Agg Uk Ltd was registered on 30 September 2009 and has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are listed as Medzius, Marius, Maneikyte, Jolita, Valuniene, Dziuljeta, Samov, Aleksandr.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEDZIUS, Marius | 01 June 2013 | - | 1 |
SAMOV, Aleksandr | 30 September 2009 | 01 July 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANEIKYTE, Jolita | 01 July 2012 | 28 April 2014 | 1 |
VALUNIENE, Dziuljeta | 12 April 2010 | 01 June 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 21 April 2020 | |
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 15 April 2019 | |
CH01 - Change of particulars for director | 11 January 2019 | |
PSC04 - N/A | 11 January 2019 | |
AD01 - Change of registered office address | 11 January 2019 | |
AA - Annual Accounts | 06 December 2018 | |
AD01 - Change of registered office address | 27 June 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 22 March 2017 | |
MR01 - N/A | 28 February 2017 | |
AD01 - Change of registered office address | 23 November 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AD01 - Change of registered office address | 22 February 2016 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 20 February 2015 | |
SH01 - Return of Allotment of shares | 11 December 2014 | |
AR01 - Annual Return | 04 September 2014 | |
TM02 - Termination of appointment of secretary | 28 April 2014 | |
TM01 - Termination of appointment of director | 21 March 2014 | |
AD01 - Change of registered office address | 17 March 2014 | |
AA - Annual Accounts | 07 March 2014 | |
AP01 - Appointment of director | 04 September 2013 | |
AR01 - Annual Return | 02 September 2013 | |
TM01 - Termination of appointment of director | 30 August 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AP01 - Appointment of director | 07 June 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AP03 - Appointment of secretary | 22 November 2012 | |
AR01 - Annual Return | 06 June 2012 | |
AR01 - Annual Return | 23 April 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 12 October 2011 | |
AA01 - Change of accounting reference date | 18 January 2011 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 08 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
TM02 - Termination of appointment of secretary | 08 October 2010 | |
AP03 - Appointment of secretary | 15 April 2010 | |
TM02 - Termination of appointment of secretary | 15 April 2010 | |
AD01 - Change of registered office address | 16 December 2009 | |
NEWINC - New incorporation documents | 30 September 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 February 2017 | Outstanding |
N/A |