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.
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 |
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 |
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 |