Active - Proposal to Strike off
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Company Information for AGANOVICH LIMITED
WISTERIA GRANGE BARN, PIKES END, PINNER, LONDON, HA5 2EX,
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Company Registration Number
 05491759 Private Limited Company
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Company Overview
About Aganovich Ltd
AGANOVICH LIMITED was founded on 2005-06-27 and has its registered office in Pinner. The organisation's status is listed as "Active - Proposal to Strike off". Aganovich Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AGANOVICH LIMITED | ||||
| Legal Registered Office | ||||
| WISTERIA GRANGE BARN PIKES END PINNER LONDON HA5 2EX Other companies in HA8 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05491759 | |
|---|---|---|
| Company ID Number | 05491759 | |
| Date formed | 2005-06-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 29/02/2020 | |
| Account next due | 30/11/2021 | |
| Latest return | 27/06/2016 | |
| Return next due | 25/07/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-04-08 11:02:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGANOVICH LIMITED
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| 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. |
Company Officers of AGANOVICH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NANA AGANOVIC |
||
BROOKE PETER TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HORATIO EDMUND MORTIMER |
Director | ||
DENISE SHENTON |
Company Secretary | ||
ALEXANDER JAMES MOSLEY |
Director | ||
BROOKE PETER TAYLOR |
Company Secretary | ||
ALEXANDER JAMES MOSLEY |
Director | ||
ANNELIES DE ROUCK |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
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) | SECOND GAZETTE not voluntary dissolution | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period shortened from 01/03/18 TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
| AA | 01/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LULU YU | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANA AGANOVIC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKE PETER TAYLOR | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANA AGANOVIC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKE PETER TAYLOR | |
| AA | 01/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 178 | |
| AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 01/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 15/01/14 STATEMENT OF CAPITAL GBP 178 | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BROOKE PETER TAYLOR / 25/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANA AGANOVIC / 25/01/2016 | |
| AA | 01/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 176 | |
| AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 176 | |
| AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANA AGANOVIC / 20/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BROOKE PETER TAYLOR / 20/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 3RD FLOOR 38 TURNER STREET LONDON E1 2AS | |
| AA | 01/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 27/06/13 FULL LIST | |
| AA | 01/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 27/06/12 FULL LIST | |
| AA | 01/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 27/06/11 FULL LIST | |
| AA | 01/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 27/06/10 FULL LIST | |
| AA | 01/03/09 TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF NAME 26/10/2009 | |
| CERTNM | COMPANY NAME CHANGED MAYROD LIMITED CERTIFICATE ISSUED ON 21/11/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NERMINA AGANOVIC / 23/10/2009 | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| AA | 01/03/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HORATIO MORTIMER | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 123 | GBP NC 150/176 13/09/07 | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DENISE SHENTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MOSLEY | |
| AA | 01/03/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 11/05/07--------- £ SI 50@1=50 £ IC 100/150 | |
| 123 | NC INC ALREADY ADJUSTED 23/05/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 01/03/07 | |
| RES04 | £ NC 100/150 23/05/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 30/04/06--------- £ SI 99@1 | |
| CERTNM | COMPANY NAME CHANGED AGANOVICH YUNG LIMITED CERTIFICATE ISSUED ON 23/08/06 | |
| 363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 38 TURNER STREET LONDON GREATER LONDON E1 2AS | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 01/07/05--------- £ SI 100@.01=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH | |
| 288b | SECRETARY RESIGNED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AGANOVICH 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 AGANOVICH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGANOVICH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Bank Borrowings Overdrafts | 2013-03-01 | £ 5,373 |
|---|
Creditors and other liabilities
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 AGANOVICH LIMITED
Intangible Assets
Domain Names
We do not have the domain name information for AGANOVICH LIMITED
Trademarks
Trademark assignments to AGANOVICH LIMITED
| Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
|---|---|---|---|---|---|---|---|
 | WIPO | WIPO1121445 | La Quincaillerie SARL | ||||
Trademark applications by AGANOVICH LIMITED
AGANOVICH LIMITED is the Original registrant for the trademark AGANOVICH ™ (79114902) through the USPTO on the 2012-03-16 - Color is not claimed as a feature of the mark.
- AGANOVICH LIMITED is the 1st New Owner entered after registration for the trademark AGANOVICH ™ (WIPO1121445) through the WIPO on the 2012-03-16
- Soaps; perfumery, eau de toilette, aftershave, cologne; essential oils; bath and shower preparations; bath oil and body oil; aromatherapy products, not for medical use; massage preparations, not for medical use; deodorants and antiperspirants; preparations for the care of the scalp and hair; shampoos and conditioners; hair colourants; hair styling products; non-medicated toilet preparations; skin care preparations; shaving preparations; pre-shave and aftershave preparations; sun-tanning and sun protection preparations; cosmetics; make-up and make-up removing preparations; nail polish; lip care preparations; lipsticks; talcum powder; cotton wool, cotton sticks; cosmetic pads, tissues or wipes; pre-moistened or impregnated cleansing pads, tissues or wipes; beauty masks, facial packs.
Savons; produits de parfumerie, eaux de toilette, eaux de Cologne après-rasage; huiles essentielles; préparations de douche et bain; huiles de bain et huiles pour le corps; produits d'aromathérapie, autres qu'à usage médical; préparations pour le massage, autres qu'à usage médical; déodorants et produits de toilette contre la transpiration; préparations pour les soins du cuir chevelu et des cheveux; shampooings et après-shampooings; teintures pour cheveux; produits pour la mise en forme des cheveux; préparations de toilette non médicamenteuses; préparations pour les soins de la peau; produits de rasage; préparations avant et après-rasage; préparations solaires et de protection solaire; cosmétiques; préparations pour le maquillage et le démaquillage; laques pour les ongles; préparations pour les soins des lèvres; rouge à lèvres; talcs; coton hydrophile, bâtonnets ouatés; lingettes, mouchoirs ou disques cosmétiques; lingettes, serviettes et disques purifiants préhumectés ou imprégnés; masques de beauté, masques de beauté pour le visage.
Jabones; productos de perfumería, aguas de tocador, productos para después del afeitado, colonias; aceites esenciales; preparaciones para el baño y la ducha; aceites de baño y aceites corporales; productos de aromaterapia, que no sean para uso médico; preparaciones para masajes, que no sean para uso médico; desodorantes y antitranspirantes; preparaciones para el cuidado del cuero cabelludo y del cabello; champús y acondicionadores; tintes para el cabello; productos de peinado; preparaciones de tocador no medicinales; preparaciones para el cuidado de la piel; productos de afeitar; preparaciones para antes y después de afeitar; preparaciones bronceadoras y de protección solar; productos cosméticos; productos de maquillaje y de desmaquillaje; esmaltes de uñas; preparaciones para el cuidado de los labios; lápices de labios [pintalabios]; talco; algodón, bastoncillos de algodón; discos, toallitas o pañuelos para uso cosmético; discos, toallitas o pañitos húmedos o impregnados de preparaciones limpiadoras; mascarillas de belleza, mascarillas faciales. - AGANOVICH LIMITED is the for the trademark AGANOVICH ™ (79114902) through the USPTO on the 2012-03-16
- Color is not claimed as a feature of the mark.
- AGANOVICH LIMITED is the for the trademark AGANOVICH ™ (79114902) through the USPTO on the 2012-03-16
- Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for AGANOVICH 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 (82990 - Other business support service activities n.e.c.) as AGANOVICH LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where AGANOVICH 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 AGANOVICH 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 AGANOVICH 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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