AGULIAN LIMITED

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

    Company NameAGULIAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12311078
    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 AGULIAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AGULIAN LIMITED located?

    Registered Office Address
    112 Princes Gardens
    W3 0LJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AGULIAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEON HAIG LIMITEDJan 13, 2023Jan 13, 2023
    KAFEIN GLOBAL LIMITEDNov 12, 2019Nov 12, 2019

    What are the latest accounts for AGULIAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AGULIAN LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for AGULIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Certificate of change of name

    Company name changed leon haig LIMITED\certificate issued on 16/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2023

    RES15

    Certificate of change of name

    Company name changed kafein global LIMITED\certificate issued on 13/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2023

    RES15

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 11, 2020 with updates

    4 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2019

    Statement of capital on Nov 12, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of AGULIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGULIAN, Levon Haig
    Princes Gardens
    W3 0LJ London
    112
    United Kingdom
    Director
    Princes Gardens
    W3 0LJ London
    112
    United Kingdom
    United KingdomBritish47664720004

    Who are the persons with significant control of AGULIAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Levon Haig Agulian
    Princes Gardens
    W3 0LJ London
    112
    United Kingdom
    Nov 12, 2019
    Princes Gardens
    W3 0LJ London
    112
    United Kingdom
    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.

    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