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Home > England & Wales Companies > AGA CONSULT LTD
Company Information for

AGA CONSULT LTD

69 WILSON STREET, LONDON, EC2A 2BB,
Company Registration Number
05813934
Private Limited Company
Active

Company Overview

About Aga Consult Ltd
AGA CONSULT LTD was founded on 2006-05-11 and has its registered office in London. The organisation's status is listed as "Active". Aga Consult Ltd is a Private Limited Company registered in 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
AGA CONSULT LTD
 
Legal Registered Office
69 WILSON STREET
LONDON
EC2A 2BB
Other companies in EC2A
 
Filing Information
Company Number 05813934
Company ID Number 05813934
Date formed 2006-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 13:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGA CONSULT LTD
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Companies with same name AGA CONSULT LTD
The following companies were found which have the same name as AGA CONSULT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGA CONSULT LLP 69 WILSON STREET LONDON EC2A 2BB Active - Proposal to Strike off Company formed on the 2005-09-28
AGA CONSULTANCY (UK) LTD 32 DENMAN DRIVE NORTH LONDON NW11 6RB Active - Proposal to Strike off Company formed on the 2010-04-20
AGA CONSULTING LIMITED 6 THE MANOR WAY WALLINGTON SURREY ENGLAND SM6 7PJ Dissolved Company formed on the 2013-09-09
AGA CONSULTANTS LTD 58 ARGYLE ROAD WEST EAILING WEST EAILING LONDON W13 8AA Dissolved Company formed on the 2014-11-20
AGA CONSULTING & SERVICES LTD BLATCHFORD FARM BRIDESTOWE OKEHAMPTON EX20 4HZ Active - Proposal to Strike off Company formed on the 2015-01-26
AGA CONSULTING, LLC 80 STATE STREET Nassau ALBANY NY 12207 Active Company formed on the 2011-10-17
AGA CONSULTING, LLC 902 WESTMINSTER WAY SOUTHLAKE Texas 76092 Dissolved Company formed on the 2014-10-12
AGA CONSULTING INC. 2900-10108 101 ST EDMONTON ALBERTA T5J 3V5 Active Company formed on the 2008-06-25
AGA CONSULTANCY PRIVATE LIMITED 300 SFS FLATS GOLDEN JUBILEE APPARTMENT SECTOR -11 ROHINI NEW DELHI - DELHI Delhi 110085 ACTIVE Company formed on the 2012-01-24
AGA CONSULTANTS PTY LIMITED NSW 2095 Active Company formed on the 2012-07-04
AGA CONSULTING ENGINEERS PTY. LTD. NT 0820 Active Company formed on the 1995-07-06
AGA CONSULTING PTY LTD NSW 2015 Active Company formed on the 2015-12-04
AGA CONSULTANCY SDN BHD Active
AGA CONSULTANTS LIMITED 103 CASTLETON ROAD ILFORD ESSEX IG3 9QP Active Company formed on the 2017-02-20
AGA CONSULTING LIMITED Active Company formed on the 2017-03-21
AGA CONSULTING ENGINEERING LIMITED 320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Active - Proposal to Strike off Company formed on the 2017-03-13
AGA CONSULTING GROUP, INC. 6453 PONDAPPLE RD. BOCA RATON FL 33433 Inactive Company formed on the 2010-09-02
AGA CONSULTING CORPORATION 1317 SE 21ST LANE CAPE CORAL FL 33990 Inactive Company formed on the 2006-08-15
AGA CONSULTING ENGINEERS, INC. 7811 CORAL WAY MIAMI FL 33155 Inactive Company formed on the 1999-03-10
AGA CONSULTING LLC 724 SW 4 STREET HALLANDALE BEACH FL 33009 Active Company formed on the 2017-03-07

