Aga Trans Ltd

Company Registration Number: 08355826

Company registered in England and Wales

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Aga Trans Ltd is a Private Company Limited by Shares first registered on 10 January 2013. Its current registered address is in London.

Registered Address

CHOCOLATE FACTORY 2
4 COBURG ROAD
LONDON
ENGLAND
N22 6UJ

There are 212 companies currently registered at this postcode, including this one.

All companies at N22 6UJ

Registration Data

Company Number

08355826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,949£3,158£3,607£617
of which Cash £0£3,158£3,607£617
Total Assets £2,949£3,158£3,607£617
Current Liabilities £0£632£721£517
Net Current Assets £2,949£2,526£2,886£100
Total Net Worth £2,459£2,626£2,986£100

Previous Names

No previous names

Company Officers

  • BIERNAT, Wojciech Stanislaw

    Director

    Appointed on 10 January 2013

     

    Nationality: Polish

    Occupation: Managing Director

    Month of birth: May 1974

    Chocolate Factory 2
    4 Coburg Road
    London
    N22 6UJ
    England

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 22 May 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIwNDk5MjA1NGFkaXF6a2N4.

  2. 15 May 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A75C5MBM. Transaction: MzIwNDY4NTgxNWFkaXF6a2N4.

  3. 1 May 2018 Director's details changed for Mr Wojciech Stanislaw Biernat on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: CH01. Barcode: X7517MAX. Transaction: MzIwMzk1NjQ4OWFkaXF6a2N4.

  4. 1 May 2018 Registered office address changed from 27 Horseshoe End Newbury RG14 7XE to Chocolate Factory 2 4 Coburg Road London N22 6UJ on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Address. Type: AD01. Barcode: X7517GT5. Transaction: MzIwMzk1NjQwMGFkaXF6a2N4.

  5. 30 April 2018 Micro company accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X74YE0GR. Transaction: MzIwMzgzMjEwOGFkaXF6a2N4.

  6. 30 April 2018 Previous accounting period extended from 31 December 2017 to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA01. Barcode: X74Y6T56. Transaction: MzIwMzgyNTE3N2FkaXF6a2N4.

  7. 11 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XDEKWQ. Transaction: MzE5NTA5MTU1OGFkaXF6a2N4.

  8. 30 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67IRR0O. Transaction: MzE3NjkwMDUwMGFkaXF6a2N4.

  9. 12 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY7K9N. Transaction: MzE2NjUzMTI5OWFkaXF6a2N4.

  10. 6 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54BEBVT. Transaction: MzE0NTc3NDE1N2FkaXF6a2N4.

  11. 20 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z028W0. Transaction: MzE0MDEyNzMwNGFkaXF6a2N4.

  12. 22 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C6S0Z4. Transaction: MzEyNzU1NDU3MGFkaXF6a2N4.

  13. 26 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVM66W. Transaction: MzExNjEwMzU2MWFkaXF6a2N4.

  14. 9 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BR0NMQ. Transaction: MzEwMzQ3NjU3NmFkaXF6a2N4.

  15. 9 July 2014 Previous accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3BR0IWI. Transaction: MzEwMzQ3NTUzNGFkaXF6a2N4.

  16. 1 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30S79YO. Transaction: MzA5Mzc1MDkzNWFkaXF6a2N4.

  17. 10 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZRK3V5. Transaction: MzA3MDkyMDE0MmFkaXF6a2N4.

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54.224.255.17 Mon, 25 Jun 2018 01:43:04 +0100