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Company Information for

AAG CORPORATION LTD

G. TEOLI & CO., BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP,

Company Registration Number

08208913

Private Limited Company

Active

Company Overview

About Aag Corporation Ltd

AAG CORPORATION LTD was founded on 2012-09-10 and has its registered office in London. The organisation's status is listed as "Active". Aag Corporation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AAG CORPORATION LTD

G. TEOLI & CO. BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP Other companies in N12

Filing Information

Company Number		08208913
Company ID Number		08208913
Date formed		2012-09-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 20:24:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AAG CORPORATION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADVANCED ACCOUNTING UK LTD BELLSTAR ASSOCIATES LIMITED COMPLETE AUDITING SOLUTIONS LIMITED COMPLETE PAYROLL SOLUTIONS LIMITED COMPLETE TAX SOLUTIONS LIMITED

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Companies with same name AAG CORPORATION LTD

The following companies were found which have the same name as AAG CORPORATION LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AAG CORPORATION	New Jersey	Unknown
	AAG CORPORATION	California	Unknown

Company Officers of AAG CORPORATION LTD

Current Directors

Officer	Role	Date Appointed
FIORENZO STOCCO	Director	2013-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARMANDO ROMANO	Director	2012-09-10	2013-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FIORENZO STOCCO	KEY POINT RESORTS LTD	Director	2014-12-19	CURRENT	2013-07-24	Active - Proposal to Strike off
FIORENZO STOCCO	UPLANDS HW LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
FIORENZO STOCCO	BHS CORPORATION LIMITED	Director	2014-10-22	CURRENT	2014-10-22	Active
FIORENZO STOCCO	PRIME NETWORK ONE LTD	Director	2014-10-07	CURRENT	2014-10-07	Active - Proposal to Strike off
FIORENZO STOCCO	ARMARC LIMITED	Director	2013-10-04	CURRENT	2011-01-05	Active
FIORENZO STOCCO	ALPHA UNO LIMITED	Director	2011-10-21	CURRENT	2011-10-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-29		CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-04-26		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-06-22		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-07-01	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-06-24	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-06-27	AA	30/09/17 TOTAL EXEMPTION FULL
2018-06-27	AA	30/09/17 TOTAL EXEMPTION FULL
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-06-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-25	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01	AR01	28/10/14 ANNUAL RETURN FULL LIST
2014-06-05	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-29	AR01	28/10/13 ANNUAL RETURN FULL LIST
2013-10-29	AP01	DIRECTOR APPOINTED MR FIORENZO STOCCO
2013-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ARMANDO ROMANO
2013-09-12	AR01	10/09/13 ANNUAL RETURN FULL LIST
2013-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/13 FROM C/O G Teoli & Co Northway House 1379 High Road London N20 9LP United Kingdom
2012-09-10	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46370 - Wholesale of coffee, tea, cocoa and spices

Licences & Regulatory approval

We could not find any licences issued to AAG CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AAG CORPORATION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AAG CORPORATION LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 AAG CORPORATION LTD

Intangible Assets

Patents

We have not found any records of AAG CORPORATION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AAG CORPORATION LTD

Trademarks

We have not found any records of AAG CORPORATION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AAG CORPORATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as AAG CORPORATION LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AAG CORPORATION LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AAG CORPORATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AAG CORPORATION LTD any grants or awards.

Ownership

We could not find any group structure information

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