About

Registered Number: 07034938
Date of Incorporation: 30/09/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: 59 Devons Road, London, E3 3DW,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.