Active
Company Information for AGG UK LIMITED
59 DEVONS ROAD, LONDON, E3 3DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AGG UK LIMITED | |
Legal Registered Office | |
59 DEVONS ROAD LONDON E3 3DW Other companies in SE9 | |
Company Number | 07034938 | |
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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 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
MARIUS MEDZIUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOLITA MANEIKYTE |
Company Secretary | ||
ALEKSANDR SAMOV |
Director | ||
ALEKSANDR SAMOV |
Director | ||
DZIULJETA VALUNIENE |
Company Secretary | ||
ALEKSANDR SAMOV |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Amended mirco entity accounts made up to 2024-06-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marius Medzius on 2019-01-11 | |
PSC04 | Change of details for Mr Marius Medzius as a person with significant control on 2019-01-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/19 FROM First Floor, 107 George Lane South Woodford London E18 1AN England | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM 17-18 Regal House Royal Crescent Ilford Essex IG2 7JY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070349380001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070349380001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070349380001 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/16 FROM 12 Mulberry Place Pinnell Road London SE9 6AR England | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM 12 Mulberry Place Pinnell Road London SE9 6AJ | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOLITA MANEIKYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDR SAMOV | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/14 FROM Suite 510 E1 Business Centre 7 Whitechapel Road London E1 1DU England | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEKSANDR SAMOV | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDR SAMOV | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARIUS MEDZIUS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AP03 | SECRETARY APPOINTED MS JOLITA MANEIKYTE | |
AR01 | 06/06/12 FULL LIST | |
AR01 | 23/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2011 TO 30/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDR SAMOV / 01/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DZIULJETA VALUNIENE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEKSANDR SAMOV | |
AP03 | SECRETARY APPOINTED MRS DZIULJETA VALUNIENE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM SUITE 410 BOW BUSINESS CENTRE 153-159 BOW ROAD LONDON E3 2SE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-06-30 | £ 2,839,689 |
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Creditors Due Within One Year | 2012-06-30 | £ 1,772,546 |
Creditors and other liabilities
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
Called Up Share Capital | 2013-06-30 | £ 0 |
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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
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:
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. |