AGG INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
AGG INVESTMENTS LTD
COMPANY NUMBER
03956424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/03/2000
13/07/2006
GA INVESTMENTS LIMITED
MIDDLESEX
HA6 2BY
22 Halland Way
Northwood
Middlesex
HA6 2BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGG INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGG INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGG INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2010 - Present (14 years and 4 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2020 - 19/07/2006 (13 years and 8 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
27/03/2000 - Present (24 years and 8 months) 27/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
27/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Director: 16/07/2006 - Present (18 years and 5 months) Secretary: 27/03/2000 - Present (24 years and 8 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 24/08/2020 | Milroy Gilbert Rasiah (927306926) has left the board |
| 24/08/2020 | New Board Member Milroy Gilbert Rasiah (906763807) Appointed |
| 17/08/2020 | New Board Member Milroy Gilbert Rasiah (927306926) Appointed |
| 18/06/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 17/04/2019 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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