Aga Capital Limited

Company Registration Number: 07647148

Company registered in England and Wales

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Aga Capital Limited is a Private Company Limited by Shares first registered on 25 May 2011. Its current registered address is in London.

Registered Address

ONE
NEW CHANGE
LONDON
EC4M 9AF

There are 285 companies currently registered at this postcode, including this one.

All companies at EC4M 9AF

Registration Data

Company Number

07647148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 May 2015

Returns Next Due

22 June 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • ATLANTIC INVESTCO (1) LIMITED, active until 27 September 2013

Company Officers

  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 July 2013

     

    One
    New Change
    London
    EC4M 9AF
    United Kingdom

  • ASTOR, William Waldorf

    Director

    Appointed on 25 May 2011

     

    Nationality: British

    Occupation: Property Investment Developer

    Month of birth: January 1979

    7th Floor
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • AUMONIER, James Stacy

    Director

    Appointed on 25 May 2011

     

    Nationality: British

    Occupation: Property Investment Developer

    Month of birth: February 1978

    7th Floor
    33 Wigmore Street
    London
    W1U 1QX

  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 May 2011

    Resigned on 27 November 2012

    One
    New Change
    London
    EC4M 9AF
    United Kingdom

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

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5MTU0N2FkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTYzNjQzOGFkaXF6a2N4.

  3. 28 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56XFS4I. Transaction: MzE0ODY3NDk2N2FkaXF6a2N4.

  4. 29 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L63BBS. Transaction: MzEzNjI3NjE2OGFkaXF6a2N4.

  5. 25 November 2015 Director's details changed for Mr James Stacy Aumonier on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X4KY3E9E. Transaction: MzEzNTkzMTE3NmFkaXF6a2N4.

  6. 9 October 2015 Director's details changed for The Honourable William Waldorf Astor on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: A4FSPA9U. Transaction: MzEzMjc1NzI1MWFkaXF6a2N4.

  7. 28 September 2015 Director's details changed for Mr James Stacy Aumonier on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: A4FSPA1D. Transaction: MzEzMTkwMTg2NWFkaXF6a2N4.

  8. 3 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: R486CK5L. Transaction: MzEyNDQ1NDk3MGFkaXF6a2N4.

  9. 3 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JWBARD. Transaction: MzExMDYxOTQwMmFkaXF6a2N4.

  10. 2 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: A38UWZRT. Transaction: MzEwMTEyMzM3MGFkaXF6a2N4.

  11. 14 May 2014 Director's details changed for Mr James Stacy Aumonier on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: A37SN7OZ. Transaction: MzEwMDA0ODA0M2FkaXF6a2N4.

  12. 14 May 2014 Director's details changed for The Honorable William Waldorf Astor on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: A37SN7LF. Transaction: MzEwMDA0MzEwMmFkaXF6a2N4.

  13. 6 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YZ7WM9. Transaction: MzA5MjAxODcxNmFkaXF6a2N4.

  14. 27 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTk0MDkyMGFkaXF6a2N4.

  15. 27 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2HMZSIR. Transaction: MzA4NTk0MDgyMmFkaXF6a2N4.

  16. 5 August 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: A2DV51U9. Transaction: MzA4MjczMDQzMGFkaXF6a2N4.

  17. 30 July 2013 Appointment of Gravitas Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2DFPS1C. Transaction: MzA4MjM4NjI4NGFkaXF6a2N4.

  18. 30 July 2013 Registered office address changed from Marble Arch Tower 1St Floor Part East Bryanston Street London W1H 7AA on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: A2DFPS3C. Transaction: MzA4MjM4NjI0NmFkaXF6a2N4.

  19. 17 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMT72H. Transaction: MzA2OTUxMTUyN2FkaXF6a2N4.

  20. 30 November 2012 Registered office address changed from One New Change London EC4M 9AF United Kingdom on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: A1MMUZ1E. Transaction: MzA2ODUxMTk3M2FkaXF6a2N4.

  21. 30 November 2012 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1MMUZ1M. Transaction: MzA2ODUxMTk0OWFkaXF6a2N4.

  22. 18 June 2012 Director's details changed for Mr James Stacy Aumonier on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: A1B2UIP4. Transaction: MzA1OTI4MjM1M2FkaXF6a2N4.

  23. 15 June 2012 Director's details changed for The Honourable William Waldorf Astor on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: A1B2UIF6. Transaction: MzA1OTIyMDgwOGFkaXF6a2N4.

  24. 29 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: A19Q8WIB. Transaction: MzA1ODMwNjYyMWFkaXF6a2N4.

  25. 14 June 2011 Director's details changed for Mr James Stacy Aumonier on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: A6ED3UW0. Transaction: MzAzODgyNDUzMmFkaXF6a2N4.

  26. 14 June 2011 Director's details changed for The Honourable William Waldorf Astor on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: A6EDHUWE. Transaction: MzAzODgyMzA0NmFkaXF6a2N4.

  27. 14 June 2011 Current accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A6CNAUWF. Transaction: MzAzODc5NjcwNmFkaXF6a2N4.

  28. 25 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPXSTUFD. Transaction: MzAzNzc0NzI4NWFkaXF6a2N4.

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