A G VAUGHAN (HOLDINGS) LIMITED
Overview
| Company Name | A G VAUGHAN (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05453500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A G VAUGHAN (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is A G VAUGHAN (HOLDINGS) LIMITED located?
| Registered Office Address | Aissela 46 High Street KT10 9QY Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A G VAUGHAN (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for A G VAUGHAN (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 29, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 29, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Susan Elizabeth Vaughan as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Anthony Gerwyn Vaughan as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Susan Elizabeth Vaughan on Feb 12, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Susan Elizabeth Vaughan on Feb 12, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on May 08, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of A G VAUGHAN (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Susan Elizabeth | Secretary | 46 High Street KT10 9QY Esher Aissela Surrey United Kingdom | British | Director | 83783540001 | |||||
| VAUGHAN, Anthony Gerwyn | Director | 46 High Street KT10 9QY Esher Aissela Surrey United Kingdom | England | British | Director | 83783560002 | ||||
| VAUGHAN, Susan Elizabeth | Director | 46 High Street KT10 9QY Esher Aissela Surrey United Kingdom | England | British | Director | 83783540002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of A G VAUGHAN (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Gerwyn Vaughan | Apr 06, 2016 | 46 High Street KT10 9QY Esher Aissela Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Elizabeth Vaughan | Apr 06, 2016 | 46 High Street KT10 9QY Esher Aissela Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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