Aga Consultancy (UK) Ltd

Company Registration Number: 07229458

Company registered in England and Wales

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Aga Consultancy (UK) Ltd is a Private Company Limited by Shares first registered on 20 April 2010. Its current registered address is in London.

Registered Address

LEVEL 1 DEVONSHIRE HOUSE
1 MAYFAIR PLACE, MAYFAIR
LONDON
UNITED KINGDOM
W1J 8AJ

There are 265 companies currently registered at this postcode, including this one.

All companies at W1J 8AJ

Registration Data

Company Number

07229458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£3,500£3,500£0£0£0
Current Assets £2,511£2,690£4,345£2,547£755£913
of which Cash £345£112£136£1,702£0£63
Total Assets £2,511£6,190£7,845£2,547£755£913
Current Liabilities £3,981£3,401£2,261£966£1,232£745
Net Current Assets £-1,470£-711£2,084£1,581£-477£168
Total Net Worth £2,030£2,789£5,584£-3,235£-10,511£-8,749

Previous Names

No previous names

Company Officers

  • AIHEMAITIJIANG, Aierken

    Director

    Appointed on 20 April 2010

     

    Nationality: Chinese

    Occupation: Househusband

    Month of birth: May 1974

    31
    Grosvenor Park Road
    London
    E17 9PD
    United Kingdom

  • GULIBANU, Abudoureheman

    Director

    Appointed on 5 May 2010

    Resigned on 5 July 2012

    Nationality: Chinese

    Occupation: Director

    Month of birth: May 1984

    29th
    Floor
    One Canada Square Canary Wharf
    London
    E14 5DY
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 January 2017 Registered office address changed from 72 Beaufort Park London NW11 6BX England to Level 1 Devonshire House 1 Mayfair Place, Mayfair London W1J 8AJ on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSZK9T. Transaction: MzE2NjM2MTY0OWFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSY76Z. Transaction: MzE2NTQxMzU0MWFkaXF6a2N4.

  3. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8V48. Transaction: MzE2Mzc5NDU5MWFkaXF6a2N4.

  4. 30 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Mzg0MzQwMmFkaXF6a2N4.

  5. 27 July 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X5C3OE0G. Transaction: MzE1Mzg0MzM4N2FkaXF6a2N4.

  6. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDk1NDk3NGFkaXF6a2N4.

  7. 17 June 2016 Registered office address changed from 39 Northway London Northway London NW11 6PB to 72 Beaufort Park London NW11 6BX on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C2HLD. Transaction: MzE1MDk3MTg3M2FkaXF6a2N4.

  8. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOWIX. Transaction: MzEzODU5NDE3OWFkaXF6a2N4.

  9. 14 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45B73S9. Transaction: MzEyMTE4OTcwM2FkaXF6a2N4.

  10. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HQGODD. Transaction: MzEwODc1Mzk2M2FkaXF6a2N4.

  11. 16 July 2014 Registered office address changed from Suite 7 East London Office Centre 80-86 St. Mary Road London E17 9RE to 39 Northway London Northway London NW11 6PB on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C93RRM. Transaction: MzEwMzg2NDYwM2FkaXF6a2N4.

  12. 15 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37XFJKP. Transaction: MzEwMDEzNzI4MmFkaXF6a2N4.

  13. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN3160. Transaction: MzA5MTI4OTMwOGFkaXF6a2N4.

  14. 13 June 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2AECAIV. Transaction: MzA3OTY4MTc0N2FkaXF6a2N4.

  15. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O26ZIX. Transaction: MzA2OTU4MzM1M2FkaXF6a2N4.

  16. 11 December 2012 Registered office address changed from 72 Beaufort Park London NW11 6BX England on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK0KQ2. Transaction: MzA2OTE4MjM0MmFkaXF6a2N4.

  17. 9 July 2012 Termination of appointment of Abudoureheman Gulibanu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CO8AS0. Transaction: MzA2MDQyOTY3NWFkaXF6a2N4.

  18. 7 July 2012 Registered office address changed from 31 Grosvenor Park Road London E17 9PD England on 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Address. Type: AD01. Barcode: X1CO8ARC. Transaction: MzA2MDQyOTY2NWFkaXF6a2N4.

  19. 13 June 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1B0TJMO. Transaction: MzA1OTA4NDk2NmFkaXF6a2N4.

  20. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P81B0R. Transaction: MzA0OTgxOTgwOWFkaXF6a2N4.

  21. 30 October 2011 Registered office address changed from C/O Aga Consultancy (Uk) Ltd 29Th Floor One Canada Square Canary Wharf London E14 5DY England on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Address. Type: AD01. Barcode: X6H4MYT1. Transaction: MzA0NjI5MDIxNmFkaXF6a2N4.

  22. 3 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XHQLLTTW. Transaction: MzAzNjQ1MjM3NmFkaXF6a2N4.

  23. 3 May 2011 Termination of appointment of Abudoureheman Gulibanu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHQLKTTV. Transaction: MzAzNjQ1MjEzMGFkaXF6a2N4.

  24. 15 April 2011 Previous accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: ANDT4TAA. Transaction: MzAzNTY4MzMxMGFkaXF6a2N4.

  25. 5 May 2010 Appointment of Ms Abudoureheman Gulibanu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRCM7JQ2. Transaction: MzAxNDg5NTI4NGFkaXF6a2N4.

  26. 28 April 2010 Registered office address changed from 31 Grosvenor Park Road London E17 9PD England on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Address. Type: AD01. Barcode: XO0JNJJT. Transaction: MzAxNDQyNTg0M2FkaXF6a2N4.

  27. 20 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJYSXJBX. Transaction: MzAxMzg2NDIzNGFkaXF6a2N4.

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