AGA CAPITAL LIMITED
Overview
| Company Name | AGA CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07647148 |
| 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 AGA CAPITAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AGA CAPITAL LIMITED located?
| Registered Office Address | One New Change EC4M 9AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGA CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATLANTIC INVESTCO (1) LIMITED | May 25, 2011 | May 25, 2011 |
What are the latest accounts for AGA CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for AGA CAPITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AGA CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr James Stacy Aumonier on Nov 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for The Honourable William Waldorf Astor on Sep 14, 2015 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr James Stacy Aumonier on Sep 14, 2015 | 3 pages | CH01 | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Stacy Aumonier on May 12, 2014 | 3 pages | CH01 | ||||||||||
Director's details changed for The Honorable William Waldorf Astor on May 12, 2014 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed atlantic investco (1) LIMITED\certificate issued on 27/09/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Gravitas Company Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * Marble Arch Tower 1St Floor Part East Bryanston Street London W1H 7AA* on Jul 30, 2013 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * One New Change London EC4M 9AF United Kingdom* on Nov 30, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Director's details changed for Mr James Stacy Aumonier on Jun 13, 2012 | 3 pages | CH01 | ||||||||||
Director's details changed for The Honourable William Waldorf Astor on Jun 13, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Mr James Stacy Aumonier on Jun 09, 2011 | 3 pages | CH01 | ||||||||||
Who are the officers of AGA CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One United Kingdom |
| 48725320001 | ||||||||||
| ASTOR, William Waldorf, The Honourable | Director | 33 Wigmore Street W1U 1QX London 7th Floor United Kingdom | United Kingdom | British | 149873260002 | |||||||||
| AUMONIER, James Stacy | Director | 33 Wigmore Street W1U 1QX London 7th Floor | United Kingdom | British | 141686210002 | |||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One United Kingdom |
| 48725320001 |
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