AGGARWAL & CO LIMITED
Active - Accounts Filed
General Information
NAME
AGGARWAL & CO LIMITED
COMPANY NUMBER
02567072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/12/1990
(33 years and 10 months old)
WEBSITE
www.aggarwalaccountants.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/08/2000
28/03/2001
KITNY LIMITED
View all previous names
KENT
ME8 7RG
Telephone: 01634378833
TPS: Yes
3-5 London Road
Rainham
Gillingham
Kent
ME8 7RG
Telephone: 378833
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGGARWAL & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGGARWAL & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGARWAL & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2006 - Present (18 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
Director: 01/10/2006 - Present (18 years and 1 months) Secretary: 01/10/2006 - 30/11/2008 (2 years and 1 months) Born in Nov 1957 (age: 66) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
01/02/2009 - Present (15 years and 9 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/12/1991 - 29/01/2007 (15 years and 1 months) Born in Oct 1959 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
10/12/1991 - 24/02/1994 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 16/12/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Confirmation Statement filed |
| 13/11/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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