Agh & Son Limited

Company Registration Number: 07146095

Company registered in England and Wales

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Agh & Son Limited is a Private Company Limited by Shares first registered on 4 February 2010. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

1ST FLOOR 1 CARRERA HOUSE
MERLIN COURT GATEHOUSE CLOSE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DP

There are 286 companies currently registered at this postcode, including this one.

All companies at HP19 8DP

Registration Data

Company Number

07146095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,431£1,405£1,558£842£4,144£2,261
of which Cash £186£4£624£340£604£43
Total Assets £2,431£1,405£1,558£842£4,144£2,261
Current Liabilities £2,410£1,382£1,687£2,108£3,400£2,204
Net Current Assets £21£23£-129£-1,266£744£57
Total Net Worth £21£24£5£-933£744£57

Previous Names

No previous names

Company Officers

  • HOLMES, Alan George

    Director

    Appointed on 4 February 2010

     

    Nationality: British

    Occupation: Paint Spraying Technician

    Month of birth: May 1969

    32
    Primrose Close
    Castlefields
    Runcorn
    Cheshire
    WA7 2LL
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 February 2010

    Resigned on 4 February 2010

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 4 February 2010

    Resigned on 4 February 2010

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MzY0Njc1NGFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LHLW4G. Transaction: MzE2NDA0NTU3OGFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3QW0. Transaction: MzE0MzA1OTkwOWFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FFPNU9. Transaction: MzEzMDUyODIxN2FkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDOHL. Transaction: MzExODUxNjMyMmFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3J3SCMY. Transaction: MzEwOTk3OTM4OGFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32XYK7L. Transaction: MzA5NTYxNzM2NWFkaXF6a2N4.

  8. 3 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2G55SKW. Transaction: MzA4NDMzNDM2NmFkaXF6a2N4.

  9. 20 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X22MS7YR. Transaction: MzA3MzE2MTgyOWFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1IOLO8Y. Transaction: MzA2NTEyNTQwOWFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5J00. Transaction: MzA1MzI2NDg4MGFkaXF6a2N4.

  12. 28 February 2012 Director's details changed for Alan George Holmes on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13N5IZS. Transaction: MzA1MzI2NDY0NWFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUHX08. Transaction: MzA1MDExODQ1M2FkaXF6a2N4.

  14. 25 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XV9LMRYX. Transaction: MzAzMjg5NzgyN2FkaXF6a2N4.

  15. 25 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ABWPZL4U. Transaction: MzAxODMzOTgwNmFkaXF6a2N4.

  16. 25 June 2010 Previous accounting period shortened from 28 February 2011 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: ABWQ0L4W. Transaction: MzAxODMzOTc3NmFkaXF6a2N4.

  17. 6 February 2010 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Address. Type: AD01. Barcode: XTAF0H95. Transaction: MzAwODgxMTcyM2FkaXF6a2N4.

  18. 6 February 2010 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTAG1H97. Transaction: MzAwODgxMTczM2FkaXF6a2N4.

  19. 5 February 2010 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTAEYH92. Transaction: MzAwODgxMTcyMmFkaXF6a2N4.

  20. 5 February 2010 Appointment of Alan George Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTADNH9Q. Transaction: MzAwODgxMTY5MGFkaXF6a2N4.

  21. 4 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPAICH7E. Transaction: MzAwODYyNDM3N2FkaXF6a2N4.

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