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AGG UK LIMITED

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

This company is commonly known as Agg Uk Limited. The company was founded 14 years ago and was given the registration number 07034938. The firm's registered office is in LONDON. You can find them at 59 Devons Road, , London, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:AGG UK LIMITED
Company Number:07034938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:59 Devons Road, London, England, E3 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Devons Road, London, England, E3 3DW

Director01 June 2013Active
12 Mulberry Place, Pinnell Road, London, England, SE9 6AJ

Secretary01 July 2012Active
Tiltu Street 24-26, Klaipeda, Lithuania,

Secretary30 September 2009Active
Suite 510, E1 Business Centre, 7 Whitechapel Road, London, England, E1 1DU

Secretary12 April 2010Active
12 Mulberry Place, Pinnell Road, London, England, SE9 6AJ

Director01 July 2013Active
Suite 510, E1 Business Centre, 7 Whitechapel Road, London, England, E1 1DU

Director30 September 2009Active

People with Significant Control

Mr Marius Medzius
Notified on:08 April 2017
Status:Active
Date of birth:November 1975
Nationality:Lithuanian
Country of residence:England
Address:59, Devons Road, London, England, E3 3DW
Nature of control:
  • Significant influence or control

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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-11Officers

Change person director company with change date.

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2019-01-11Persons with significant control

Change to a person with significant control.

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2019-01-11Address

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

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-06-27Address

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

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption full.

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2017-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-23Address

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

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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