AGA PRINT LTD.
Overview
| Company Name | AGA PRINT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04717223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGA PRINT LTD.?
- Printing n.e.c. (18129) / Manufacturing
Where is AGA PRINT LTD. located?
| Registered Office Address | 9 Stock Road SS2 5QF Southend On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGA PRINT LTD.?
| Company Name | From | Until |
|---|---|---|
| WHITE VAN MAN LTD. | Mar 31, 2003 | Mar 31, 2003 |
What are the latest accounts for AGA PRINT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGA PRINT LTD.?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for AGA PRINT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 047172230008, created on Mar 03, 2025 | 28 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Satisfaction of charge 047172230006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG | 1 pages | AD03 | ||||||||||
Second filing for the notification of Op Uk Bidco Limited as a person with significant control | 6 pages | RP04PSC02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||||||
Notification of Op Uk Bidco Limited as a person with significant control on Nov 15, 2023 | 3 pages | PSC02 | ||||||||||
| ||||||||||||
Cessation of Asap Print Ltd as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Director's details changed for Mr Liam Patrick Cleere on Mar 23, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Dirk Müller as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Liam Patrick Cleere as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 22, 2023 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2019 | 25 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Registration of charge 047172230007, created on Apr 16, 2020 | 10 pages | MR01 | ||||||||||
Who are the officers of AGA PRINT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEERE, Liam Patrick | Director | Stock Road SS2 5QF Southend-On-Sea 9 Essex United Kingdom | United Kingdom | Irish | 307204120001 | |||||
| COOPER, Simon Jeremy | Director | Stock Road SS2 5QF Southend On Sea 9 Essex England | United Kingdom | British | 113141370002 | |||||
| PRIEST, Aron Christopher | Secretary | Stock Road SS2 5QF Southend On Sea 9 Essex United Kingdom | British | 94245260002 | ||||||
| TRENT NOMINEES LTD. | Nominee Secretary | 92a Friern Gardens Wickford Essex | 900026800001 | |||||||
| FRIES, Michael | Director | Dr.-Mack-Strasse D-90762 Fürth 83 Germany | Germany | German | 253705860001 | |||||
| KELLY, Graham | Nominee Director | 92a Friern Gardens SS12 0HD Wickford Essex | British | 900026790001 | ||||||
| MÜLLER, Dirk | Director | Dr.-Mack-Strasse D-90762 Fürth 83 Germany | Germany | German | 253706160001 | |||||
| PRIEST, Aron Christopher | Director | Stock Road SS2 5QF Southend On Sea 9 Essex United Kingdom | England | British | 94245260004 | |||||
| RALPH, Gregory | Director | Stock Road SS2 5QF Southend On Sea 9 Essex United Kingdom | England | British | 94245360005 | |||||
| SMITH, Andrew John Robert | Director | Stock Road SS2 5QF Southend On Sea 9 Essex United Kingdom | United Kingdom | British | 94245320002 |
Who are the persons with significant control of AGA PRINT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Op Uk Bidco Limited | Dec 15, 2023 | Stock Road SS2 5QF Southend-On-Sea 9 Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asap Print Ltd | Apr 06, 2016 | Stock Road SS2 5QF Southend On Sea 9 Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0