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ARAGON INVEST LTD

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

This company is commonly known as Aragon Invest Ltd. The company was founded 13 years ago and was given the registration number 07356801. The firm's registered office is in MARGATE. You can find them at Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ARAGON INVEST LTD
Company Number:07356801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England, CT9 2JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wiener Platz, Koeln, Germany, 51065

Director24 August 2019Active
F37, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary25 August 2010Active
2, Old Brompton Road, Suite 188, London, England, SW7 3DQ

Director01 April 2015Active
13, Southey Mews, London, England, E16 1TN

Director25 August 2013Active
3a, Gerberstrasse, Hannover, Germany, 30169

Director07 September 2010Active
Gerberstrasse 3a, Hannover, Germany, 30169

Director25 August 2010Active

People with Significant Control

Quantum Business Foundation Verein
Notified on:16 October 2018
Status:Active
Country of residence:Switzerland
Address:10, Oberlangnauer Strasse, Affeltrangen-Märwil,, Switzerland, 09562
Nature of control:
  • Voting rights 75 to 100 percent
Graham & Partner Ltd
Notified on:25 August 2016
Status:Active
Country of residence:England
Address:2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-06Accounts

Accounts with accounts type dormant.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-23Officers

Termination secretary company with name termination date.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2019-09-16Officers

Appoint person director company with name date.

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2019-09-16Officers

Termination director company with name termination date.

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2019-09-13Resolution

Resolution.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-09-12Persons with significant control

Cessation of a person with significant control.

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2019-09-12Address

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

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2017-09-04Accounts

Accounts with accounts type dormant.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-11-07Address

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

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2015-09-28Accounts

Accounts with accounts type dormant.

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