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A.G.A.N. LIMITED

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

This company is commonly known as A.g.a.n. Limited. The company was founded 23 years ago and was given the registration number 04097171. The firm's registered office is in LONGFIELD. You can find them at 15 Westfield, New Ash Green, Longfield, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:A.G.A.N. LIMITED
Company Number:04097171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Westfield, New Ash Green, Longfield, Kent, DA3 8QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Punch Croft, New Ash Green, Longfield, DA3 8HP

Secretary26 October 2000Active
15 Westfield, New Ash Green, Longfield, DA3 8QN

Director10 June 2015Active
15 Westfield, New Ash Green, Longfield, DA3 8QN

Director26 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 October 2000Active

People with Significant Control

Mrs Lisa Jane Fallis
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:15 Westfield, Longfield, DA3 8QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Damon David Fallis
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:15 Westfield, Longfield, DA3 8QN
Nature of control:
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-10-14Confirmation statement

Confirmation statement with updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2019-10-12Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type dormant.

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2018-10-13Confirmation statement

Confirmation statement with no updates.

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2018-08-11Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-07-23Accounts

Accounts with accounts type dormant.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-24Accounts

Accounts with accounts type dormant.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type dormant.

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2015-07-20Officers

Appoint person director company with name date.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-02Accounts

Accounts with accounts type dormant.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type dormant.

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2012-10-18Annual return

Annual return company with made up date full list shareholders.

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2012-08-13Accounts

Accounts with accounts type dormant.

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