This company is commonly known as Aga Australia Investments Limited. The company was founded 9 years ago and was given the registration number 09186253. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 4th Floor Communications House, South Street, Staines-upon-thames, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AGA AUSTRALIA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09186253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom, TW18 4PR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Communications House, South Street, Staines-Upon-Thames, United Kingdom, TW18 4PR | Secretary | 03 August 2020 | Active |
| 4th Floor, Communications House, South Street, Staines-Upon-Thames, United Kingdom, TW18 4PR | Director | 03 August 2020 | Active |
| 4th Floor, Communications House, South Street, Staines-Upon-Thames, United Kingdom, TW18 4PR | Secretary | 30 October 2017 | Active |
| Suite 31, Second Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Secretary | 21 August 2014 | Active |
| Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN | Secretary | 28 April 2017 | Active |
| Suite 31, Second Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 21 August 2014 | Active |
| 4th Floor, Communications House, South Street, Staines-Upon-Thames, United Kingdom, TW18 4PR | Director | 30 October 2017 | Active |
| Suite 31, Second Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 21 August 2014 | Active |
| Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN | Director | 28 August 2015 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-14 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-12 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Officers | Change person secretary company with change date. | Download |
| 2018-06-15 | Officers | Change person director company with change date. | Download |
| 2017-10-31 | Officers | Appoint person director company with name date. | Download |
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