Dissolved
Dissolved 2013-10-22
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Home > England & Wales Companies > AGA ADVERTISING LIMITED
Company Information for AGA ADVERTISING LIMITED
25 CITY ROAD, LONDON, EC1Y,
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Company Registration Number
 03609800 Private Limited Company
Dissolved 2013-10-22 |
Company Overview
About Aga Advertising Ltd
AGA ADVERTISING LIMITED was founded on 1998-08-05 and had its registered office in 25 City Road. The company was dissolved on the 2013-10-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AGA ADVERTISING LIMITED | |
| Legal Registered Office | |
| 25 CITY ROAD LONDON | |
Filing Information
| Company Number | 03609800 | |
|---|---|---|
| Date formed | 1998-08-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2013-10-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-31 01:51:08 |
| Companies House |
|
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Companies with same name AGA ADVERTISING LIMITED
The following companies were found which have the same name as AGA ADVERTISING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AGA ADVERTISING LLC | New Jersey | Unknown |
Company Officers of AGA ADVERTISING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN DONALD FEAST |
||
MARK THOMAS LETHBRIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY SMEATON CROXSON |
Company Secretary | ||
HENRY JOSEPH LEATT |
Company Secretary | ||
HENRY JOSEPH LEATT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGA DEFENCE & AEROSPACE LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2013-10-22 | |
| AGA COMMUNICATE LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2013-10-22 | |
| AGA DIGITAL LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2013-10-22 | |
| AGA CONSULT LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
| A.G.A. DIRECT MARKETING LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1993-04-21 | Dissolved 2013-10-22 | |
| AGA PUBLIC RELATIONS LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2000-07-19 | Active | |
| BRANDING BUSINESS GLOBAL LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
| BRANDWORLD GLOBAL LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
| PROJECT GRAVITY LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
| GRAVITY WORLDWIDE LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
| GRAVITY LONDON LIMITED | Director | 2008-11-14 | CURRENT | 2008-11-14 | Active | |
| AGA DEFENCE & AEROSPACE LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2013-10-22 | |
| AGA COMMUNICATE LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2013-10-22 | |
| AGA DIGITAL LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2013-10-22 | |
| AGA CONSULT LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
| AGA PUBLIC RELATIONS LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-19 | Active | |
| A.G.A. DIRECT MARKETING LIMITED | Director | 1993-04-21 | CURRENT | 1993-04-21 | Dissolved 2013-10-22 | |
| THE A.G.A. GROUP LIMITED | Director | 1991-11-29 | CURRENT | 1988-11-10 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| LATEST SOC | 04/10/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 05/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 05/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM MERIDIAN HOUSE 7 THE AVENUE HIGHAMS PARK LONDON E4 9LB | |
| 363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/2007 TO 31/05/2007 | |
| 363s | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: ARCO HOUSE 25 WINCHESTER ROAD LONDON E4 9LH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: C/O REYNOLDS & COMPANY HARDY HOUSE 494 HALE END ROAD LONDON E4 9PB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to AGA ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AGA ADVERTISING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGA ADVERTISING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
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 ADVERTISING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-06-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-06-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AGA ADVERTISING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGA ADVERTISING LIMITED
Income
Government Income
We have not found government income sources for AGA ADVERTISING LIMITED. 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 (99999 - Dormant Company) as AGA ADVERTISING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGA ADVERTISING LIMITED 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 AGA ADVERTISING LIMITED 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 AGA ADVERTISING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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