AFG AGA LIMITED
Company is dissolved
General Information
NAME
AFG AGA LIMITED
COMPANY NUMBER
03566835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/05/1998
(26 years and 6 months old)
WEBSITE
AGALIVING.COM
CONFIRMATION STATEMENT MADE UP TO
06/05/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
14/04/2012
22/09/2017
THE AGA SHOP LIMITED
View all previous names
NOTTINGHAM
NG10 2GD
Meadow Lane
Long Eaton
Nottingham
Nottinghamshire
NG10 2GD
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 |
|---|---|
| 17/01/2024 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 31/10/2023 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 31/10/2023 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
Credit Risk Overview
Want to learn more about AFG AGA 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 AFG AGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFG AGA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 3 Past: 135 |
View Report |
|
25/06/1998 - 30/04/2003 (4 years and 10 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 17/01/2024 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 31/10/2023 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 31/10/2023 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 30/10/2023 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 30/10/2023 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 27/10/2023 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 27/10/2023 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 20/10/2023 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 20/10/2023 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 13/10/2023 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 21/09/2023 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 27/07/2023 | New Company Secretary NEW SHELDON LIMITED (903400499) Appointed |
| 25/05/2023 | New Company Secretary NEW SHELDON LIMITED (903400499) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 24/03/2017 | Change in Reg. Office |
| 23/08/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Timothy John Fitzgerald (915862422) Appointed |
| 18/12/2015 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 17/12/2015 | ARG CORPORATE SERVICES LIMITED (907680045) has left the board |
| 17/12/2015 | AFG NOMINEES LIMITED (907680044) has left the board |
| 17/12/2015 | Shuan Michael Smith (907493619) has left the board |
| 17/12/2015 | New Board Member Agustin Zufia (919498673) Appointed |
| 25/06/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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