Aga Australia Investments Limited

Company Registration Number: 09186253

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aga Australia Investments Limited is a Private Company Limited by Shares first registered on 21 August 2014. Its current registered address is in London.

Registered Address

SUITE 31, SECOND FLOOR
107 CHEAPSIDE
LONDON
EC2V 6DN

There are 260 companies currently registered at this postcode, including this one.

All companies at EC2V 6DN

Registration Data

Company Number

09186253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • GARRETT, Tracy

    Secretary

    Appointed on 21 August 2014

     

    Suite 31, Second Floor
    107 Cheapside
    London
    EC2V 6DN
    United Kingdom

  • ST JAMES'S CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 August 2014

     

    Suite 31, Second Floor
    107 Cheapside
    London
    EC2V 6DN
    United Kingdom

  • VISSER, Francois

    Director

    Appointed on 28 August 2015

     

    Nationality: South African

    Occupation: General Manager

    Month of birth: February 1980

    Suite 31, Second Floor
    107 Cheapside
    London
    EC2V 6DN

  • MCGLEW, Lloyd Craig

    Director

    Appointed on 21 August 2014

    Resigned on 28 August 2015

    Nationality: South African

    Occupation: Director

    Month of birth: August 1957

    Suite 31, Second Floor
    107 Cheapside
    London
    EC2V 6DN
    United Kingdom

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKEYQR. Transaction: MzE1NjI4Njk4OGFkaXF6a2N4.

  2. 24 May 2016 Director's details changed for Francois Visser on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: CH01. Barcode: X57NWQOI. Transaction: MzE0OTI1Mzg1M2FkaXF6a2N4.

  3. 7 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55V33LD. Transaction: MzE0Nzg2MzUyN2FkaXF6a2N4.

  4. 8 December 2015 Director's details changed for Francois Visser on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH01. Barcode: X4LTN5YQ. Transaction: MzEzNzAyODQ2M2FkaXF6a2N4.

  5. 2 September 2015 Appointment of Francois Visser as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4F06NSA. Transaction: MzEzMDE2MDcyOGFkaXF6a2N4.

  6. 1 September 2015 Termination of appointment of Lloyd Craig Mcglew as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4F06M95. Transaction: MzEzMDE2MDQ1NWFkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTR2G. Transaction: MzEyOTU0MjMzNWFkaXF6a2N4.

  8. 22 August 2014 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3ES0W5T. Transaction: MzEwNjEwODAyOWFkaXF6a2N4.

  9. 21 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ERVEEY. Transaction: MzEwNjAwNTQ0NWFkaXF6a2N4.

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