Aga Management Ltd

Company Registration Number: 05738552

Company registered in England and Wales

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Aga Management Ltd is a Private Company Limited by Shares first registered on 10 March 2006. Its current registered address is in Birmingham.

Registered Address

73 FRANCIS ROAD
EDGBASTON
BIRMINGHAM
ENGLAND
B16 8SP

There are 148 companies currently registered at this postcode, including this one.

All companies at B16 8SP

Registration Data

Company Number

05738552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £245,368£242,431£239,823£237,392£235,258
Current Assets £3,454£3,606£4,137£2,608£2,503
of which Cash £3,454£3,606£4,137£2,608£2,503
Total Assets £248,822£246,037£243,960£240,000£237,761
Current Liabilities £243,540£240,597£232,368£232,077£235,229
Net Current Assets £-240,086£-236,991£-228,231£-229,469£-232,726
Total Net Worth £5,282£5,440£11,592£7,923£2,532

Previous Names

No previous names

Company Officers

  • SAGAR, Renu

    Secretary

    Appointed on 2 June 2011

     

    1
    Hollymount
    Halesowen
    West Midlands
    B62 9AP
    United Kingdom

  • SAGAR, Rajeeve

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    1 Hollymount
    Halesowen
    West Midlands
    B62 9AP

  • ASHPOINT MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 10 March 2006

    Resigned on 2 June 2011

    8
    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG
    United Kingdom

  • PRO MIN SERVICES LIMITED

    Corporate Director

    Appointed on 10 March 2006

    Resigned on 10 March 2006

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDJOEB. Transaction: MzE2MTU5NTMyOWFkaXF6a2N4.

  2. 4 November 2016 Registered office address changed from Winston Churchill House Ethel Steet Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0GT1D. Transaction: MzE2MTE5NzU4MWFkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5IQ42. Transaction: MzE1Mjg0NTE0OGFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FKY5BU. Transaction: MzEzMDY2NDI4NGFkaXF6a2N4.

  5. 23 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9E91F. Transaction: MzEyNzY0MjExMGFkaXF6a2N4.

  6. 11 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G7NKTD. Transaction: MzEwNzMxNTMyOGFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9IJ4H. Transaction: MzEwNDc4NzA4OGFkaXF6a2N4.

  8. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EV0B5E. Transaction: MzA4MzQ4OTU4NWFkaXF6a2N4.

  9. 9 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MTV7. Transaction: MzA4MTI0MjE0NGFkaXF6a2N4.

  10. 8 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EKTZI3. Transaction: MzA2MjEzMjQ5MGFkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGLWG. Transaction: MzA2MDI0MTg5MWFkaXF6a2N4.

  12. 17 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZMP2YDX. Transaction: MzA0NTU5ODMwMGFkaXF6a2N4.

  13. 8 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X5619VN0. Transaction: MzA0MDEyOTgxNGFkaXF6a2N4.

  14. 2 June 2011 Appointment of Mrs Renu Sagar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSULVUNG. Transaction: MzAzODIwMTk1OGFkaXF6a2N4.

  15. 2 June 2011 Termination of appointment of Ashpoint Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSUE8UNM. Transaction: MzAzODIwMTQ4NGFkaXF6a2N4.

  16. 6 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW0UWM5N. Transaction: MzAyMDkyMzkyOWFkaXF6a2N4.

  17. 7 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XJ37ALH2. Transaction: MzAxOTA2NzY0OGFkaXF6a2N4.

  18. 7 July 2010 Director's details changed for Dr Rajeeve Sagar on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XJ379LH1. Transaction: MzAxOTA2NzQ5OGFkaXF6a2N4.

  19. 7 July 2010 Secretary's details changed for Ashpoint Management Limited on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH04. Barcode: XJ378LH0. Transaction: MzAxOTA2NzQ5N2FkaXF6a2N4.

  20. 26 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9FM4CQQ. Transaction: MjA0MDA1MDQ0OWFkaXF6a2N4.

  21. 3 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQM8B8Q. Transaction: MjAzNjQyOTA3M2FkaXF6a2N4.

  22. 24 September 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPJT3E8. Transaction: MjAxNDA1NTMxOGFkaXF6a2N4.

  23. 21 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARK2U2GZ. Transaction: MjAxMTU3MTQyMWFkaXF6a2N4.

  24. 16 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODU5ODIwMGFkaXF6a2N4.

  25. 29 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTkzNTI3NmFkaXF6a2N4.

  26. 23 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDc5MzQ1NGFkaXF6a2N4.

  27. 4 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzc2OTY0MmFkaXF6a2N4.

  28. 6 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzMDk1MGFkaXF6a2N4.

  29. 22 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU0OTgyN2FkaXF6a2N4.

  30. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTM3NzMzOGFkaXF6a2N4.

  31. 8 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzUzMzQzNmFkaXF6a2N4.

  32. 5 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0Njg4MGFkaXF6a2N4.

  33. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ4NjM1OGFkaXF6a2N4.

  34. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA4Njc4NGFkaXF6a2N4.

  35. 10 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODgwNDczMGFkaXF6a2N4.

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