UKBizDB.co.uk

AGA GUINEA EXPLORATION HOLDINGS LIMITED

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

This company is commonly known as Aga Guinea Exploration Holdings Limited. The company was founded 6 years ago and was given the registration number FC035025. The firm's registered office is in TORTOLA. You can find them at Craigmuir Chambers, Road Town, Tortola, Vg1110. This company's SIC code is None Supplied.

Company Information

Name:AGA GUINEA EXPLORATION HOLDINGS LIMITED
Company Number:FC035025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 2018
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British,
Country Origin:VIRGIN ISLANDS, BRITISH
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Communications House, South Street, Staines Upon Thames, TW18 4PR

Secretary18 March 2022Active
4th Floor, Communications House, South Street, Staines Upon Thames, United Kingdom, TW18 4PR

Director03 August 2020Active
4th Floor, Communications House, South Street, Staines-Upon-Thames, United Kingdom, TW18 4PR

Secretary28 February 2018Active
4th Floor, Communciations House, South Street, Staines-Upon-Thames, TW18 4PR

Secretary24 September 2021Active
Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN

Secretary05 February 2018Active
4th Floor, Communications House, South Street, Staines-Upon-Thames, United Kingdom, TW18 4PR

Director05 February 2018Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Other

Change company details overseas company with change details.

Download
2023-07-03Accounts

Accounts with accounts type full.

Download
2022-08-17Accounts

Accounts with accounts type full.

Download
2022-04-27Officers

Termination person secretary overseas company with name termination date.

Download
2022-04-27Officers

Appoint person secretary overseas company with appointment date.

Download
2021-10-21Officers

Appoint person secretary overseas company with appointment date.

Download
2021-10-20Officers

Termination person secretary overseas company with name termination date.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-09-27Accounts

Change account reference date company previous shortened.

Download
2021-09-09Other

Change company details overseas company.

Download
2021-04-23Officers

Appoint person authorised accept overseas company with appointment date.

Download
2021-04-23Officers

Appoint person authorised represent overseas company with appointment date.

Download
2021-04-15Officers

Change person authorised overseas company with change date.

Download
2021-04-14Officers

Appoint person authorised represent overseas company with appointment date.

Download
2021-04-14Officers

Appoint person authorised accept overseas company with appointment date.

Download
2021-04-08Officers

Change person director overseas company with change date.

Download
2021-03-03Other

Change company details overseas company.

Download
2021-03-03Other

Change company details overseas company.

Download
2021-02-19Officers

Appoint person director overseas company with name appointment date.

Download
2021-02-19Officers

Termination person director overseas company with name termination date.

Download
2021-02-19Officers

Termination person authorised overseas company.

Download
2021-02-19Officers

Termination person authorised overseas company.

Download
2020-03-30Accounts

Accounts with accounts type full.

Download
2019-09-20Other

Change company details by uk establishment overseas company with change details.

Download
2019-08-15Change of name

Change of name overseas by resolution with date.

Download

Copyright © 2024. All rights reserved.