Agg UK Limited

Company Registration Number: 07034938

Company registered in England and Wales

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Agg UK Limited is a Private Company Limited by Shares first registered on 30 September 2009. Its current registered address is in Ilford, Essex.

Registered Address

17-18 REGAL HOUSE
ROYAL CRESCENT
ILFORD
ESSEX
UNITED KINGDOM
IG2 7JY

There are 44 companies currently registered at this postcode, including this one.

All companies at IG2 7JY

Registration Data

Company Number

07034938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33150 - Repair and maintenance of ships and boats

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,687,222£2,606,917£1,834,955£2,092,490£2,839,690£1,807,982£225,676£0
of which Cash £38,858£393,737£22,214£100,247£287,830£94,454£1,439£0
Total Assets £2,687,222£2,606,917£1,834,955£2,092,490£2,839,690£1,807,982£225,676£0
Current Liabilities £2,649,554£2,378,853£1,692,007£1,981,938£2,839,689£1,772,546£220,947£0
Net Current Assets £37,668£228,064£142,948£110,552£1£35,436£4,729£0
Total Net Worth £37,668£228,064£142,948£110,552£1£35,436£4,729£0

Previous Names

No previous names

Company Officers

  • MEDZIUS, Marius

    Director

    Appointed on 1 June 2013

     

    Nationality: Lithuanian

    Occupation: Company Director

    Month of birth: November 1975

    17-18 Regal House
    Royal Crescent
    Ilford
    Essex
    IG2 7JY
    United Kingdom

  • MANEIKYTE, Jolita

    Secretary

    Appointed on 1 July 2012

    Resigned on 28 April 2014

    12 Mulberry Place
    Pinnell Road
    London
    SE9 6AJ
    England

  • SAMOV, Aleksandr

    Secretary

    Appointed on 30 September 2009

    Resigned on 12 April 2010

    Tiltu Street 24-26
    Klaipeda
    91246
    Lithuania

  • VALUNIENE, Dziuljeta

    Secretary

    Appointed on 12 April 2010

    Resigned on 1 June 2010

    Suite 510
    E1 Business Centre
    7 Whitechapel Road
    London
    E1 1DU
    England

  • SAMOV, Aleksandr

    Director

    Appointed on 1 July 2013

    Resigned on 21 March 2014

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: August 1975

    12 Mulberry Place
    Pinnell Road
    London
    SE9 6AJ
    England

  • SAMOV, Aleksandr

    Director

    Appointed on 30 September 2009

    Resigned on 1 July 2013

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: August 1975

    Suite 510
    E1 Business Centre
    7 Whitechapel Road
    London
    E1 1DU
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T5NRS. Transaction: MzE3NDAzNDgyMGFkaXF6a2N4.

  2. 22 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RIDEG. Transaction: MzE3MTcwNzIyOWFkaXF6a2N4.

  3. 28 February 2017 Registration of charge 070349380001, created on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Mortgage. Type: MR01. Barcode: X618CA2X. Transaction: MzE3MDA0NzQyMGFkaXF6a2N4.

  4. 23 November 2016 Registered office address changed from 12 Mulberry Place Pinnell Road London SE9 6AR England to 17-18 Regal House Royal Crescent Ilford Essex IG2 7JY on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Address. Type: AD01. Barcode: X5KE3JPL. Transaction: MzE2MjU4MjQwNmFkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54OC8D7. Transaction: MzE0NjA4OTc0NmFkaXF6a2N4.

  6. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FW6QO. Transaction: MzE0NDg1MzU5MGFkaXF6a2N4.

  7. 22 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BK60J. Transaction: MzE0MjQyODM4NWFkaXF6a2N4.

  8. 22 February 2016 Registered office address changed from 12 Mulberry Place Pinnell Road London SE9 6AJ to 12 Mulberry Place Pinnell Road London SE9 6AR on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BK60B. Transaction: MzE0MjQyODI1NmFkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X424H6Q0. Transaction: MzExODI3NDE4M2FkaXF6a2N4.

