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AGA BIOENGINEERING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aga Bioengineering Systems Limited. The company was founded 14 years ago and was given the registration number 07053758. The firm's registered office is in THORPE ST ANDREW. You can find them at Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norfolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AGA BIOENGINEERING SYSTEMS LIMITED
Company Number:07053758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 October 2009
End of financial year:31 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norfolk, NR7 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merton Ponds, Merton, Watton, United Kingdom, IP25 6QH

Director22 October 2009Active
Merton Ponds, Merton, Watton, United Kingdom, IP25 6QH

Director22 October 2009Active
Merton Ponds, Merton, Watton, United Kingdom, IP25 6QH

Director01 September 2012Active

People with Significant Control

Mr Ashley Roy Girdler
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, NR7 0HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-11Gazette

Gazette dissolved liquidation.

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2021-06-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-01Insolvency

Liquidation voluntary appointment of liquidator.

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2018-04-20Address

Change registered office address company with date old address new address.

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2018-04-17Insolvency

Liquidation voluntary statement of affairs.

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2018-04-17Resolution

Resolution.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-24Officers

Change person director company with change date.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2012-10-30Annual return

Annual return company with made up date.

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2012-09-12Officers

Appoint person director company with name.

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2012-06-26Accounts

Accounts with accounts type total exemption small.

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2011-10-28Annual return

Annual return company with made up date.

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2011-06-14Accounts

Accounts with accounts type total exemption small.

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2010-11-09Annual return

Annual return company with made up date full list shareholders.

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