Active
Company Information for AGA PERFORMANCE LIMITED
HOME HOUSE 10 CHURCH STREET, OLD ISLEWORTH, LONDON, TW7 6DA,
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Company Registration Number
06264235
Private Limited Company
Active |
Company Name | ||
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AGA PERFORMANCE LIMITED | ||
Legal Registered Office | ||
HOME HOUSE 10 CHURCH STREET OLD ISLEWORTH LONDON TW7 6DA Other companies in LE17 | ||
Previous Names | ||
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Company Number | 06264235 | |
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Company ID Number | 06264235 | |
Date formed | 2007-05-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB911568232 |
Last Datalog update: | 2023-10-07 21:28:45 |
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Officer | Role | Date Appointed |
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GILLIAN CURLEY |
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SEAN PAUL BUCKLEY |
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GILLIAN CURLEY |
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JAMES RICHARD HAROLD CURLEY |
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NIGEL ENGEHAM |
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SUSAN PATRICIA PURCELL |
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JOHN WALTON YOUNG |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL JAMES CURLEY |
Director | ||
KEVIN JOHN SKINNER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY PRESENTATION CENTRE LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-05-31 | Dissolved 2015-09-18 | |
ISG LIVE LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-05-31 | Active | |
AMIGO INTEGRATION LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-05-31 | Dissolved 2018-07-23 | |
D4 CREATE LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Liquidation | |
ISG LIVE LIMITED | Director | 2017-06-29 | CURRENT | 2007-05-31 | Active | |
D4 CREATE LIMITED | Director | 2017-06-29 | CURRENT | 2007-05-31 | Liquidation | |
D4 INVESTMENTS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
AGA PROMOTIONS LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
M - INTEGRATED SOLUTIONS PLC | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
D4 INVESTMENTS LIMITED | Director | 2017-07-24 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
AGA PROMOTIONS LIMITED | Director | 2017-07-24 | CURRENT | 2016-08-02 | Active | |
M-EUROPA LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
CITY PRESENTATION CENTRE LIMITED | Director | 2007-06-15 | CURRENT | 2007-05-31 | Dissolved 2015-09-18 | |
ISG LIVE LIMITED | Director | 2007-06-15 | CURRENT | 2007-05-31 | Active | |
AMIGO INTEGRATION LIMITED | Director | 2007-06-15 | CURRENT | 2007-05-31 | Dissolved 2018-07-23 | |
D4 CREATE LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Liquidation | |
D4 INVESTMENTS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
AGA PROMOTIONS LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
M-EUROPA LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
ISG LIVE LIMITED | Director | 2008-10-31 | CURRENT | 2007-05-31 | Active | |
D4 CREATE LIMITED | Director | 2007-12-31 | CURRENT | 2007-05-31 | Liquidation | |
M - INTEGRATED SOLUTIONS PLC | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
D4 CREATE LIMITED | Director | 2017-06-29 | CURRENT | 2007-05-31 | Liquidation | |
M-EUROPA LIMITED | Director | 2017-06-29 | CURRENT | 2013-03-19 | Active | |
D4 INVESTMENTS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
AGA PROMOTIONS LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
EUROPA NAUTICAL SERVICES LIMITED | Director | 2013-05-20 | CURRENT | 2007-05-31 | Dissolved 2017-10-03 | |
M - INTEGRATED SOLUTIONS PLC | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
AGA PROMOTIONS LIMITED | Director | 2017-07-24 | CURRENT | 2016-08-02 | Active | |
D4 CREATE LIMITED | Director | 2017-06-29 | CURRENT | 2007-05-31 | Liquidation | |
M-EUROPA LIMITED | Director | 2017-06-29 | CURRENT | 2013-03-19 | Active | |
D4 INVESTMENTS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
AGA PROMOTIONS LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
EUROPA NAUTICAL SERVICES LIMITED | Director | 2013-05-20 | CURRENT | 2007-05-31 | Dissolved 2017-10-03 | |
M - INTEGRATED SOLUTIONS PLC | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Register inspection address changed to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU | ||
Registers moved to registered inspection location of The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU | ||
Director's details changed for Mr James Richard Harold Curley on 2023-05-31 | ||
Director's details changed for Mr John Walton Young on 2023-03-10 | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN PAUL BUCKLEY | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062642350002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Gillian Curley on 2019-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Gillian Curley on 2017-09-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN CURLEY on 2017-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CURLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN WALTON YOUNG | |
AP01 | DIRECTOR APPOINTED NIGEL ENGEHAM | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD HAROLD CURLEY | |
AP01 | DIRECTOR APPOINTED SEAN PAUL BUCKLEY | |
PSC07 | CESSATION OF MICHAEL JAMES CURLEY AS A PSC | |
PSC07 | CESSATION OF GILLIAN CURLEY AS A PSC | |
PSC02 | Notification of Aga Promotions Limited as a person with significant control on 2017-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM Catthorpe Hall, Catthorpe Near Lutterworth Leicestershire LE17 6DB | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CH01 | Director's details changed for Susan Patricia Purcell on 2017-05-26 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN SKINNER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KEVIN JOHN SKINNER | |
AP01 | DIRECTOR APPOINTED SUSAN PATRICIA PURCELL | |
AR01 | 31/05/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 | |
123 | NC INC ALREADY ADJUSTED 31/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/50000 31/12/ | |
88(2)R | AD 31/12/07--------- £ SI 9999@1=9999 £ IC 1/10000 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED APRIL MOON LIMITED CERTIFICATE ISSUED ON 22/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-01-01 | £ 290,942 |
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Provisions For Liabilities Charges | 2013-01-01 | £ 600 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGA PERFORMANCE LIMITED
Called Up Share Capital | 2013-01-01 | £ 9,000 |
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Cash Bank In Hand | 2013-01-01 | £ 279,823 |
Current Assets | 2013-01-01 | £ 615,857 |
Debtors | 2013-01-01 | £ 336,034 |
Fixed Assets | 2013-01-01 | £ 3,126 |
Shareholder Funds | 2013-01-01 | £ 327,441 |
Tangible Fixed Assets | 2013-01-01 | £ 3,126 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AGA PERFORMANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |