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AGHA FOODS LTD

AGHA FOODS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGHA FOODS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08628024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGHA FOODS LTD?

    • Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AGHA FOODS LTD located?

    Registered Office Address
    Unit F1
    Cumberland Business Centre, Northumberland Road
    PO5 1DS Southsea
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGHA FOODS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for AGHA FOODS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 111 - 113 Elm Grove Southsea Hampshire PO5 1LH to Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS on Jan 16, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Unit S1 Winchester House 35 Carlton Crescent Southampton SO15 2UB United Kingdom* on Sep 18, 2013

    		1 pagesAD01

    Appointment of Khoshnaw Agha as a director

    		3 pagesAP01

    Termination of appointment of Osker Heiman as a director

    		1 pagesTM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AGHA FOODS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGHA, Khoshnaw
    Elm Grove
    PO5 1LH Southsea
    65
    Hampshire
    		Director
    Elm Grove
    PO5 1LH Southsea
    65
    Hampshire
    		United KingdomBritish181164730001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGHA FOODS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khoshnaw Agha
    Elm Grove
    PO5 1LH Southsea
    65
    Hampshire
    England
    		Apr 06, 2016
    Elm Grove
    PO5 1LH Southsea
    65
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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