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AGUK LIMITED

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

This company is commonly known as Aguk Limited. The company was founded 20 years ago and was given the registration number 04989800. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AGUK LIMITED
Company Number:04989800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
332, Ladbroke Grove, London, United Kingdom, W10 5AD

Secretary30 December 2010Active
332, Ladbroke Grove, London, United Kingdom, W10 5AD

Director30 December 2010Active
Sun House, 6 Chelsea Embankment, London, SW3 4LF

Secretary09 December 2003Active
Old Ferry House, 5 Chelsea Embankment, London, SW3 4LF

Director09 December 2003Active
Portemelio,, Suite C6901, Kaslik, Lebanon,

Director09 February 2006Active
Sun House, 6 Chelsea Embankment, London, SW3 4LF

Director09 December 2003Active
Beckley Park, Beckley, Oxford, OX3 9SY

Director14 March 2006Active
Stanway, Cheltenham, GL54 5PQ

Director14 March 2006Active

People with Significant Control

Mr Nabil Sarkis
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:Lebanese
Country of residence:United Kingdom
Address:332, Ladbroke Grove, London, United Kingdom, W10 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-09-17Address

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

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2021-05-22Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-06-18Address

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

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2019-03-04Persons with significant control

Change to a person with significant control.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Persons with significant control

Notification of a person with significant control.

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2018-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-12-26Confirmation statement

Confirmation statement with no updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-04-22Address

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

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-01-02Accounts

Accounts with accounts type total exemption small.

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