AGA COLOMBIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AGA COLOMBIA HOLDINGS LIMITED
COMPANY NUMBER
FC035177
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/01/2018
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/01/2018
08/02/2019
CHAPARRAL HOLDINGS LIMITED
TORTOLA VG1110
Commerce House Wickhams Cay 1
PO Box 3140
Road Town
Tortola VG1110
Suite 31
Second Floor 107 Cheapside
London
EC2V 6DN
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 |
|---|---|
| 23/10/2024 | New Accounts filed |
| 09/07/2023 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGA COLOMBIA HOLDINGS 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 AGA COLOMBIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGA COLOMBIA HOLDINGS 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 |
|---|---|---|---|---|
|
03/08/2020 - Present (4 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 29 Past: 2 |
View Report |
|
18/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2018 - Present (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/03/2018 - 27/03/2018 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/03/2018 - Present (6 years and 9 months) Born in Jul 1957 |
Resigned | Director |
Current: 14 Past: 23 |
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 |
|---|---|
| 23/10/2024 | New Accounts filed |
| 09/07/2023 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
| 29/04/2022 | New Company Secretary Umsilla Moodley (929520144) Appointed |
| 29/04/2022 | Fiona Jane Molloy (928859008) has left the board |
| 25/10/2021 | New Company Secretary Fiona Jane Molloy (928859008) Appointed |
| 22/10/2021 | Bhavini Kundaiker (924819588) has left the board |
| 16/10/2021 | New Accounts filed |
| 08/02/2021 | Kevin Patrick Ernest Davies (923960730) has left the board |
| 08/02/2021 | New Board Member Robert Paul Harling Hayes (927303115) Appointed |
| 26/09/2020 | New Accounts filed |
| 31/08/2019 | New Accounts filed |
| 11/09/2018 | Change in Reg. Office |
| 12/07/2018 | Craig Robert Williamson (924467761) has left the board |
| 10/07/2018 | New Company Secretary Bhavini Kundaiker (924819588) Appointed |
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