About

Registered Number: 03956424
Date of Incorporation: 27/03/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 22 Halland Way, Northwood, Middlesex, HA6 2BY

 

Established in 2000, Agg Investments Ltd have registered office in Northwood in Middlesex, it's status is listed as "Active". There are 6 directors listed for this organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RASIAH, Michael Greshan 29 July 2010 - 1
RASIAH, Milroy Gilbert 01 April 2020 - 1
JEYARAJAN, Anne Carmalita Radhini 16 July 2006 02 October 2009 1
RASIAH, Milroy Gilbert 25 August 2009 29 July 2010 1
RASIAH, Milroy Gilbert 27 March 2000 19 July 2006 1
Secretary Name Appointed Resigned Total Appointments
ELLANGGUMAR, Ponnudurai 17 July 2006 27 March 2010 1

Filing History

Document Type Date
AP01 - Appointment of director 13 August 2020
CS01 - N/A 13 June 2020
AA - Annual Accounts 10 November 2019
CS01 - N/A 14 April 2019
AA - Annual Accounts 26 May 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 07 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 29 March 2015
AA - Annual Accounts 21 December 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 12 April 2013
AD01 - Change of registered office address 19 March 2013
AA - Annual Accounts 16 December 2012
AR01 - Annual Return 06 April 2012
AA - Annual Accounts 26 December 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 30 December 2010
AD01 - Change of registered office address 29 July 2010
TM01 - Termination of appointment of director 29 July 2010
AP01 - Appointment of director 29 July 2010
AR01 - Annual Return 14 June 2010
TM01 - Termination of appointment of director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
TM02 - Termination of appointment of secretary 11 June 2010
AA - Annual Accounts 20 January 2010
288a - Notice of appointment of directors or secretaries 05 September 2009
363a - Annual Return 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 31 October 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 29 January 2008
288a - Notice of appointment of directors or secretaries 08 August 2006
AA - Annual Accounts 27 July 2006
287 - Change in situation or address of Registered Office 27 July 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
363a - Annual Return 20 July 2006
CERTNM - Change of name certificate 13 July 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 18 October 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 01 April 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 08 December 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 20 June 2001
288a - Notice of appointment of directors or secretaries 07 July 2000
287 - Change in situation or address of Registered Office 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
287 - Change in situation or address of Registered Office 04 April 2000
NEWINC - New incorporation documents 27 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.