Company number 08208913
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address G. TEOLI & CO., BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 1,000
. The most likely internet sites of AAG CORPORATION LTD are www.aagcorporation.co.uk, and www.aag-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Aag Corporation Ltd is a Private Limited Company.
The company registration number is 08208913. Aag Corporation Ltd has been working since 10 September 2012.
The present status of the company is Active. The registered address of Aag Corporation Ltd is G Teoli Co Balfour House 741 High Road London N12 0bp. . STOCCO, Fiorenzo is a Director of the company. Director ROMANO, Armando has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".
Current Directors
Resigned Directors
Director
ROMANO, Armando
Resigned: 04 October 2013
Appointed Date: 10 September 2012
65 years old
Persons With Significant Control
Armarc Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
AAG CORPORATION LTD Events
07 Dec 2016
Confirmation statement made on 28 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 2 more events
29 Oct 2013
Appointment of Mr Fiorenzo Stocco as a director
29 Oct 2013
Termination of appointment of Armando Romano as a director
12 Sep 2013
Annual return made up to 10 September 2013 with full list of shareholders
09 May 2013
Registered office address changed from C/O G Teoli & Co Northway House 1379 High Road London N20 9LP United Kingdom on 9 May 2013
10 Sep 2012
Incorporation