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Aga Cars1 Ltd, NW10 6PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AGA CARS1 LTD

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

This company is commonly known as Aga Cars1 Ltd. The company was founded 8 years ago and was given the registration number 10068472. The firm's registered office is in LONDON. You can find them at Unit 1a Bago House, 11-15 Chase Road, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AGA CARS1 LTD
Company Number:10068472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2016
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 1a Bago House, 11-15 Chase Road, London, England, NW10 6PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a Bago House, 11-15 Chase Road, London, England, NW10 6PT

Director01 October 2020Active
Unit 1a Bago House, 11-15 Chase Road, London, NW10 6PT

Director18 July 2019Active
Unit 1a Bago House, 11-15 Chase Road, London, England, NW10 6PT

Director17 March 2016Active

People with Significant Control

Mr Ghaleb Medlej
Notified on:15 July 2021
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Unit 1a Bago House, 11-15 Chase Road, London, England, NW10 6PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jihad Khalil
Notified on:18 July 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Unit 1a Bago House, 11-15 Chase Road, London, England, NW10 6PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Zaher
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Unit 1a Bago House, 11-15 Chase Road, London, England, NW10 6PT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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