About

Registered Number: 04474654
Date of Incorporation: 01/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY,

 

Established in 2002, A.G. Vaughan Ltd has its registered office in Surrey. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAUGHAN, Anthony Gerwyn 01 July 2002 - 1
VAUGHAN, Susan Elizabeth 06 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 19 June 2020
AA01 - Change of accounting reference date 20 March 2020
AA01 - Change of accounting reference date 20 December 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 06 August 2018
CH01 - Change of particulars for director 02 July 2018
CH03 - Change of particulars for secretary 02 July 2018
AD01 - Change of registered office address 02 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 July 2017
PSC02 - N/A 13 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 23 December 2015
AA01 - Change of accounting reference date 24 September 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 31 July 2014
CH01 - Change of particulars for director 11 July 2014
AD01 - Change of registered office address 08 February 2014
CH03 - Change of particulars for secretary 08 February 2014
CH01 - Change of particulars for director 08 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 27 August 2013
CH03 - Change of particulars for secretary 27 August 2013
CH01 - Change of particulars for director 27 August 2013
CH01 - Change of particulars for director 26 July 2013
CH01 - Change of particulars for director 26 July 2013
CH01 - Change of particulars for director 25 July 2013
CH03 - Change of particulars for secretary 25 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 10 August 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 07 May 2009
287 - Change in situation or address of Registered Office 15 January 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 23 April 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 19 July 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 17 July 2006
AA - Annual Accounts 27 October 2005
363a - Annual Return 23 August 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 12 July 2004
287 - Change in situation or address of Registered Office 03 June 2004
363s - Annual Return 15 August 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2003
225 - Change of Accounting Reference Date 16 April 2003
288a - Notice of appointment of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
287 - Change in situation or address of Registered Office 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
NEWINC - New incorporation documents 01 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.