About

Registered Number: 05995418
Date of Incorporation: 10/11/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Unit 6a Netherset Lane, Madeley, Crewe, CW3 9PE,

 

Aganto Ltd was founded on 10 November 2006, it has a status of "Active". This company has 5 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERS, Andrew Stuart 01 November 2017 - 1
GL EVENTS LIVE SA 01 November 2017 - 1
GL EVENTS UK LIMITED 01 November 2017 - 1
ABBOTT, Richard David 10 November 2006 01 November 2017 1
BUTTERS, Andrew Stuart 08 December 2006 01 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 03 October 2018
RP04CS01 - N/A 22 January 2018
AD01 - Change of registered office address 04 January 2018
CS01 - N/A 10 November 2017
RESOLUTIONS - N/A 09 November 2017
TM01 - Termination of appointment of director 08 November 2017
AD01 - Change of registered office address 08 November 2017
AP01 - Appointment of director 03 November 2017
PSC02 - N/A 02 November 2017
AP02 - Appointment of corporate director 02 November 2017
AP02 - Appointment of corporate director 02 November 2017
AP01 - Appointment of director 02 November 2017
AA01 - Change of accounting reference date 02 November 2017
AD01 - Change of registered office address 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
TM02 - Termination of appointment of secretary 02 November 2017
PSC07 - N/A 02 November 2017
PSC07 - N/A 02 November 2017
PSC01 - N/A 01 September 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 15 January 2016
MR01 - N/A 26 August 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 04 March 2014
MR01 - N/A 29 November 2013
AR01 - Annual Return 19 November 2013
CH03 - Change of particulars for secretary 19 November 2013
CH01 - Change of particulars for director 19 November 2013
MR04 - N/A 13 November 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 22 November 2012
CH01 - Change of particulars for director 22 November 2012
RESOLUTIONS - N/A 24 July 2012
AA - Annual Accounts 24 July 2012
SH01 - Return of Allotment of shares 24 July 2012
AR01 - Annual Return 16 November 2011
AD01 - Change of registered office address 05 May 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 06 December 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 03 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2008
395 - Particulars of a mortgage or charge 17 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 August 2008
AA - Annual Accounts 29 April 2008
225 - Change of Accounting Reference Date 29 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2008
395 - Particulars of a mortgage or charge 17 January 2008
363a - Annual Return 04 December 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
287 - Change in situation or address of Registered Office 14 December 2006
225 - Change of Accounting Reference Date 14 December 2006
395 - Particulars of a mortgage or charge 05 December 2006
288b - Notice of resignation of directors or secretaries 05 December 2006
395 - Particulars of a mortgage or charge 05 December 2006
288a - Notice of appointment of directors or secretaries 05 December 2006
288a - Notice of appointment of directors or secretaries 05 December 2006
NEWINC - New incorporation documents 10 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2015 Outstanding

N/A

A registered charge 26 November 2013 Outstanding

N/A

Debenture 06 October 2008 Fully Satisfied

N/A

Debenture 11 January 2008 Outstanding

N/A

Debenture 27 November 2006 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 27 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.