Established in 2007, Aga Performance Ltd are based in London, it has a status of "Active". The current directors of this company are listed as Buckley, Sean Paul, Curley, Gillian, Curley, James Richard Harold, Engeham, Nigel, Purcell, Susan Patricia, Young, John Walton, Curley, Michael James, Skinner, Kevin John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLEY, Sean Paul | 24 July 2017 | - | 1 |
| CURLEY, Gillian | 31 May 2007 | - | 1 |
| CURLEY, James Richard Harold | 24 July 2017 | - | 1 |
| ENGEHAM, Nigel | 24 July 2017 | - | 1 |
| PURCELL, Susan Patricia | 01 December 2010 | - | 1 |
| YOUNG, John Walton | 24 July 2017 | - | 1 |
| CURLEY, Michael James | 31 May 2007 | 26 September 2017 | 1 |
| SKINNER, Kevin John | 01 December 2010 | 31 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 22 June 2020 | |
| CH01 - Change of particulars for director | 02 September 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 03 May 2019 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 10 April 2018 | |
| CH01 - Change of particulars for director | 02 October 2017 | |
| CH03 - Change of particulars for secretary | 02 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| AP01 - Appointment of director | 28 July 2017 | |
| AP01 - Appointment of director | 28 July 2017 | |
| AP01 - Appointment of director | 28 July 2017 | |
| AP01 - Appointment of director | 28 July 2017 | |
| PSC07 - N/A | 17 July 2017 | |
| PSC07 - N/A | 17 July 2017 | |
| PSC02 - N/A | 17 July 2017 | |
| AD01 - Change of registered office address | 20 June 2017 | |
| CS01 - N/A | 08 June 2017 | |
| CH01 - Change of particulars for director | 06 June 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| TM01 - Termination of appointment of director | 14 June 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| AR01 - Annual Return | 14 June 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| MEM/ARTS - N/A | 12 August 2008 | |
| 395 - Particulars of a mortgage or charge | 02 August 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 225 - Change of Accounting Reference Date | 19 March 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| 123 - Notice of increase in nominal capital | 15 February 2008 | |
| 287 - Change in situation or address of Registered Office | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
| CERTNM - Change of name certificate | 22 June 2007 | |
| NEWINC - New incorporation documents | 31 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 July 2008 | Outstanding |
N/A |
