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Home > England & Wales Companies > AGA AUSTRALIA INVESTMENTS LIMITED
Company Information for

AGA AUSTRALIA INVESTMENTS LIMITED

4TH FLOOR COMMUNICATIONS HOUSE, SOUTH STREET, STAINES-UPON-THAMES, SURREY, TW18 4PR,
Company Registration Number
09186253
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aga Australia Investments Ltd
AGA AUSTRALIA INVESTMENTS LIMITED was founded on 2014-08-21 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active - Proposal to Strike off". Aga Australia Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGA AUSTRALIA INVESTMENTS LIMITED
 
Legal Registered Office
4TH FLOOR COMMUNICATIONS HOUSE
SOUTH STREET
STAINES-UPON-THAMES
SURREY
TW18 4PR
 
Filing Information
Company Number 09186253
Company ID Number 09186253
Date formed 2014-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:13:16
Primary Source:Companies House
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Company Officers of AGA AUSTRALIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PATRICK ERNEST DAVIES
 Company Secretary 2017-10-30
ST JAMES'S CORPORATE SERVICES LIMITED
 Company Secretary 2014-08-21
KEVIN PATRICK ERNEST DAVIES
 Director 2017-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCOIS VISSER
 Company Secretary 2017-04-28 2017-10-30
FRANCOIS VISSER
 Director 2015-08-28 2017-10-30
TRACY GARRETT
 Company Secretary 2014-08-21 2017-04-28
LLOYD CRAIG MCGLEW
 Director 2014-08-21 2015-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES'S CORPORATE SERVICES LIMITED INVICTA GLOBAL HOLDINGS LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
ST JAMES'S CORPORATE SERVICES LIMITED CORNERHOUSE CAPITAL LIMITED Company Secretary 2018-03-10 CURRENT 2018-03-10 Liquidation
ST JAMES'S CORPORATE SERVICES LIMITED CPT MARKETS UK LIMITED Company Secretary 2018-02-01 CURRENT 2008-09-25 Active
ST JAMES'S CORPORATE SERVICES LIMITED ABC DYNAMICS LIMITED Company Secretary 2018-02-01 CURRENT 2013-05-30 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED AFRICAN TRADING OIL LIMITED Company Secretary 2017-10-01 CURRENT 2013-11-19 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED GREAT BEER HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 2016-06-03 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED GOLD & GENERAL LIMITED Company Secretary 2016-10-05 CURRENT 2015-04-28 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED TRI-STAR RESOURCES LIMITED Company Secretary 2015-11-01 CURRENT 2003-08-12 Active
ST JAMES'S CORPORATE SERVICES LIMITED REDWING (BOTSWANA) LIMITED Company Secretary 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED AFRICAN TELECOMS LIMITED Company Secretary 2013-06-19 CURRENT 2013-05-03 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED METALLON ENERGY CORPORATION LIMITED Company Secretary 2013-06-19 CURRENT 2013-04-15 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED METALLON CORPORATION MANAGEMENT SERVICES LIMITED Company Secretary 2010-08-24 CURRENT 2010-08-24 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED CABLEAIR LIMITED Company Secretary 2007-09-03 CURRENT 1983-08-31 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
ST JAMES'S CORPORATE SERVICES LIMITED METALLON CORPORATION LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 In Administration
ST JAMES'S CORPORATE SERVICES LIMITED ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED Company Secretary 2004-09-06 CURRENT 1995-12-07 Active
ST JAMES'S CORPORATE SERVICES LIMITED SAMAX RESOURCES LIMITED Company Secretary 2004-09-06 CURRENT 1989-07-20 Active
ST JAMES'S CORPORATE SERVICES LIMITED CHEVANING MINING COMPANY LIMITED Company Secretary 2004-09-06 CURRENT 1981-12-07 Active
ST JAMES'S CORPORATE SERVICES LIMITED CLUFF OIL LIMITED Company Secretary 2004-09-06 CURRENT 1972-12-18 Active
ST JAMES'S CORPORATE SERVICES LIMITED AVGOLD (U.K.) LIMITED Company Secretary 2002-11-15 CURRENT 1996-09-16 Dissolved 2013-11-12
ST JAMES'S CORPORATE SERVICES LIMITED NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED Company Secretary 2002-06-28 CURRENT 1920-03-02 Active
