Aga Maintenance Ltd.

Company Registration Number: 06222861

Company registered in England and Wales

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Aga Maintenance Ltd. is a Private Company Limited by Shares first registered on 23 April 2007. Its current registered address is in London.

Registered Address

2 BLOOMSBURY CLOSE
EALING
LONDON
W5 3SE

There are 5 companies currently registered at this postcode, including this one.

All companies at W5 3SE

Registration Data

Company Number

06222861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55,301£53,139£64,241£59,927£54,272£29,613
of which Cash £22,569£4,088£43,267£41,896£38,289£24,861
Total Assets £55,301£53,139£64,241£59,927£54,272£29,613
Current Liabilities £56,305£54,456£69,762£54,232£45,231£30,341
Net Current Assets £-1,004£-1,317£-5,521£5,695£9,041£-728
Total Net Worth £14,146£13,733£9,840£9,752£14,113£3,707

Previous Names

No previous names

Company Officers

  • EL KHOURY, Agnieszka

    Secretary

    Appointed on 23 April 2007

     

    2 Bloomsbury Close
    Ealing
    London
    W5 3SE

  • EL KHOURY, Amine Georges

    Director

    Appointed on 23 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    2 Bloomsbury Close
    London
    W5 3SE

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2007

    Resigned on 23 April 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2007

    Resigned on 23 April 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 6 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56FE1RF. Transaction: MzE0Nzk4NDI1OGFkaXF6a2N4.

  2. 24 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZACUOQ. Transaction: MzE0MDM4MDAyMGFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47ESG89. Transaction: MzEyMzE1NDkwN2FkaXF6a2N4.

  4. 24 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZQGCMA. Transaction: MzExNjAyODk3NmFkaXF6a2N4.

  5. 17 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X382K06B. Transaction: MzEwMDIyMjgxM2FkaXF6a2N4.

  6. 25 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30CHOOH. Transaction: MzA5MzMzNTgwOGFkaXF6a2N4.

  7. 18 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2AR7NCA. Transaction: MzA3OTk0NzQ3NWFkaXF6a2N4.

  8. 8 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1L9JZJ6. Transaction: MzA2NzIxNTI2MmFkaXF6a2N4.

  9. 2 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X183CFIB. Transaction: MzA1Njg4MDU1NWFkaXF6a2N4.

  10. 31 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X71E6YUH. Transaction: MzA0NjM1MjYwMmFkaXF6a2N4.

  11. 26 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XFH37TLH. Transaction: MzAzNjA2MDQwMmFkaXF6a2N4.

  12. 29 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM4K8R7D. Transaction: MzAzMTMyNDc2MWFkaXF6a2N4.

  13. 5 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XRI9RJQF. Transaction: MzAxNDkwNzg4MmFkaXF6a2N4.

  14. 5 May 2010 Director's details changed for Amine Georges El Khoury on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XRI9QJQE. Transaction: MzAxNDkwNzU2MWFkaXF6a2N4.

  15. 9 March 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AYNDLI1C. Transaction: MzAxMTAxNjI3NGFkaXF6a2N4.

  16. 29 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3Q8A9Y. Transaction: MjAzNDAxNTAyOWFkaXF6a2N4.

  17. 25 February 2009 Amended accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AAMD. Barcode: AV72J7KO. Transaction: MjAyNjcyOTIxNGFkaXF6a2N4.

  18. 28 October 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUPZT49Y. Transaction: MjAxNjU3NDU2OGFkaXF6a2N4.

  19. 8 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFQBZJU. Transaction: MjAwNTAyNjMyMGFkaXF6a2N4.

  20. 8 May 2008 Registered office changed on 08/05/2008 from 2 bloomsberg close ealing london W5 3SE [View PDF]

    Category: Address. Type: 287. Barcode: XZFQ8ZJR. Transaction: MjAwNTAyNTc5MWFkaXF6a2N4.

  21. 8 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZFQAZJT. Transaction: MjAwNTAyNTc5NmFkaXF6a2N4.

  22. 8 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZFQ9ZJS. Transaction: MjAwNTAyNTc5NGFkaXF6a2N4.

  23. 16 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYzNzkzMmFkaXF6a2N4.

  24. 16 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkxODIwNmFkaXF6a2N4.

  25. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU4MTA0M2FkaXF6a2N4.

  26. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU4MDg2MGFkaXF6a2N4.

  27. 23 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTAyMTk5NGFkaXF6a2N4.

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