About

Registered Number: 04989800
Date of Incorporation: 09/12/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Based in London, Aguk Ltd was registered on 09 December 2003, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Aguk Ltd. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARKIS, Nabil 30 December 2010 - 1
KARAM, Elias Abdo 09 February 2006 31 December 2006 1
NEIDPATH, James Donald Charteris, Lord 14 March 2006 02 October 2009 1
Secretary Name Appointed Resigned Total Appointments
SARKIS, Nabil 30 December 2010 - 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 01 October 2019
AD01 - Change of registered office address 18 June 2019
PSC04 - N/A 04 March 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 21 December 2018
PSC01 - N/A 21 December 2018
PSC09 - N/A 21 December 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 26 December 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 03 January 2017
AD01 - Change of registered office address 22 April 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 05 March 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 06 January 2014
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 23 November 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 11 February 2011
CERTNM - Change of name certificate 26 January 2011
TM02 - Termination of appointment of secretary 26 January 2011
AP03 - Appointment of secretary 26 January 2011
TM01 - Termination of appointment of director 26 January 2011
AP01 - Appointment of director 26 January 2011
AA01 - Change of accounting reference date 06 September 2010
AR01 - Annual Return 30 April 2010
TM01 - Termination of appointment of director 29 April 2010
TM01 - Termination of appointment of director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
DISS40 - Notice of striking-off action discontinued 30 January 2010
AA - Annual Accounts 28 January 2010
GAZ1 - First notification of strike-off action in London Gazette 26 January 2010
169 - Return by a company purchasing its own shares 08 August 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
363a - Annual Return 10 February 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 07 October 2008
MEM/ARTS - N/A 16 July 2008
CERTNM - Change of name certificate 03 July 2008
363a - Annual Return 14 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 February 2008
353 - Register of members 14 February 2008
287 - Change in situation or address of Registered Office 14 February 2008
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 27 March 2007
363s - Annual Return 02 March 2007
363s - Annual Return 02 March 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 05 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 September 2005
169 - Return by a company purchasing its own shares 09 March 2005
363s - Annual Return 20 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2004
NEWINC - New incorporation documents 09 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.