Aags Partners Limited

Company Registration Number: 06499554

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aags Partners Limited is a Private Company Limited by Shares first registered on 11 February 2008. Its current registered address is in Epping, Essex.

Registered Address

185 LINDSEY STREET
EPPING
ESSEX
CM16 6RF

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

All companies at CM16 6RF

Registration Data

Company Number

06499554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,337£11,799£692£5,328£14,640£161,137
of which Cash £7,337£11,799£692£5,328£600£116,786
Total Assets £7,337£11,799£692£5,328£14,640£161,137
Current Liabilities £11,512£12,159£4,119£7,156£0£147,533
Net Current Assets £-4,175£-360£-3,427£-1,828£14,640£13,604
Total Net Worth £-3,814£121£-2,786£-973£1,173£15,029

Previous Names

No previous names

Company Officers

  • WOOD, Elizabeth

    Secretary

    Appointed on 16 March 2009

     

    185
    Lindsey Street
    Epping
    Essex
    CM16 6RF
    United Kingdom

  • WOOD, Andrew

    Director

    Appointed on 11 February 2008

     

    Nationality: British

    Occupation: Computer Software Consultant

    Month of birth: January 1972

    185
    Lindsey Street
    Epping
    Essex
    CM16 6RF

  • WOOD, Elizabeth Therese

    Director

    Appointed on 28 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1980

    185
    Lindsey Street
    Epping
    Essex
    CM16 6RF
    England

  • WOOD, Andrew

    Secretary

    Appointed on 11 February 2008

    Resigned on 28 February 2011

    185
    Lindsey Street
    Epping
    Essex
    CM16 6RF
    United Kingdom

  • FEAKES, Gavin

    Director

    Appointed on 17 March 2009

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Software Design

    Month of birth: September 1974

    Omega
    Homestead Road
    Edenbridge
    Kent
    TN8 6JD
    United Kingdom

  • VAN OSCH, Andrew

    Director

    Appointed on 11 February 2008

    Resigned on 23 March 2009

    Nationality: South African

    Occupation: Computer Software Consultant

    Month of birth: November 1971

    No.9, Flat 2, Wimbledon Park Road
    London
    SW18 5SJ

  • WARNER, Steven James

    Director

    Appointed on 11 February 2008

    Resigned on 23 March 2009

    Nationality: British

    Occupation: Computer Software Consultant

    Month of birth: December 1974

    9 Ashford Road
    South Woodford
    London
    E18 1JZ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ICOOD6. Transaction: MzE2MDQzODA5MWFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3U20. Transaction: MzE0MzA2MDcxMmFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J28WMO. Transaction: MzEzNDA4MDQ3N2FkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z4RMO. Transaction: MzExODA4MTgxOGFkaXF6a2N4.

  5. 14 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KMIWDF. Transaction: MzExMTM4NzQ5OGFkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X33DHH7K. Transaction: MzA5NTk2ODI5MmFkaXF6a2N4.

  7. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LM5SSQ. Transaction: MzA4OTIwNTE5NGFkaXF6a2N4.

  8. 22 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22PIMDV. Transaction: MzA3MzM0MzgzMGFkaXF6a2N4.

  9. 27 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MJWJX7. Transaction: MzA2ODI1MjU5NGFkaXF6a2N4.

  10. 14 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14NCQ8W. Transaction: MzA1NDA5MTUyM2FkaXF6a2N4.

  11. 9 February 2012 Director's details changed for Andrew Wood on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: A125SJOA. Transaction: MzA1MjE3MDM5N2FkaXF6a2N4.

  12. 11 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AOQ3QZ4K. Transaction: MzA0NzAxNDUyMmFkaXF6a2N4.

  13. 22 March 2011 Appointment of Elizabeth Therese Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARPROSKH. Transaction: MzAzNDIwODQzNGFkaXF6a2N4.

  14. 22 March 2011 Termination of appointment of Andrew Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARPRMSKF. Transaction: MzAzNDIwODM2MmFkaXF6a2N4.

  15. 17 March 2011 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: AXKGGSHW. Transaction: MzAzMzk2NzMzM2FkaXF6a2N4.

  16. 11 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: AZSN7SBY. Transaction: MzAzMzY2OTQ3MmFkaXF6a2N4.

  17. 17 January 2011 Termination of appointment of Gavin Feakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO859QPZ. Transaction: MzAzMDUyMTU2OGFkaXF6a2N4.

  18. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2V6JPIQ. Transaction: MzAyNzgxOTM3MGFkaXF6a2N4.

  19. 13 May 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XVR4HJYL. Transaction: MzAxNTUwNDUxM2FkaXF6a2N4.

  20. 13 May 2010 Secretary's details changed for Elizabeth Lane on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH03. Barcode: XVR4DJYH. Transaction: MzAxNTQ5ODk1OWFkaXF6a2N4.

  21. 13 May 2010 Registered office address changed from 2 Theydon Grove Epping Essex CM16 4PU United Kingdom on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVR60JY6. Transaction: MzAxNTQ5ODc0OWFkaXF6a2N4.

  22. 13 May 2010 Director's details changed for Andrew Wood on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XVR4GJYK. Transaction: MzAxNTQ5ODk2MmFkaXF6a2N4.

  23. 13 May 2010 Director's details changed for Gavin Feakes on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XVR4FJYJ. Transaction: MzAxNTQ5ODk2MWFkaXF6a2N4.

  24. 13 May 2010 Secretary's details changed for Andrew Wood on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH03. Barcode: XVR4EJYI. Transaction: MzAxNTQ5ODk2MGFkaXF6a2N4.

  25. 11 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PQDYTGKJ. Transaction: MzAwNjgxODM1M2FkaXF6a2N4.

  26. 27 August 2009 Registered office changed on 27/08/2009 from 145 theydon grove epping essex CM16 4QB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X6ZIVCRI. Transaction: MjA0MDEzMTMwNGFkaXF6a2N4.

  27. 30 April 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7B99GN. Transaction: MjAzMTkwNTA0M2FkaXF6a2N4.

  28. 30 April 2009 Director and secretary's change of particulars / andrew wood / 16/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA6ME9G2. Transaction: MjAzMTkwMTk4MGFkaXF6a2N4.

  29. 28 April 2009 Director appointed gavin feakes [View PDF]

    Category: Officers. Type: 288a. Barcode: X9D1R9EY. Transaction: MjAzMTY0ODg4M2FkaXF6a2N4.

  30. 27 April 2009 Secretary appointed elizabeth lane [View PDF]

    Category: Officers. Type: 288a. Barcode: X90BU9DX. Transaction: MjAzMTUyMTc2NmFkaXF6a2N4.

  31. 27 April 2009 Registered office changed on 27/04/2009 from 19 martins drive hertford SG13 7TA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X909E9DF. Transaction: MjAzMTUyMTY2MGFkaXF6a2N4.

  32. 26 March 2009 Appointment terminated director andrew van osch [View PDF]

    Category: Officers. Type: 288b. Barcode: X1BWW8GP. Transaction: MjAyOTA5NzM5NGFkaXF6a2N4.

  33. 26 March 2009 Appointment terminated director steve warner [View PDF]

    Category: Officers. Type: 288b. Barcode: X1BWS8GL. Transaction: MjAyOTA5NzM5MmFkaXF6a2N4.

  34. 2 October 2008 Registered office changed on 02/10/2008 from suite e, spa house, 69 southend road, hockley essex SS5 4PZ [View PDF]

    Category: Address. Type: 287. Barcode: XVOQ23MX. Transaction: MjAxNDYyODA2NWFkaXF6a2N4.

  35. 11 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI0MzQyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.