Aga Investors Management Company Limited

Company Registration Number: 06341318

Company registered in England and Wales

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Aga Investors Management Company Limited is a Private Company Limited by Shares first registered on 13 August 2007. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

12 BODLE CLOSE
PENNYLAND
MILTON KEYNES
BUCKINGHAMSHIRE
MK15 8AL

There are 7 companies currently registered at this postcode, including this one.

All companies at MK15 8AL

Registration Data

Company Number

06341318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 August 2007

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

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£938
of which Cash £0£0£0£0£0£0£899
Total Assets £0£0£0£0£0£0£938
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£938
Total Net Worth £0£0£0£0£0£0£938

Previous Names

No previous names

Company Officers

  • HAWKINS, Kenneth Walter

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: January 1952

    12
    Bodle Close
    Milton Keynes
    Buckinghamshire
    MK15 8AL
    England

  • PRIEST, Harry

    Secretary

    Appointed on 13 August 2007

    Resigned on 13 June 2010

    Nationality: British

    136
    Manor Road
    Brimington
    Chesterfield
    Derbyshire
    S43 1NW

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 August 2007

    Resigned on 13 August 2007

    Ternion Court
    264 - 268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP

  • BRAY, Kenneth Anthony

    Director

    Appointed on 1 April 2009

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1952

    4 Honeysuckle View
    Stapenhill
    Burton On Trent
    Staffordshire
    DE15 9FE

  • GROCOCK, Charles Howard

    Director

    Appointed on 1 April 2009

    Resigned on 13 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    24 Taylor Crescent
    Woodsetts
    Worksop
    Nottinghamshire
    S81 8SG

  • HAWKINS, Kenneth Walter

    Director

    Appointed on 13 August 2007

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1952

    Willows End House 9 Carolus Creek
    Pennyland
    Milton Keynes
    Buckinghamshire
    MK15 8AZ

  • PRIEST, Harry

    Director

    Appointed on 1 April 2009

    Resigned on 13 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1935

    136
    Manor Road
    Brimington
    Chesterfield
    Derbyshire
    S43 1NW

  • SEXTON, Mary

    Director

    Appointed on 13 August 2007

    Resigned on 3 April 2009

    Nationality: Irish

    Occupation: Secretary

    Month of birth: April 1951

    Willows End House
    9 Carolus Creek, Pennyland
    Milton Keynes
    Buckinghamshire
    MK15 8AZ

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

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjQxMzAyNWFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjczNzMzNGFkaXF6a2N4.

  3. 6 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5E4MVGY. Transaction: MzE1NjI0MDQyMmFkaXF6a2N4.

  4. 10 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56ACR2Z. Transaction: MzE0ODA3NTQ3OWFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: A4EKXMS1. Transaction: MzEyOTg2NzMyNGFkaXF6a2N4.

  6. 21 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47EFDY9. Transaction: MzEyMzQyNTYwN2FkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: A3GOCKYQ. Transaction: MzEwODAyMzkxOGFkaXF6a2N4.

  8. 27 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3AHWCGW. Transaction: MzEwMjY2ODUzNWFkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: A2HA9XY8. Transaction: MzA4NTU2NDAyOWFkaXF6a2N4.

  10. 3 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2768P5F. Transaction: MzA3NzQwMDAyNmFkaXF6a2N4.

  11. 31 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: A1GF9BT7. Transaction: MzA2MzMwMzYyM2FkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: ANBWYZ9A. Transaction: MzA0NzI3ODY3MmFkaXF6a2N4.

  13. 22 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A89Z5XQI. Transaction: MzA0NDI2MjM2NmFkaXF6a2N4.

  14. 18 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AE329U84. Transaction: MzAzNzM3ODQyMWFkaXF6a2N4.

  15. 17 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: AA4JYNE6. Transaction: MzAyMzQ4NjY3MGFkaXF6a2N4.

  16. 7 September 2010 Appointment of Mr Kenneth Walter Hawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RSHENN1P. Transaction: MzAyMjg2MDE0N2FkaXF6a2N4.

  17. 2 July 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AJ64CKRQ. Transaction: MzAxODc5MzY0NWFkaXF6a2N4.

  18. 18 June 2010 Registered office address changed from 136 Manor Road Brimington Chesterfield S43 1NW on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Address. Type: AD01. Barcode: AF5QFKYH. Transaction: MzAxNzg3MzExN2FkaXF6a2N4.

  19. 18 June 2010 Termination of appointment of Charles Grocock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF5QGKYI. Transaction: MzAxNzg3Mjk5NWFkaXF6a2N4.

  20. 18 June 2010 Termination of appointment of Harry Priest as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AF5QHKYJ. Transaction: MzAxNzg3MjkwMWFkaXF6a2N4.

  21. 18 June 2010 Termination of appointment of Harry Priest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF5QIKYK. Transaction: MzAxNzg3Mjg4OWFkaXF6a2N4.

  22. 11 November 2009 Termination of appointment of Kenneth Bray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9F6REPY. Transaction: MzAwMjYzOTU4N2FkaXF6a2N4.

  23. 23 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEILWDI5. Transaction: MjA0MTk1NTIxMGFkaXF6a2N4.

  24. 15 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8S6NAO1. Transaction: MjAzNTA2MTAyOGFkaXF6a2N4.

  25. 11 June 2009 Appointment terminated director mary sexton [View PDF]

    Category: Officers. Type: 288b. Barcode: PEFLVALT. Transaction: MjAzNDg2MDkzOWFkaXF6a2N4.

  26. 11 June 2009 Appointment terminated director kenneth hawkins [View PDF]

    Category: Officers. Type: 288b. Barcode: PEG0CALQ. Transaction: MjAzNDg2MDg2MmFkaXF6a2N4.

  27. 28 May 2009 Director appointed charles howard grocock [View PDF]

    Category: Officers. Type: 288a. Barcode: AH4OOA7O. Transaction: MjAzMzkzMzE4N2FkaXF6a2N4.

  28. 28 May 2009 Director appointed harry priest [View PDF]

    Category: Officers. Type: 288a. Barcode: AH4ONA7N. Transaction: MjAzMzkzMzA5NGFkaXF6a2N4.

  29. 28 May 2009 Director appointed kenneth anthony bray [View PDF]

    Category: Officers. Type: 288a. Barcode: AH4OMA7M. Transaction: MjAzMzkzMzAxOGFkaXF6a2N4.

  30. 21 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADS544ZR. Transaction: MjAxODQ4NDY0OGFkaXF6a2N4.

  31. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA0ODc4OWFkaXF6a2N4.

  32. 13 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDA0ODA3M2FkaXF6a2N4.

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