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AGA DESIGN LTD

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

This company is commonly known as Aga Design Ltd. The company was founded 8 years ago and was given the registration number 09854671. The firm's registered office is in WEMBLEY. You can find them at Office K 1 Tower Lane, East Lane Business Pk, Wembley, Middx. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AGA DESIGN LTD
Company Number:09854671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Office K 1 Tower Lane, East Lane Business Pk, Wembley, Middx, England, HA9 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 36, Build 56 South, East Lane Business Park, Magnet Td, Wembley, England, HA9 7RG

Secretary03 November 2015Active
2, Fryent Fields, Fryent Grove, London, England, NW9 7HF

Director03 November 2015Active

People with Significant Control

Mr Ginu Romeo Bostan
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Office K, 1 Tower Lane, Wembley, England, HA9 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Genoveva Alina Harjanu
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Office K, 1 Tower Lane, Wembley, England, HA9 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-05-08Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type total exemption full.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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2017-07-03Address

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

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2016-11-05Confirmation statement

Confirmation statement with updates.

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2015-11-03Incorporation

Incorporation company.

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