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AGA CONSULT LTD

Company number 05813934

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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)
20 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
27 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
23 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
10 Sep 2021 MR04 Satisfaction of charge 058139340001 in full
10 Sep 2021 MR04 Satisfaction of charge 058139340002 in full
11 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
25 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
05 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
04 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
03 Jan 2020 MR01 Registration of charge 058139340002, created on 23 December 2019
27 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
29 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2019 MR01 Registration of charge 058139340001, created on 18 January 2019
07 Jan 2019 PSC02 Notification of Gravity London Ltd as a person with significant control on 6 April 2016
07 Jan 2019 PSC07 Cessation of Mark Thomas Lethbridge as a person with significant control on 6 April 2016
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
01 Dec 2017 AA Accounts for a dormant company made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
14 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015