGFkaXF6a2N4.

  11. 2 September 2013 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A2CSNZZD. Transaction: MzA4NDI0NDY3MGFkaXF6a2N4.

  12. 2 September 2013 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A2CSNZYX. Transaction: MzA4NDI0NDY1MmFkaXF6a2N4.

  13. 2 September 2013 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2CSNZYH. Transaction: MzA4NDI0NDQ2N2FkaXF6a2N4.

  14. 2 September 2013 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: A2FCZUW2. Transaction: MzA4NDI0NDI3NmFkaXF6a2N4.

  15. 2 September 2013 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: A2CSNZY1. Transaction: MzA4NDI0NDE3NGFkaXF6a2N4.

  16. 2 September 2013 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: A2CSNZZL. Transaction: MzA4NDI0NDA4NGFkaXF6a2N4.

  17. 2 September 2013 Annual return made up to 12 August 2009 [View PDF]

    Action Date: 12 August 2009. Category: Annual return. Type: AR01. Barcode: A2FCZUVU. Transaction: MzA4NDI0NDAzMmFkaXF6a2N4.

  18. 2 September 2013 Registered office address changed from 454/458 Chiswick High Road London W4 5TT on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: A2CSNZYP. Transaction: MzA4NDI0MzQzNWFkaXF6a2N4.

  19. 30 August 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2CSNZVT. Transaction: MzA4MjA5NzgzMmFkaXF6a2N4.

  20. 23 March 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxMTUzMzI4OGFkaXF6a2N4.

  21. 8 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzc5NzQ4N2FkaXF6a2N4.

  22. 1 April 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AC8OF8JO. Transaction: MjAyOTcwMTEzNWFkaXF6a2N4.

  23. 1 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AC8OG8JP. Transaction: MjAyOTcwMTA5MmFkaXF6a2N4.

  24. 2 October 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVCE3M2. Transaction: MjAxNDY2MTY1OWFkaXF6a2N4.

  25. 23 November 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5MTYwOWFkaXF6a2N4.

  26. 13 December 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc1NDE0N2FkaXF6a2N4.

  27. 14 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY1MzU5NmFkaXF6a2N4.

  28. 12 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTE4OTk0NWFkaXF6a2N4.

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