ARAGON INVEST LTD
Non-Trading
General Information
NAME
ARAGON INVEST LTD
COMPANY NUMBER
07356801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
25/08/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/08/2010
13/09/2019
ACI ARAGON CONSULT INTERNATIONAL LTD.
KENT
CT10 2RZ
Carey Building Northwood Road
Nelson College
Broadstairs
Kent CT10 2RZ
CT10 2RZ
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 |
|---|---|---|
| GRAHAM & PARTNER LTD | Active - Accounts Filed | View Report |
| ARAGON INVEST LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARAGON INVEST LTD?
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 ARAGON INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARAGON INVEST LTD?
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 |
|---|---|---|---|---|
|
24/08/2019 - Present (5 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2010 - 07/09/2010 (0 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/08/2010 - Present (14 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 133 |
View Report |
|
07/09/2010 - 25/08/2013 (2 years and 11 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/08/2013 - 01/04/2015 (1 years and 7 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 11/11/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 25/09/2020 | COMPANIES24 LTD (913439452) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 18/09/2019 | Francesco Ferragamo (919891435) has left the board |
| 18/09/2019 | New Board Member Andreas Kruck (926244359) Appointed |
| 16/09/2019 | Change in Reg. Office |
| 15/09/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 08/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 09/11/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 23/09/2015 | New Company Secretary COMPANIES24 LTD (913439452) Appointed |
| 23/09/2015 | COMPANIES24 LTD (915367411) has left the board |
| 01/07/2015 | George Graham (917577954) has left the board |
| 01/07/2015 | New Board Member Francesco Ferragamo (919891435) Appointed |
| 12/11/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 21/11/2013 | New Board Member George Graham (917577954) Appointed |
| 20/11/2013 | Frank Kytzia (915392326) has left the board |
| 30/09/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
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