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Home > England & Wales Companies > AGA DEFENCE & AEROSPACE LTD
Company Information for

AGA DEFENCE & AEROSPACE LTD

CITY ROAD, LONDON, EC1Y,
Company Registration Number
05813945
Private Limited Company
Dissolved

Dissolved 2013-10-22

Company Overview

About Aga Defence & Aerospace Ltd
AGA DEFENCE & AEROSPACE LTD was founded on 2006-05-11 and had its registered office in City Road. The company was dissolved on the 2013-10-22 and is no longer trading or active.

Key Data
Company Name
AGA DEFENCE & AEROSPACE LTD
 
Legal Registered Office
CITY ROAD
LONDON
 
Filing Information
Company Number 05813945
Date formed 2006-05-11
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: 2015-06-06 13:20:10
Primary Source:Companies House
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Company Officers of AGA DEFENCE & AEROSPACE 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 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 AGA CONSULT LTD Company Secretary 2006-05-11 CURRENT 2006-05-11 Active
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 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 CONSULT LTD Director 2006-05-11 CURRENT 2006-05-11 Active
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
2013-10-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-02LATEST SOC02/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-02AR0111/05/13 FULL LIST
2013-06-27DS01APPLICATION FOR STRIKING-OFF
2013-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-26AR0111/05/12 FULL LIST
2012-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-08AR0111/05/11 FULL LIST
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-24AR0111/05/10 FULL LIST
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 7 THE AVENUE CHINGFORD LONDON E4 9LB
2009-06-04363aRETURN 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 DEFENCE & AEROSPACE 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 DEFENCE & AEROSPACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGA DEFENCE & AEROSPACE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31

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 DEFENCE & AEROSPACE LTD

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

Debtors and other cash assets

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