Aga Consult LLP

Company Registration Number: OC315400

Limited Liability Partnership for England and Wales

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Aga Consult LLP is a Limited Liability Partnership first registered on 28 September 2005. Its current registered address is in London.

Registered Address

69 WILSON STREET
LONDON
EC2A 2BB

There are 54 companies currently registered at this postcode, including this one.

All companies at EC2A 2BB

Registration Data

Company Number

OC315400

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

28 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£62,955£0£48,185£0£8,000£0£0£0£0
Current Assets £254,096£191,542£186,236£281,189£502,983£304,095£96,227£171,177£118,670£136,023£72,067
of which Cash £70,525£59,632£120,678£107,517£302,786£138,436£96,091£161,768£81,276£43,749£52,067
Total Assets £254,096£191,542£249,191£281,189£551,168£304,095£104,227£171,177£118,670£136,023£72,067
Current Liabilities £144,277£73,721£25,847£70,608£47,965£37,383£0£6,711£52,257£20,181£650
Net Current Assets £109,819£117,821£160,389£210,581£455,018£266,712£96,227£164,466£66,413£115,842£71,417
Total Net Worth £112,142£119,796£223,344£248,481£503,203£268,562£104,227£167,904£73,288£126,154£71,417

Previous Names

No previous names

Company Officers

  • GOLLAND, Thomas Jesse

    Llp Designated Member

    Appointed on 28 September 2005

     

    Month of birth: February 1960

    Primrose Cottage Oaksey Road
    Upper Minety
    Malmesbury

    SN16 9PY

  • GRAVITY LONDON LIMITED

    Corporate Llp Designated Member

    Appointed on 30 September 2011

     

    69
    Wilson Street
    Wilson Street
    London
    EC2A 2BB
    England

  • ANDERSON, Paul

    Llp Designated Member

    Appointed on 30 September 2011

    Resigned on 1 June 2015

    Month of birth: May 1965

    69
    Wilson Street
    London
    EC2A 2BB
    United Kingdom

  • FEAST, Sean Donald

    Llp Designated Member

    Appointed on 30 September 2011

    Resigned on 1 June 2015

    Month of birth: July 1967

    69
    Wilson Street
    London
    EC2A 2BB
    United Kingdom

  • LETHBRIDGE, Mark Thomas

    Llp Designated Member

    Appointed on 30 September 2011

    Resigned on 1 June 2015

    Month of birth: May 1959

    69
    Wilson Street
    London
    EC2A 2BB
    United Kingdom

  • THE A.G.A. GROUP LIMITED

    Corporate Llp Designated Member

    Appointed on 28 September 2005

    Resigned on 30 September 2011

    Epworth House
    Epworth House
    25 City Road
    London
    EC1Y 1AA
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5IUKPW2. Transaction: MzE2MTQ1MzIxOGFkaXF6a2N4.

  2. 5 November 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5IXXRZF. Transaction: MzE2MTE2MzAyNmFkaXF6a2N4.

  3. 6 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4L3ELMR. Transaction: MzEzNjc5NTQ4N2FkaXF6a2N4.

  4. 26 November 2015 Termination of appointment of Mark Thomas Lethbridge as a member on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: LLTM01. Barcode: X4L0RUUR. Transaction: MzEzNjA2ODMxNWFkaXF6a2N4.

  5. 26 November 2015 Termination of appointment of Sean Donald Feast as a member on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: LLTM01. Barcode: X4L0RUMO. Transaction: MzEzNjA2ODIxOWFkaXF6a2N4.

  6. 26 November 2015 Termination of appointment of Paul Anderson as a member on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: LLTM01. Barcode: X4L0RU1F. Transaction: MzEzNjA2ODA4OGFkaXF6a2N4.

  7. 1 October 2015 Annual return made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: LLAR01. Barcode: X4H3XSH5. Transaction: MzEzMjIwMzgzMmFkaXF6a2N4.

  8. 1 October 2015 Location of register of charges has been changed from Meridian House 7 the Avenue Highams Park London E4 8LB to 69 Wilson Street London EC2A 2BB [View PDF]

    Category: Address. Type: LLAD02. Barcode: X4H3XSGX. Transaction: MzEzMjIwMzYzMGFkaXF6a2N4.

  9. 20 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40IP31S. Transaction: MzExNjgzNzk5NWFkaXF6a2N4.

