Ag Kaneva Ltd

Company Registration Number: 07689467

Company registered in England and Wales

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Ag Kaneva Ltd is a Private Company Limited by Shares first registered on 1 July 2011. Its current registered address is in London.

Registered Address

4 PELHAN AVENUE
BARKING
LONDON
ENGLAND
IG11 9SL

There are 3 companies currently registered at this postcode, including this one.

All companies at IG11 9SL

Registration Data

Company Number

07689467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2011

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,697£3,570£2,622£890
of which Cash £867£2,945£2,622£270
Total Assets £2,697£3,570£2,622£890
Current Liabilities £1,820£3,023£2,281£586
Net Current Assets £877£547£341£304
Total Net Worth £1,155£917£341£304

Previous Names

No previous names

Company Officers

  • KANEVA, Anna Genova

    Director

    Appointed on 1 July 2011

     

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: August 1979

    4 Pelhan Avenue
    Barking
    London
    IG11 9SL
    England

  • KANEV, Kancho Georgiev

    Director

    Appointed on 1 August 2011

    Resigned on 16 January 2012

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: April 1976

    13
    Oakfield Road
    London
    E17 5RN
    United Kingdom

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWB3RT. Transaction: MzE1ODg3NzQxNWFkaXF6a2N4.

  2. 9 July 2016 Registered office address changed from 21Malford Grove London E18 2DX to 4 Pelhan Avenue Barking London IG11 9SL on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Address. Type: AD01. Barcode: X5AV4B6Y. Transaction: MzE1MjYwOTA1MmFkaXF6a2N4.

  3. 9 July 2016 Director's details changed for Miss Anna Genova Kaneva on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: CH01. Barcode: X5AV4B6A. Transaction: MzE1MjYwOTA0MGFkaXF6a2N4.

  4. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZRZ8B. Transaction: MzE0NzU3NzU4NmFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JXW3. Transaction: MzEzMjI2NzUxNGFkaXF6a2N4.

  6. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BTEL7. Transaction: MzEyMjI1MDU4N2FkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0LZN. Transaction: MzEwOTQ1NjI3MWFkaXF6a2N4.

  8. 10 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JT4SQ. Transaction: MzA5ODA1MjIzMmFkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2NCGIB4. Transaction: MzA5MDgyNzI5OWFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQTVL. Transaction: MzA3NzE3NDQwNmFkaXF6a2N4.

  11. 11 April 2013 Director's details changed for Miss Anna Genova Kaneva on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X260LMI0. Transaction: MzA3NjAyNzMyNWFkaXF6a2N4.

  12. 11 April 2013 Registered office address changed from 21 Malford Grove London E18 2DX England on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X260LMIG. Transaction: MzA3NjAyNzM1M2FkaXF6a2N4.

  13. 9 April 2013 Registered office address changed from 13 Oakfield Road London E17 5RN United Kingdom on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25VBLQI. Transaction: MzA3NTg2MzI0MWFkaXF6a2N4.

  14. 26 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC193B. Transaction: MzA2NjU0MTE5NmFkaXF6a2N4.

  15. 26 October 2012 Director's details changed for Miss Anna Genova Kaneva on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1KBZKFD. Transaction: MzA2NjUyMjU0N2FkaXF6a2N4.

  16. 16 January 2012 Termination of appointment of Kancho Kanev as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MUSKA. Transaction: MzA1MDc4OTY5NmFkaXF6a2N4.

  17. 16 January 2012 Director's details changed for Miss Anna Genova Kaneva on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X10MUSAW. Transaction: MzA1MDc4OTYzN2FkaXF6a2N4.

  18. 16 January 2012 Registered office address changed from 31 Pitfield Way Willesden London NW10 0PZ on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MUQV5. Transaction: MzA1MDc4OTIzOWFkaXF6a2N4.

  19. 15 December 2011 Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: A0O01QDD. Transaction: MzA0OTA0MzU0NGFkaXF6a2N4.

  20. 28 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XVRZHXXT. Transaction: MzA0NDU4NTU0N2FkaXF6a2N4.

  21. 25 September 2011 Appointment of Mr Kancho Georgiev Kanev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUDOLXU4. Transaction: MzA0NDM3NzUwMGFkaXF6a2N4.

  22. 1 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2H3FVF8. Transaction: MzAzOTczNjcwN2FkaXF6a2N4.

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