Aci Aragon Consult International Ltd.

Company Registration Number: 07356801

Company registered in England and Wales

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Aci Aragon Consult International Ltd. is a Private Company Limited by Shares first registered on 25 August 2010. Its current registered address is in Northwood.

Registered Address

2 RYEFIELD COURT
JOEL STREET
NORTHWOOD
ENGLAND
HA6 1LP

There are 171 companies currently registered at this postcode, including this one.

All companies at HA6 1LP

Registration Data

Company Number

07356801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£0£1
of which Cash £1£0£0£0£1
Total Assets £1£1£1£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£0£1
Total Net Worth £1£1£1£0£1

Previous Names

No previous names

Company Officers

  • COMPANIES24 LTD

    Corporate Secretary

    Appointed on 25 August 2010

     

    F37
    Waterfront Studios
    1 Dock Road
    London
    E16 1AH
    United Kingdom

  • FERRAGAMO, Francesco

    Director

    Appointed on 1 April 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1970

    2
    Old Brompton Road
    Suite 188
    London
    SW7 3DQ
    England

  • GRAHAM, George

    Director

    Appointed on 25 August 2013

    Resigned on 1 April 2015

    Nationality: Germany

    Occupation: Salesman

    Month of birth: May 1969

    13
    Southey Mews
    London
    E16 1TN
    England

  • KYTZIA, Frank

    Director

    Appointed on 7 September 2010

    Resigned on 25 August 2013

    Nationality: German

    Occupation: Salesman

    Month of birth: September 1970

    3a
    Gerberstrasse
    Hannover
    30169
    Germany

  • MOGILEVSKA, Viktoriya Oleksandrivna

    Director

    Appointed on 25 August 2010

    Resigned on 7 September 2010

    Nationality: German

    Occupation: Businesswoman

    Month of birth: December 1972

    Gerberstrasse 3a
    Hannover
    30169
    Germany

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J0HFQB. Transaction: MzE2MTIwNDEyNGFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZVM1. Transaction: MzE1ODk4OTMxMGFkaXF6a2N4.

  3. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9YRU. Transaction: MzE1ODU3ODcwOWFkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQJ4W. Transaction: MzEzMTg3NDAxN2FkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVQDT5. Transaction: MzEzMTg3MjUzM2FkaXF6a2N4.

  6. 29 June 2015 Appointment of Mr. Francesco Ferragamo as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4ALA2WP. Transaction: MzEyNjA0Nzk5MWFkaXF6a2N4.

  7. 29 June 2015 Termination of appointment of George Graham as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4ALA16A. Transaction: MzEyNjA0NzYwNmFkaXF6a2N4.

  8. 7 November 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3K4B8E3. Transaction: MzExMDkzMzQ4MGFkaXF6a2N4.

  9. 19 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EMNCXL. Transaction: MzEwNTgxNDEwM2FkaXF6a2N4.

  10. 19 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjQ3ODc1MmFkaXF6a2N4.

  11. 18 March 2014 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X33YBVY2. Transaction: MzA5NjQ3ODc0OWFkaXF6a2N4.

  12. 8 March 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NTg2MzE1MGFkaXF6a2N4.

  13. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzAzOTk4NGFkaXF6a2N4.

  14. 19 November 2013 Appointment of Mr. George Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEA3HW. Transaction: MzA4ODk0NDAxNmFkaXF6a2N4.

  15. 18 November 2013 Termination of appointment of Frank Kytzia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEA2CQ. Transaction: MzA4ODk0MzY5MWFkaXF6a2N4.

  16. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNGN9U. Transaction: MzA4NTc0MTg0MmFkaXF6a2N4.

  17. 23 November 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1M9KWNC. Transaction: MzA2ODAzMDU2MmFkaXF6a2N4.

  18. 23 November 2012 Secretary's details changed for Companies24 Ltd on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Officers. Type: CH04. Barcode: X1M9KWN4. Transaction: MzA2Nzk5Mzk3M2FkaXF6a2N4.

  19. 24 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19LG0L7. Transaction: MzA1ODA1MjE0MGFkaXF6a2N4.

  20. 14 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjM1MTQxN2FkaXF6a2N4.

  21. 13 February 2012 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: X12KFPX7. Transaction: MzA1MjM1MTMzOWFkaXF6a2N4.

  22. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODk4Nzk1OGFkaXF6a2N4.

  23. 7 September 2010 Director's details changed for Mr Frank Kytzia on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X7ARFN7E. Transaction: MzAyMjg3MzQxN2FkaXF6a2N4.

  24. 7 September 2010 Appointment of Mr Frank Kytzia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6UX6N7U. Transaction: MzAyMjgzNTY0MmFkaXF6a2N4.

  25. 7 September 2010 Termination of appointment of Viktoriya Mogilevska as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6UN7N7L. Transaction: MzAyMjgzNTA1MGFkaXF6a2N4.

  26. 26 August 2010 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X23MVMV0. Transaction: MzAyMjEzMzcyNmFkaXF6a2N4.

  27. 25 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1QVFMUE. Transaction: MzAyMjA3MDU5NGFkaXF6a2N4.

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