Aga Bioengineering Systems Limited

Company Registration Number: 07053758

Company registered in England and Wales

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Aga Bioengineering Systems Limited is a Private Company Limited by Shares first registered on 22 October 2009. Its current registered address is in Watton, Norfolk.

Registered Address

MERTON PONDS
MERTON
WATTON
NORFOLK
IP25 6QH

This is the only company currently registered at this postcode.

Registration Data

Company Number

07053758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2009

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £262,790£264,060£147,045£151,038£200,676£141,597
of which Cash £82,090£0£293£2,659£31,640£28,228
Total Assets £262,790£264,060£147,045£151,038£200,676£141,597
Current Liabilities £242,215£332,483£166,166£92,359£109,100£49,551
Net Current Assets £20,575£-68,423£-19,121£58,679£91,576£92,046
Total Net Worth £195,704£30,169£38,927£86,224£102,868£97,356

Previous Names

No previous names

Company Officers

  • GIRDLER, Ashley Roy

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: Bioengineer

    Month of birth: March 1956

    Merton Ponds
    Merton
    Watton
    Norfolk
    IP25 6QH
    United Kingdom

  • GIRDLER, Frances Julia

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1960

    Merton Ponds
    Merton
    Watton
    Norfolk
    IP25 6QH
    United Kingdom

  • GIRDLER, Jacob Roy

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Construction Director

    Month of birth: June 1994

    Merton Ponds
    Merton
    Watton
    Norfolk
    IP25 6QH
    United Kingdom

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZMO8. Transaction: MzE2MDMyNTUzN2FkaXF6a2N4.

  2. 24 October 2016 Director's details changed for Mr Jacob Roy Girdler on 22 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Officers. Type: CH01. Barcode: X5I9ZLTK. Transaction: MzE2MDMyNTIyOWFkaXF6a2N4.

  3. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B9T3ZE. Transaction: MzE1MzE5ODc4MWFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR2KNQ. Transaction: MzEzNjk1ODgwMGFkaXF6a2N4.

  5. 14 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4D5N1DC. Transaction: MzEyODY5NjIwNmFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK7KSG. Transaction: MzExMjI0OTUxMmFkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6XU7T. Transaction: MzEwNDcyNzE3NGFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO7JPC. Transaction: MzA4NzU3NjcxMWFkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS0R9S. Transaction: MzA4MjUxOTc5OWFkaXF6a2N4.

  10. 30 October 2012 Annual return made up to 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJM9SJ. Transaction: MzA2NjYwODU5MmFkaXF6a2N4.

  11. 12 September 2012 Appointment of Mr Jacob Roy Girdler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBFK9F. Transaction: MzA2Mzk5NDk0NWFkaXF6a2N4.

  12. 26 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BVQONF. Transaction: MzA1OTc4MzA1M2FkaXF6a2N4.

  13. 28 October 2011 Annual return made up to 22 October 2011 [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X69XSYRQ. Transaction: MzA0NjI1NTIxM2FkaXF6a2N4.

  14. 14 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XWI1SUZX. Transaction: MzAzODgxMjY4MWFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XWEMAOYP. Transaction: MzAyNjY5NDUwMmFkaXF6a2N4.

  16. 22 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPSC0EBF. Transaction: MzAwMTI3NzMxMWFkaXF6a2N4.

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