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Company Information for

AGG UK LIMITED

59 DEVONS ROAD, LONDON, E3 3DW,
Company Registration Number
07034938
Private Limited Company
Active

Company Overview

About Agg Uk Ltd
AGG UK LIMITED was founded on 2009-09-30 and has its registered office in London. The organisation's status is listed as "Active". Agg Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGG UK LIMITED
 
Legal Registered Office
59 DEVONS ROAD
LONDON
E3 3DW
Other companies in SE9
 
Filing Information
Company Number 07034938
Company ID Number 07034938
Date formed 2009-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB992305017  
Last Datalog update: 2025-02-06 09:28:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGG UK LIMITED
The accountancy firm based at this address is EUROFIRMA LTD
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Company Officers of AGG UK LIMITED

Current Directors
Officer Role Date Appointed
MARIUS MEDZIUS
Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOLITA MANEIKYTE
Company Secretary 2012-07-01 2014-04-28
ALEKSANDR SAMOV
Director 2013-07-01 2014-03-21
ALEKSANDR SAMOV
Director 2009-09-30 2013-07-01
DZIULJETA VALUNIENE
Company Secretary 2010-04-12 2010-06-01
ALEKSANDR SAMOV
Company Secretary 2009-09-30 2010-04-12

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
2025-01-27Amended mirco entity accounts made up to 2024-06-30
2025-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-24CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-12-1730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-09-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-01-11CH01Director's details changed for Mr Marius Medzius on 2019-01-11
2019-01-11PSC04Change of details for Mr Marius Medzius as a person with significant control on 2019-01-11
2019-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/19 FROM First Floor, 107 George Lane South Woodford London E18 1AN England
2018-12-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 17-18 Regal House Royal Crescent Ilford Essex IG2 7JY United Kingdom
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-11-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070349380001
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070349380001
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070349380001
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM 12 Mulberry Place Pinnell Road London SE9 6AR England
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0108/04/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0119/02/16 ANNUAL RETURN FULL LIST
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM 12 Mulberry Place Pinnell Road London SE9 6AJ
2015-02-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-11SH0101/12/14 STATEMENT OF CAPITAL GBP 100
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOLITA MANEIKYTE
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSANDR SAMOV
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM Suite 510 E1 Business Centre 7 Whitechapel Road London E1 1DU England
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AP01DIRECTOR APPOINTED MR ALEKSANDR SAMOV
2013-09-02AR0101/09/13 ANNUAL RETURN FULL LIST
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSANDR SAMOV
2013-06-10AR0106/06/13 ANNUAL RETURN FULL LIST
2013-06-07AP01DIRECTOR APPOINTED MR MARIUS MEDZIUS
2013-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-11-22AP03SECRETARY APPOINTED MS JOLITA MANEIKYTE
2012-06-06AR0106/06/12 FULL LIST
2012-04-23AR0123/04/12 FULL LIST
2011-12-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-12AR0130/09/11 FULL LIST
2011-01-18AA01CURRSHO FROM 30/09/2011 TO 30/06/2011
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-08AR0130/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDR SAMOV / 01/12/2009
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY DZIULJETA VALUNIENE
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY ALEKSANDR SAMOV
2010-04-15AP03SECRETARY APPOINTED MRS DZIULJETA VALUNIENE
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM SUITE 410 BOW BUSINESS CENTRE 153-159 BOW ROAD LONDON E3 2SE
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




Licences & Regulatory approval
We could not find any licences issued to AGG UK 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 AGG UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AGG UK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 2,839,689
Creditors Due Within One Year 2012-06-30 £ 1,772,546

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AGG UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 287,830
Cash Bank In Hand 2012-06-30 £ 94,454
Current Assets 2013-06-30 £ 2,839,690
Current Assets 2012-06-30 £ 1,807,982
Debtors 2013-06-30 £ 2,551,860
Debtors 2012-06-30 £ 1,713,528
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 35,436

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGG UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGG UK LIMITED
Trademarks
We have not found any records of AGG UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGG UK 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 (33150 - Repair and maintenance of ships and boats) as AGG UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGG UK 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 AGG UK 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 AGG UK 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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