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AH AGGARWAL LTD

AH AGGARWAL LTD

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

    • Overview

    Company NameAH AGGARWAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09924083
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AH AGGARWAL LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AH AGGARWAL LTD located?

    Registered Office Address
    Churchgate House 3 Church Road
    Whitchurch
    CF14 2DX Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AH AGGARWAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AH AGGARWAL LTD?

    Last Confirmation Statement Made Up ToJan 01, 2026
    Next Confirmation Statement DueJan 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2025
    OverdueNo

    What are the latest filings for AH AGGARWAL LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 01, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 01, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 01, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 01, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 01, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 01, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jan 01, 2017 with updates

    		6 pagesCS01

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 200
    		SH01

    Statement of capital following an allotment of shares on Dec 21, 2015

    • Capital: GBP 200
    		3 pagesSH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AH AGGARWAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGGARWAL, Raj Kumar
    Llandaff
    CF5 2NA Cardiff
    5 Llandaff Chase
    South Glamorgan
    Wales
    		Director
    Llandaff
    CF5 2NA Cardiff
    5 Llandaff Chase
    South Glamorgan
    Wales
    		WalesBritishPharmacist16232750001
    AGGARWAL, Usha Rani
    Llandaff
    CF5 2NA Cardiff
    5 Llandaff Chase
    South Glamorgan
    Wales
    		Director
    Llandaff
    CF5 2NA Cardiff
    5 Llandaff Chase
    South Glamorgan
    Wales
    		WalesBritishDirector16232760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AH AGGARWAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Usha Rani Aggarwal
    Llandaff
    CF5 2NA Cardiff
    5 Llandaff Chase
    South Glamorgan
    Wales
    		Apr 06, 2016
    Llandaff
    CF5 2NA Cardiff
    5 Llandaff Chase
    South Glamorgan
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raj Kumar Aggarwal
    Llandaff
    CF5 2NA Cardiff
    5 Llandaff Chase
    South Glamorgan
    Wales
    		Apr 06, 2016
    Llandaff
    CF5 2NA Cardiff
    5 Llandaff Chase
    South Glamorgan
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • 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