  10. 6 October 2014 Annual return made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: LLAR01. Barcode: X3HY3Z8B. Transaction: MzEwODg2MDA5NGFkaXF6a2N4.

  11. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L32OQ59U. Transaction: MzA5NTYxNDY4NmFkaXF6a2N4.

  12. 4 November 2013 Annual return made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: LLAR01. Barcode: X2KGJYA3. Transaction: MzA4ODEyNTQ5M2FkaXF6a2N4.

  13. 5 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: R236KA3N. Transaction: MzA3MzkyOTA1NGFkaXF6a2N4.

  14. 20 February 2013 Second filing of LLAR01 previously delivered to Companies House made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Document replacement. Type: RP04. Barcode: A229I2KA. Transaction: MzA3MzE1NDY3N2FkaXF6a2N4.

  15. 14 February 2013 Appointment of Mr Sean Donald Feast as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X227C62H. Transaction: MzA3Mjg0NTAwM2FkaXF6a2N4.

  16. 14 February 2013 Appointment of Mr Mark Thomas Lethbridge as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X227C4XF. Transaction: MzA3Mjg0NDY4NWFkaXF6a2N4.

  17. 14 February 2013 Appointment of Gravity London Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X227C4F5. Transaction: MzA3Mjg0NDUzMGFkaXF6a2N4.

  18. 14 February 2013 Appointment of Mr Paul Anderson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X227C12I. Transaction: MzA3Mjg0MzYzM2FkaXF6a2N4.

  19. 14 February 2013 Termination of appointment of The A.G.A. Group Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X227BYOI. Transaction: MzA3Mjg0MjkyN2FkaXF6a2N4.

  20. 4 February 2013 Registered office address changed from , Epworth House, 25 City Road, London, EC1Y 1AA on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: LLAD01. Barcode: X21HHU4Z. Transaction: MzA3MjIyNzU3MGFkaXF6a2N4.

  21. 3 October 2012 Annual return made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: LLAR01. Barcode: X1IR8V0R. Transaction: MzA2NTIyMzA2M2FkaXF6a2N4.

  22. 1 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13MC38W. Transaction: MzA1MzQxMzAwOWFkaXF6a2N4.

  23. 26 October 2011 Annual return made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: LLAR01. Barcode: X4Z7PYOI. Transaction: MzA0NjA5MTU2MGFkaXF6a2N4.

  24. 26 October 2011 Member's details changed for The A.G.A. Group Limited on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: LLCH02. Barcode: X4Z7OYOH. Transaction: MzA0NjA2NTY5NmFkaXF6a2N4.

  25. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LA068RYY. Transaction: MzAzMzA1NzA4OWFkaXF6a2N4.

  26. 30 November 2010 Annual return made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: LLAR01. Barcode: A9FAEPGR. Transaction: MzAyNzkxODE2NmFkaXF6a2N4.

  27. 12 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AQPNVG9W. Transaction: MzAwNjg5MDE2NmFkaXF6a2N4.

  28. 8 December 2009 Annual return made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: LLAR01. Barcode: A0STAFJ3. Transaction: MzAwNDQ5NjA0OGFkaXF6a2N4.

  29. 24 October 2009 Location of register of charges has been changed [View PDF]

    Category: Address. Type: LLAD02. Barcode: AKR1JEBU. Transaction: MzAwMTQyOTI4NWFkaXF6a2N4.

  30. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L730O8MD. Transaction: MjAyOTc1NjAzMWFkaXF6a2N4.

  31. 10 February 2009 Annual return made up to 28/09/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: A1Y0G784. Transaction: MjAyNTQ2NTI2OWFkaXF6a2N4.

  32. 16 January 2009 Annual return made up to 28/09/07 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AKLWZ6JZ. Transaction: MjAyMzQ5NzMzMGFkaXF6a2N4.

  33. 29 December 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AW5N35W2. Transaction: MjAyMTU1OTMxOGFkaXF6a2N4.

  34. 27 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAxODg5M2FkaXF6a2N4.

  35. 30 January 2007 Accounting reference date shortened from 30/09/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDc0MzY3OGFkaXF6a2N4.

  36. 30 January 2007 Annual return made up to 28/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcwNjQyOWFkaXF6a2N4.

  37. 28 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTM5Mzc4M2FkaXF6a2N4.

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