ST JAMES'S CORPORATE SERVICES LIMITED AFRICAN EXPLOSIVES INTERNATIONAL LIMITED Company Secretary 2001-04-02 CURRENT 1992-11-23 Active
KEVIN PATRICK ERNEST DAVIES AGA COLOMBIA HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES ANGLOGOLD ASHANTI INTERNATIONAL SERVICES LIMITED Director 2018-03-26 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES SAO BENTO GOLD COMPANY LIMITED Director 2018-02-06 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES ANGLOGOLD CV2 LIMITED Director 2018-02-06 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES ANGLOGOLD ASHANTI GUINEA HOLDINGS LIMITED Director 2018-02-05 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS ONE LIMITED Director 2018-02-05 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES AGA TANZANIA INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES ANGLOGOLD ASHANTI INVESTMENT HOLDINGS 3 LIMITED Director 2018-02-05 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES ANGLOGOLD ASHANTI INVESTMENT HOLDINGS 4 LIMITED Director 2018-02-05 CURRENT 2018-01-01 Active
KEVIN PATRICK ERNEST DAVIES ANGLOGOLD ASHANTI HOLDINGS PLC Director 2017-12-01 CURRENT 2017-10-31 Active
KEVIN PATRICK ERNEST DAVIES ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED Director 2017-10-30 CURRENT 1995-12-07 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
2024-02-06SECOND GAZETTE not voluntary dissolution
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-18CH01Director's details changed for Mr Robert Paul Harling Hayes on 2021-03-15
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK ERNEST DAVIES
2020-09-07TM02Termination of appointment of Kevin Patrick Ernest Davies on 2020-08-28
2020-08-12AP03Appointment of Robert Paul Harling Hayes as company secretary on 2020-08-03
2020-08-12AP01DIRECTOR APPOINTED ROBERT PAUL HARLING HAYES
2020-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-31TM02Termination of appointment of St James's Corporate Services Limited on 2019-01-31
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM Suite 31, Second Floor 107 Cheapside London EC2V 6DN
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN PATRICK ERNEST DAVIES on 2018-03-19
2018-06-15CH01Director's details changed for Mr Kevin Patrick Ernest Davies on 2018-03-19
2017-10-31AP01DIRECTOR APPOINTED MR KEVIN PATRICK ERNEST DAVIES
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VISSER
2017-10-30TM02Termination of appointment of Francois Visser on 2017-10-30
2017-10-30AP03Appointment of Mr Kevin Patrick Ernest Davies as company secretary on 2017-10-30
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-28AP03Appointment of Mr Francois Visser as company secretary on 2017-04-28
2017-04-28TM02Termination of appointment of Tracy Garrett on 2017-04-28
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-24CH01Director's details changed for Francois Visser on 2016-05-24
2016-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-08CH01Director's details changed for Francois Visser on 2015-12-08
2015-09-02AP01DIRECTOR APPOINTED FRANCOIS VISSER
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD CRAIG MCGLEW
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0121/08/15 ANNUAL RETURN FULL LIST
2014-08-22AA01Current accounting period extended from 31/08/15 TO 31/12/15
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2021-12-31

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 AUSTRALIA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AGA AUSTRALIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGA AUSTRALIA INVESTMENTS LIMITED
Trademarks
We have not found any records of AGA AUSTRALIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGA AUSTRALIA INVESTMENTS 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 (70100 - Activities of head offices) as AGA AUSTRALIA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGA AUSTRALIA INVESTMENTS 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 AGA AUSTRALIA INVESTMENTS 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 AGA AUSTRALIA INVESTMENTS 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 TW18 4PR