Company Officers of AGA CONSULT LTD

Current Directors
Officer Role Date Appointed
SEAN DONALD FEAST
 Company Secretary 2006-05-11
MARK THOMAS LETHBRIDGE
 Director 2006-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK THOMAS LETHBRIDGE
 Company Secretary 2006-05-11 2006-05-11
SEAN DONALD FEAST
 Director 2006-05-11 2006-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN DONALD FEAST AGA DEFENCE & AEROSPACE LTD Company Secretary 2006-05-11 CURRENT 2006-05-11 Dissolved 2013-10-22
SEAN DONALD FEAST AGA COMMUNICATE LTD Company Secretary 2006-05-11 CURRENT 2006-05-11 Dissolved 2013-10-22
SEAN DONALD FEAST AGA DIGITAL LTD Company Secretary 2006-05-11 CURRENT 2006-05-11 Dissolved 2013-10-22
SEAN DONALD FEAST A.G.A. DIRECT MARKETING LIMITED Company Secretary 2001-11-01 CURRENT 1993-04-21 Dissolved 2013-10-22
SEAN DONALD FEAST AGA ADVERTISING LIMITED Company Secretary 2001-11-01 CURRENT 1998-08-05 Dissolved 2013-10-22
SEAN DONALD FEAST AGA PUBLIC RELATIONS LIMITED Company Secretary 2001-11-01 CURRENT 2000-07-19 Active
MARK THOMAS LETHBRIDGE BRANDING BUSINESS GLOBAL LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
MARK THOMAS LETHBRIDGE BRANDWORLD GLOBAL LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
MARK THOMAS LETHBRIDGE PROJECT GRAVITY LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active
MARK THOMAS LETHBRIDGE GRAVITY WORLDWIDE LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active
MARK THOMAS LETHBRIDGE GRAVITY LONDON LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active
MARK THOMAS LETHBRIDGE AGA DEFENCE & AEROSPACE LTD Director 2006-05-11 CURRENT 2006-05-11 Dissolved 2013-10-22
MARK THOMAS LETHBRIDGE AGA COMMUNICATE LTD Director 2006-05-11 CURRENT 2006-05-11 Dissolved 2013-10-22
MARK THOMAS LETHBRIDGE AGA DIGITAL LTD Director 2006-05-11 CURRENT 2006-05-11 Dissolved 2013-10-22
MARK THOMAS LETHBRIDGE AGA PUBLIC RELATIONS LIMITED Director 2000-07-19 CURRENT 2000-07-19 Active
MARK THOMAS LETHBRIDGE AGA ADVERTISING LIMITED Director 1998-08-05 CURRENT 1998-08-05 Dissolved 2013-10-22
MARK THOMAS LETHBRIDGE A.G.A. DIRECT MARKETING LIMITED Director 1993-04-21 CURRENT 1993-04-21 Dissolved 2013-10-22
MARK THOMAS LETHBRIDGE THE A.G.A. GROUP LIMITED Director 1991-11-29 CURRENT 1988-11-10 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-20CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058139340002
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058139340002
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-29RES01ADOPT ARTICLES 29/01/19
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058139340001
2019-01-07PSC02Notification of Gravity London Ltd as a person with significant control on 2016-04-06
2019-01-07PSC07CESSATION OF MARK THOMAS LETHBRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0111/05/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-02AR0111/05/13 ANNUAL RETURN FULL LIST
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM Epworth House 25 City Road London EC1Y 1AA
2013-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-26AR0111/05/12 ANNUAL RETURN FULL LIST
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-08AR0111/05/11 ANNUAL RETURN FULL LIST
2011-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-24AR0111/05/10 ANNUAL RETURN FULL LIST
2010-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/09 FROM 7 the Avenue Chingford London E4 9LB
2009-05-18363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-26363sRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-13363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-07-13288aNEW SECRETARY APPOINTED
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288bDIRECTOR RESIGNED
2006-07-13288bSECRETARY RESIGNED
2006-05-11NEWINCINCORPORATION 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 CONSULT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 CONSULT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AGA CONSULT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CONSULT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGA CONSULT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGA CONSULT LTD
Trademarks
We have not found any records of AGA CONSULT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGA CONSULT LTD. 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 CONSULT LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AGA CONSULT LTD 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 CONSULT LTD 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 CONSULT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 2BB