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Home > England & Wales Companies > AGH WORLDWIDE LIMITED
Company Information for

AGH WORLDWIDE LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
06787809
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agh Worldwide Ltd
AGH WORLDWIDE LIMITED was founded on 2009-01-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Agh Worldwide 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
AGH WORLDWIDE LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in EC2A
 
Filing Information
Company Number 06787809
Company ID Number 06787809
Date formed 2009-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGH WORLDWIDE LIMITED
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Company Officers of AGH WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
PETER GARLAND - COLLINS
 Director 2009-01-12
KYRILLOS PETER KYRIACOU
 Director 2013-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY SAMUEL BAKER
 Director 2013-10-23 2017-08-23
JONATHAN VICTOR KING
 Company Secretary 2011-01-20 2014-10-16
BAHMAN TASDIGHI
 Company Secretary 2009-01-12 2011-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYRILLOS PETER KYRIACOU HERMEX HOLDINGS LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
KYRILLOS PETER KYRIACOU BNKPRO LTD Director 2013-11-08 CURRENT 2008-12-05 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
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-02-21CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-08-04PSC04Change of details for Kryillos Peter Kryiacou as a person with significant control on 2021-08-02
2021-08-02CH01Director's details changed for Mr Kyrillos Peter Kyriacou on 2021-08-02
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 7/10 Chandos Street London W1G 9DQ England
2021-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM 13/14 Basinghall Street London EC2V 5BQ England
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM 30 Crown Place London EC2A 4EB
2017-11-29PSC07CESSATION OF INVEXUS FINANCIAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRYILLOS PETER KRYIACOU
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY SAMUEL BAKER
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0112/01/16 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0112/01/15 ANNUAL RETURN FULL LIST
2015-01-16CH01Director's details changed for Mr Peter Garland - Collins on 2015-01-15
2014-10-20TM02Termination of appointment of Jonathan Victor King on 2014-10-16
2014-02-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-24AP01DIRECTOR APPOINTED MR KYRILLOS PETER KYRIACOU
2013-10-24AP01DIRECTOR APPOINTED MR GREGORY SAMUEL BAKER
2013-10-11AA01Previous accounting period extended from 31/05/13 TO 30/09/13
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0112/01/13 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARLAND - COLLINS / 22/02/2012
2012-02-23AR0112/01/12 FULL LIST
2011-02-17AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-21AR0112/01/11 FULL LIST
2011-01-21AP03SECRETARY APPOINTED MR. JONATHAN VICTOR KING
2011-01-21AD02SAIL ADDRESS CHANGED FROM: SUITE 9 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDX. HA7 4AW ENGLAND
2011-01-20TM02APPOINTMENT TERMINATED, SECRETARY BAHMAN TASDIGHI
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM SUITE 9 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDX. HA7 4AW ENGLAND
2010-01-20AR0112/01/10 FULL LIST
2010-01-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARLAND - COLLINS / 13/01/2010
2010-01-20AD02SAIL ADDRESS CREATED
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM GROUND FLOOR, THE CLERGY HOUSE PAUL STREET LONDON EC2A 4ER
2009-09-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-17225PREVSHO FROM 31/01/2010 TO 31/05/2009
2009-02-07288cSECRETARY'S CHANGE OF PARTICULARS / BAHMAN TASDIGHI / 30/01/2009
2009-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to AGH WORLDWIDE LIMITED 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 AGH WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGH WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2011-06-01 £ 75,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2021-09-30

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 AGH WORLDWIDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 114
Current Assets 2011-06-01 £ 28,963
Debtors 2011-06-01 £ 28,849
Shareholder Funds 2011-06-01 £ 46,158

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGH WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGH WORLDWIDE LIMITED
Trademarks
We have not found any records of AGH WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGH WORLDWIDE 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 (73110 - Advertising agencies) as AGH WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGH WORLDWIDE 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 AGH WORLDWIDE 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 AGH WORLDWIDE 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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    Other companies at postcode W1G 0PW