Aga Autos Ltd

Company Registration Number: 08918365

Company registered in England and Wales

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Aga Autos Ltd is a Private Company Limited by Shares first registered on 3 March 2014. Its current registered address is in London.

Registered Address

UNIT 1A BAGO HOUSE
11-15 CHASE ROAD
LONDON
NW10 6PT

There are 14 companies currently registered at this postcode, including this one.

All companies at NW10 6PT

Registration Data

Company Number

08918365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £63,757£31,656£0
of which Cash £24,859£12,063£0
Total Assets £63,757£31,656£0
Current Liabilities £1,886£908£0
Net Current Assets £61,871£30,748£0
Total Net Worth £602£-6,395£0

Previous Names

No previous names

Company Officers

  • KHALIL, Jihad

    Secretary

    Appointed on 17 November 2014

     

    11-15
    Chase Road
    Park Royal
    London
    NW10 6PT
    England

  • ZAHER, Ali

    Secretary

    Appointed on 1 April 2016

     

    Unit 1a Bago House
    11-15 Chase Road
    London
    NW10 6PT

  • DAHER, Ali Taha

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Unit 1a Bago House
    11-15 Chase Road
    London
    NW10 6PT

  • MEDLEJ, Ghaleb

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Unit 1a Bago House
    11-15 Chase Road
    London
    NW10 6PT
    England

  • DAHER, Ali Taha

    Director

    Appointed on 3 March 2014

    Resigned on 14 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Unit 1a Bago House
    11-15 Chase Road
    London
    NW10 6PT
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 7 July 2017 Appointment of Mr Ali Taha Daher as a director on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: AP01. Barcode: X6A67FOQ. Transaction: MzE4MDAxNzY2NWFkaXF6a2N4.

  2. 7 July 2017 Termination of appointment of Ali Taha Daher as a director on 14 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Officers. Type: TM01. Barcode: X6A608SO. Transaction: MzE3OTk5OTE2NWFkaXF6a2N4.

  3. 30 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634QMZF. Transaction: MzE3MjE3NTkzN2FkaXF6a2N4.

  4. 23 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U51KI. Transaction: MzE3MTgxMDA0N2FkaXF6a2N4.

  5. 20 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X55BWGKA. Transaction: MzE0NjcyMDI1MmFkaXF6a2N4.

  6. 20 April 2016 Appointment of Mr Ali Zaher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X55BWGK2. Transaction: MzE0NjcxOTg2MmFkaXF6a2N4.

  7. 20 April 2016 Appointment of Mr Ali Zaher as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X55BWDWP. Transaction: MzE0NjcxODk3NWFkaXF6a2N4.

  8. 12 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YF5B1D. Transaction: MzEzOTU0MzI3OGFkaXF6a2N4.

  9. 26 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X440BCLH. Transaction: MzEyMDAzNTgxNWFkaXF6a2N4.

  10. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440BCEQ. Transaction: MzEyMDAzNTc2NGFkaXF6a2N4.

  11. 17 November 2014 Appointment of Mr Jihad Khalil as a secretary on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP03. Barcode: X3KU5FH4. Transaction: MzExMTQ3NDE3OGFkaXF6a2N4.

  12. 4 November 2014 Registered office address changed from Unit 1a Bago Housse 11-15 Chase Road London NW10 6PT England to Unit 1a Bago House 11-15 Chase Road London NW10 6PT on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYXMGB. Transaction: MzExMDY5NTk1MmFkaXF6a2N4.

  13. 29 August 2014 Previous accounting period shortened from 31 March 2015 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3FA0YZN. Transaction: MzEwNjQwMjQwN2FkaXF6a2N4.

  14. 29 August 2014 Registered office address changed from Suite 401-402 Cumberland House 80 Scrubs Lane London London NW10 6RF England to Unit 1a Bago Housse 11-15 Chase Road London NW10 6PT on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3FA0YUI. Transaction: MzEwNjQwMjM0M2FkaXF6a2N4.

  15. 3 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32NP53N. Transaction: MzA5NTQ0NzI2MGFkaXF6a2N4.

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54.160.245.121 Fri, 15 Dec 2017 08:43:26 +0000