  10. 20 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41M6O1S. Transaction: MzExNzc2OTkxNmFkaXF6a2N4.

  11. 11 December 2014 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: X3MI6VI9. Transaction: MzExMzI4NjE1MWFkaXF6a2N4.

  12. 4 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPMPD7. Transaction: MzEwNjkxMDcyMWFkaXF6a2N4.

  13. 28 April 2014 Termination of appointment of Jolita Maneikyte as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36RO4L6. Transaction: MzA5ODk0OTI2NmFkaXF6a2N4.

  14. 21 March 2014 Termination of appointment of Aleksandr Samov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343OD1F. Transaction: MzA5NjcxMzg3N2FkaXF6a2N4.

  15. 17 March 2014 Registered office address changed from Suite 510 E1 Business Centre 7 Whitechapel Road London E1 1DU England on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VNPSR. Transaction: MzA5NjM4NTU3MmFkaXF6a2N4.

  16. 7 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335VH57. Transaction: MzA5NTg4NTU3N2FkaXF6a2N4.

  17. 4 September 2013 Appointment of Mr Aleksandr Samov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7R4YZ. Transaction: MzA4NDQxOTI2M2FkaXF6a2N4.

  18. 2 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2K4RM. Transaction: MzA4NDI0OTI2MmFkaXF6a2N4.

  19. 30 August 2013 Termination of appointment of Aleksandr Samov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUUWYP. Transaction: MzA4NDExNjUxOGFkaXF6a2N4.

  20. 10 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2A920F2. Transaction: MzA3OTUwOTUxN2FkaXF6a2N4.

  21. 7 June 2013 Appointment of Mr Marius Medzius as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1FH1M. Transaction: MzA3OTM5ODMwNWFkaXF6a2N4.

  22. 10 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: E0ZILX54. Transaction: MzA3NzI3NTcwNGFkaXF6a2N4.

  23. 22 November 2012 Appointment of Ms Jolita Maneikyte as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M9KYTT. Transaction: MzA2Nzk5NDc2NmFkaXF6a2N4.

  24. 6 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIS2P7. Transaction: MzA1ODY3ODYyOGFkaXF6a2N4.

  25. 23 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17G153K. Transaction: MzA1NjMxMDAxOWFkaXF6a2N4.

  26. 21 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0ONJGZD. Transaction: MzA0OTQxMzI5NWFkaXF6a2N4.

  27. 12 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X0OR5YBQ. Transaction: MzA0NTM3Njc1MGFkaXF6a2N4.

  28. 18 January 2011 Current accounting period shortened from 30 September 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XIAE2QWR. Transaction: MzAzMDYxMjEyNGFkaXF6a2N4.

  29. 14 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XNHONO88. Transaction: MzAyNTI3MTc2OWFkaXF6a2N4.

  30. 8 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XL4IRO2L. Transaction: MzAyNDg5MDUxN2FkaXF6a2N4.

  31. 8 October 2010 Director's details changed for Mr Aleksandr Samov on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XL4IQO2K. Transaction: MzAyNDg5MDUwNGFkaXF6a2N4.

  32. 8 October 2010 Termination of appointment of Dziuljeta Valuniene as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL4IPO2J. Transaction: MzAyNDg5MDUwNmFkaXF6a2N4.

  33. 15 April 2010 Appointment of Mrs Dziuljeta Valuniene as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI2SIJ6G. Transaction: MzAxMzYxNDAzNmFkaXF6a2N4.

  34. 15 April 2010 Termination of appointment of Aleksandr Samov as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI2STJ6R. Transaction: MzAxMzYxNDA0M2FkaXF6a2N4.

  35. 16 December 2009 Registered office address changed from Suite 410 Bow Business Centre 153-159 Bow Road London E3 2SE on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: XGZSQFU3. Transaction: MzAwNTEwMjEyN2FkaXF6a2N4.

  36. 30 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGIJCDPS. Transaction: MjA0MjQ4NDM2MWFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 13:09:28 +0000