Aga Consult Ltd

Company Registration Number: 05813934

Company registered in England and Wales

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Aga Consult Ltd is a Private Company Limited by Shares first registered on 11 May 2006. Its current registered address is in London.

Registered Address

69 WILSON STREET
LONDON
EC2A 2BB

There are 48 companies currently registered at this postcode, including this one.

All companies at EC2A 2BB

Registration Data

Company Number

05813934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FEAST, Sean Donald

    Secretary

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Company Secretary

    Little Gables
    The Green
    Sarratt
    Hertfordshire
    WD3 6BJ

  • LETHBRIDGE, Mark Thomas

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Yew Tree Farm
    Navestock Heath
    Navestock
    Essex
    RM4 1HD

  • LETHBRIDGE, Mark Thomas

    Secretary

    Appointed on 11 May 2006

    Resigned on 11 May 2006

    Yew Tree Farm
    Navestock Heath
    Navestock
    Essex
    RM4 1HD

  • FEAST, Sean Donald

    Director

    Appointed on 11 May 2006

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1967

    Little Gables
    The Green
    Sarratt
    Hertfordshire
    WD3 6BJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FFSAW0. Transaction: MzE1NzI5NzAwM2FkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56V0JG0. Transaction: MzE0ODM4ODUzMmFkaXF6a2N4.

  3. 14 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52RZVVL. Transaction: MzE0Mzk4ODI3NWFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4A33L7M. Transaction: MzEyNTU4NjAyMGFkaXF6a2N4.

  5. 28 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X400SUAP. Transaction: MzExNjIyMjQ3MWFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37PJ04H. Transaction: MzA5OTg2NTQ1MWFkaXF6a2N4.

  7. 13 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31NA83C. Transaction: MzA5NDQ5MDQ0NmFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRKMKB. Transaction: MzA4MDg1NDk4MWFkaXF6a2N4.

  9. 2 July 2013 Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRKMK3. Transaction: MzA4MDg1NDg4OWFkaXF6a2N4.

  10. 19 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22K5ZPL. Transaction: MzA3MzA3MTAzOWFkaXF6a2N4.

  11. 26 July 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1DYLWUB. Transaction: MzA2MTQ1NjIyOWFkaXF6a2N4.

  12. 3 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11XD84B. Transaction: MzA1MTg4MTE3OGFkaXF6a2N4.

  13. 8 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XUK42UT4. Transaction: MzAzODUyMTA5MmFkaXF6a2N4.

  14. 19 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XITB5QXB. Transaction: MzAzMDcxNzEzMWFkaXF6a2N4.

  15. 24 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XWJXAL48. Transaction: MzAxODIzNzQzNWFkaXF6a2N4.

  16. 16 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A6MVCHG6. Transaction: MzAwOTU2MDkyMmFkaXF6a2N4.

  17. 8 October 2009 Registered office address changed from 7 the Avenue Chingford London E4 9LB on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: AQN93DW8. Transaction: MzAwMDM0NzIxNGFkaXF6a2N4.

  18. 18 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: CYKUH9V9. Transaction: MjAzMzEyNTM3MGFkaXF6a2N4.

  19. 2 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AI1OQ119. Transaction: MjAwODI5Mzc1NGFkaXF6a2N4.

  20. 26 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL5E90WJ. Transaction: MjAwNzk0MDI0MmFkaXF6a2N4.

  21. 3 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AV1Y8XLU. Transaction: MjAwMDY0NTEzN2FkaXF6a2N4.

  22. 13 July 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQxODQwMGFkaXF6a2N4.

  23. 13 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkwMzYzNWFkaXF6a2N4.

  24. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgyMDYzNGFkaXF6a2N4.

  25. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkzODAyNmFkaXF6a2N4.

  26. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU0MjY4MWFkaXF6a2N4.

  27. 11 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTExMzY2MGFkaXF6a2N4.

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