AARGEE INVESTMENT CO. LIMITED
Company is dissolved
General Information
NAME
AARGEE INVESTMENT CO. LIMITED
COMPANY NUMBER
04480496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/07/2002
(22 years and 3 months old)
WEBSITE
www.aargee.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2021
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 2HT
Telephone: 02088960500
TPS: No
63 Walton Street
LONDON
SW3 2HT
Telephone: 88960500
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 |
|---|---|
| 22/09/2023 | New Board Member Indira Rasiklal Radia (910572107) Appointed |
| 14/05/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AARGEE INVESTMENT 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 AARGEE INVESTMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AARGEE INVESTMENT 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
|
Born in Aug 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 22/09/2023 | New Board Member Indira Rasiklal Radia (910572107) Appointed |
| 14/05/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 19/09/2019 | Change in Reg. Office |
| 17/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 29/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
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