AGANOVICH LIMITED

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

This company is commonly known as Aganovich Limited. The company was founded 18 years ago and was given the registration number 05491759. The firm's registered office is in PINNER. You can find them at Wisteria Grange Barn, Pikes End, Pinner, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AGANOVICH LIMITED
Company Number	:	05491759
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	27 June 2005
End of financial year	:	29 February 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Wisteria Grange Barn, Pikes End, Pinner, London, United Kingdom, HA5 2EX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wisteria Grange Barn, Pikes End, Pinner, United Kingdom, HA5 2EX	Director	27 June 2005	Active
Wisteria Grange Barn, Pikes End, Pinner, United Kingdom, HA5 2EX	Director	11 May 2007	Active
38 Turner Street, London, E1 2AS	Secretary	27 June 2005	Active
Flat 2, 118-120 Rye Lane Peckham, London, SE15 4RW	Secretary	01 May 2007	Active
1st Floor, 38 Turner Street, London, E1 2AJ	Secretary	30 April 2006	Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD	Corporate Nominee Secretary	27 June 2005	Active
10 Landrock Road, London, N8 9HP	Director	11 May 2007	Active
St. Lukes Mews, London, W11 1DF	Director	11 May 2007	Active
St. Lukes Mews, London, W11 1DF	Director	11 May 2007	Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY	Corporate Nominee Director	27 June 2005	Active

People with Significant Control

Mr Brooke Peter Taylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1970
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	Wisteria Grange Barn, Pikes End, Pinner, United Kingdom, HA5 2EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Ms Nana Aganovic
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1974
Nationality	:	Danish
Country of residence	:	United Kingdom
Address	:	Wisteria Grange Barn, Pikes End, Pinner, United Kingdom, HA5 2EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mr Brooke Peter Taylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1970
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	Wisteria Grange Barn, Pikes End, Pinner, United Kingdom, HA5 2EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Nana Aganovic
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1974
Nationality	:	Danish
Country of residence	:	United Kingdom
Address	:	Wisteria Grange Barn, Pikes End, Pinner, United Kingdom, HA5 2EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Lulu Yu
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	Wisteria Grange Barn, Pikes End, Pinner, United Kingdom, HA5 2EX
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 (6 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

Date	Category	Description
2022-04-12	Gazette	Gazette dissolved voluntary.	Download
2022-01-25	Gazette	Gazette notice voluntary.	Download
2022-01-12	Dissolution	Dissolution application strike off company.	Download
2022-01-06	Gazette	Gazette filings brought up to date.	Download
2022-01-05	Accounts	Accounts with accounts type dormant.	Download
2021-11-09	Gazette	Gazette notice compulsory.	Download
2021-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-27	Gazette	Gazette filings brought up to date.	Download
2021-04-26	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-20	Gazette	Gazette notice compulsory.	Download
2020-12-16	Gazette	Gazette filings brought up to date.	Download
2020-12-01	Gazette	Gazette notice compulsory.	Download
2020-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-05	Gazette	Gazette filings brought up to date.	Download
2020-02-04	Gazette	Gazette notice compulsory.	Download
2019-07-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-08	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-04	Gazette	Gazette filings brought up to date.	Download
2019-04-23	Gazette	Gazette notice compulsory.	Download
2018-11-23	Accounts	Change account reference date company previous shortened.	Download
2018-07-11	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-19	Accounts	Accounts with accounts type total exemption full.	Download
2017-07-11	Confirmation statement	Confirmation statement with updates.	Download
2017-07-10	Persons with significant control	Notification of a person with significant control.	Download
2017-07-10	Persons with significant control	Notification of a person with significant control.	Download