Aganh Jewel Limited

Company Registration Number: 09302881

Company registered in England and Wales

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Aganh Jewel Limited is a Private Company Limited by Shares first registered on 10 November 2014. Its current registered address is in New Malden.

Registered Address

23 WENDOVER DRIVE
NEW MALDEN
ENGLAND
KT3 6RN

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

All companies at KT3 6RN

Registration Data

Company Number

09302881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

11 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

11 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • HUANG, Gan

    Director

    Appointed on 10 November 2014

     

    Nationality: China

    Occupation: Director

    Month of birth: February 1989

    23
    Wendover Drive
    New Malden
    KT3 6RN
    England

  • KO, Sun Hee

    Secretary

    Appointed on 10 November 2014

    Resigned on 10 November 2016

    23
    Wendover Drive
    New Malden
    KT3 6RN
    England

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

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Latest Filings

  1. 10 November 2016 Current accounting period shortened from 30 November 2016 to 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Accounts. Type: AA01. Barcode: X5JG3436. Transaction: MzE2MTY0NzIzMGFkaXF6a2N4.

  2. 10 November 2016 Termination of appointment of Sun Hee Ko as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM02. Barcode: X5JG2NQH. Transaction: MzE2MTY0MTY5NmFkaXF6a2N4.

  3. 19 August 2016 Registered office address changed from 23 Wendover Drive New Malden Surrey KT3 6RN England to 23 Wendover Drive New Malden KT3 6RN on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Address. Type: AD01. Barcode: X5DPALAQ. Transaction: MzE1NTQ4ODc1MmFkaXF6a2N4.

  4. 19 August 2016 Registered office address changed from 144a Cannon Hill Lane London SW20 9ET to 23 Wendover Drive New Malden KT3 6RN on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Address. Type: AD01. Barcode: X5DPAL8Q. Transaction: MzE1NTQ4ODc0NmFkaXF6a2N4.

  5. 11 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B07HW1. Transaction: MzE1MjY1NjMwNWFkaXF6a2N4.

  6. 15 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC39OA. Transaction: MzEzNzY0NzUxMmFkaXF6a2N4.

  7. 15 December 2015 Registered office address changed from 5, the Exchange Building 132 Commercial Street London Greater London E1 6NG United Kingdom to 144a Cannon Hill Lane London SW20 9ET on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC39O2. Transaction: MzEzNzY0NzUwNWFkaXF6a2N4.

  8. 10 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K4DDRC. Transaction: MzExMDk1MTc0NWFkaXF6a2N4.

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