Agh Worldwide Limited

Company Registration Number: 06787809

Company registered in England and Wales

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Agh Worldwide Limited is a Private Company Limited by Shares first registered on 12 January 2009. Its current registered address is in London.

Registered Address

30 CROWN PLACE
LONDON
EC2A 4EB

There are 65 companies currently registered at this postcode, including this one.

All companies at EC2A 4EB

Registration Data

Company Number

06787809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £259,574£200,772£98,620£92,316£78,350£0
Current Assets £13,164£45,721£30,706£28,963£28,992£62,403
of which Cash £1£1,293£73£114£4,008£2,887
Total Assets £272,738£246,493£129,326£121,279£107,342£62,403
Current Liabilities £142,951£146,107£80,016£75,121£71,887£59,500
Net Current Assets £-129,787£-100,386£-49,310£-46,158£-42,895£2,903
Total Net Worth £129,787£100,386£49,310£46,158£35,455£2,903

Previous Names

No previous names

Company Officers

  • BAKER, Gregory Samuel

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    30
    Crown Place
    London
    EC2A 4EB
    England

  • GARLAND - COLLINS, Peter

    Director

    Appointed on 12 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    30
    Crown Place
    London
    EC2A 4EB
    England

  • KYRIACOU, Kyrillos Peter

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    30
    Crown Place
    London
    EC2A 4EB
    England

  • KING, Jonathan Victor

    Secretary

    Appointed on 20 January 2011

    Resigned on 16 October 2014

    Siute 4 Stanmore Towers
    8-14 Church Road
    Stanmore
    Middlesex
    HA7 4AW
    England

  • TASDIGHI, Bahman

    Secretary

    Appointed on 12 January 2009

    Resigned on 20 January 2011

    Flat 35 Nevilles Court
    Dollis Hill Lane
    London
    NW2 6HQ

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

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7M9XL. Transaction: MzE1MjAzMjExMWFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X50DPB8O. Transaction: MzE0MTU0ODc2MGFkaXF6a2N4.

  3. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPRI2. Transaction: MzEyNjMyODg4OWFkaXF6a2N4.

  4. 16 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5OCV6. Transaction: MzExNTQ5MjcxOWFkaXF6a2N4.

  5. 16 January 2015 Director's details changed for Mr Peter Garland - Collins on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3Z5OCV2. Transaction: MzExNTQ1OTMxNGFkaXF6a2N4.

  6. 20 October 2014 Termination of appointment of Jonathan Victor King as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM02. Barcode: X3IVZG9K. Transaction: MzEwOTc0MjI3MmFkaXF6a2N4.

  7. 17 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31M89IJ. Transaction: MzA5NDYzMTk0MWFkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30PNZ6Q. Transaction: MzA5MzcxMzMyMmFkaXF6a2N4.

  9. 24 October 2013 Appointment of Mr Kyrillos Peter Kyriacou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO4CPK. Transaction: MzA4NzU0MjkzMGFkaXF6a2N4.

  10. 24 October 2013 Appointment of Mr Gregory Samuel Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO4CG9. Transaction: MzA4NzU0Mjc1NGFkaXF6a2N4.

  11. 11 October 2013 Previous accounting period extended from 31 May 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: A2IKPGN7. Transaction: MzA4NjgwNjc2OWFkaXF6a2N4.

  12. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232F3YG. Transaction: MzA3MzY1NDQ4MmFkaXF6a2N4.

  13. 8 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21RVMMG. Transaction: MzA3MjUwMTkwNWFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G4RLU. Transaction: MzA1MzI0MTAyNWFkaXF6a2N4.

  15. 23 February 2012 Director's details changed for Mr Peter Garland - Collins on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X13A99CX. Transaction: MzA1Mjk2NjA0NWFkaXF6a2N4.

  16. 23 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X13A8ZOW. Transaction: MzA1Mjk2MjYwMGFkaXF6a2N4.

  17. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7FPYRQ0. Transaction: MzAzMjQzODEwOGFkaXF6a2N4.

  18. 21 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XJDJMQYM. Transaction: MzAzMDg1NjE4MWFkaXF6a2N4.

  19. 21 January 2011 Appointment of Mr. Jonathan Victor King as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJDJKQYK. Transaction: MzAzMDgxNTQ1MmFkaXF6a2N4.

  20. 21 January 2011 Register inspection address has been changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middx. HA7 4AW England [View PDF]

    Category: Address. Type: AD02. Barcode: XJDJLQYL. Transaction: MzAzMDgxNTQ1M2FkaXF6a2N4.

  21. 20 January 2011 Termination of appointment of Bahman Tasdighi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJDJJQYJ. Transaction: MzAzMDgxNTQ1MWFkaXF6a2N4.

  22. 16 December 2010 Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middx. HA7 4AW England on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Address. Type: AD01. Barcode: X8PFPPZM. Transaction: MzAyODkxMTg2OGFkaXF6a2N4.

  23. 20 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XG12IGT7. Transaction: MzAwNzUyNDY3OGFkaXF6a2N4.

  24. 20 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG12HGT6. Transaction: MzAwNzUxOTk0OGFkaXF6a2N4.

  25. 20 January 2010 Director's details changed for Mr Peter Garland - Collins on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XG12FGT4. Transaction: MzAwNzUxOTk0MWFkaXF6a2N4.

  26. 20 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG12GGT5. Transaction: MzAwNzUxOTk0M2FkaXF6a2N4.

  27. 20 January 2010 Registered office address changed from Ground Floor, the Clergy House Paul Street London EC2A 4ER on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: XG12EGT3. Transaction: MzAwNzUxOTkzOWFkaXF6a2N4.

  28. 22 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P3HSHDHC. Transaction: MjA0MTgwODcwNmFkaXF6a2N4.

  29. 17 August 2009 Accounting reference date shortened from 31/01/2010 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P7YL8CFE. Transaction: MjAzOTMzNDEzOGFkaXF6a2N4.

  30. 7 February 2009 Secretary's change of particulars / bahman tasdighi / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8HY36Z5. Transaction: MjAyNTI5NTA1M2FkaXF6a2N4.

  31. 12 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHH9Z6DM. Transaction: MjAyMjk3MjQ2MGFkaXF6a2N4.

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