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ARAGONA LTD

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

This company is commonly known as Aragona Ltd. The company was founded 13 years ago and was given the registration number 07579675. The firm's registered office is in WALTHAM ABBEY. You can find them at Abvk M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ARAGONA LTD
Company Number:07579675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2011
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Abvk M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, Essex, England, EN9 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abvk, M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, England, EN9 1JH

Director16 December 2017Active
103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles,

Corporate Secretary15 December 2011Active
Room 4.08, 8-12 Fleet House, New Bridge Street, London, United Kingdom, EC4V 6AL

Corporate Secretary28 March 2011Active
5, Vasili Kousouli, Universal Mansions Flat 101, Limassol, Cyprus, 3020

Director28 March 2011Active
9 The Shrubberies, The Shrubberies, George Lane, London, England, E18 1BD

Director01 July 2016Active
9 The Shrubberies, The Shrubberies, George Lane, London, England, E18 1BD

Director28 March 2011Active
9 The Shrubberies, The Shrubberies, George Lane, London, England, E18 1BD

Director01 January 2017Active

People with Significant Control

Mr Alexandre Charapov
Notified on:16 December 2017
Status:Active
Date of birth:March 1959
Nationality:Belarusian
Country of residence:England
Address:Abvk, M25 Business Centre, Waltham Abbey, England, EN9 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dmitry Chekalkin
Notified on:01 July 2016
Status:Active
Date of birth:November 1986
Nationality:Russian
Country of residence:England
Address:9 The Shrubberies, The Shrubberies, London, England, E18 1BD
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2022-05-17Gazette

Gazette dissolved compulsory.

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2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-16Address

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

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-03-11Address

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

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-04-30Address

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

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2018-04-30Address

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

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-04-06Officers

Appoint person director company with name.

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2018-04-06Officers

Appoint person director company with name date.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-05Persons with significant control

Cessation of a person with significant control.

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2018-04-05Officers

Termination director company with name termination date.

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2018-04-05Officers

Termination director company with name termination date.

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2018-03-20Gazette

Gazette filings brought up to date.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-13Gazette

Gazette notice compulsory.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2017-03-09Officers

Appoint person director company with name date.

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2017-03-06Officers

Termination director company with name termination date.

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