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AGA MOBILITY SYSTEMS LIMITED

Company number 04657337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2024 AD01 Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
28 Jun 2024 AD01 Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
13 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 8 October 2023
16 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 8 October 2022
16 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 8 October 2022
14 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 8 October 2021
13 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 8 October 2020
23 Oct 2019 AD01 Registered office address changed from Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 23 October 2019
22 Oct 2019 LIQ02 Statement of affairs
22 Oct 2019 600 Appointment of a voluntary liquidator
22 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-09
09 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
07 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
13 Oct 2017 AA Micro company accounts made up to 31 January 2017
15 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
16 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 201
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 199
23 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Feb 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 January 2015
19 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 101
19 Sep 2014 CH01 Director's details changed for Mrs Elaine Joanna Thrower on 19 September 2014
19 Sep 2014 CH03 Secretary's details changed for Mrs Elaine Joanna Thrower on 19 September 2014