Company number OC326589
Status Active
Incorporation Date 7 March 2007
Company Type Limited Liability Partnership
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARAGON (U.K.) LLP are www.aragonuk.co.uk, and www.aragon-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aragon U K Llp is a Limited Liability Partnership.
The company registration number is OC326589. Aragon U K Llp has been working since 07 March 2007.
The present status of the company is Active. The registered address of Aragon U K Llp is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . CHESMAR LIMITED is a LLP Designated Member of the company. EDG VENTURE CORPORATION LIMITED is a LLP Designated Member of the company. LLP Designated Member BOUDERCOOL LIMITED has been resigned. LLP Designated Member TACKTRACK INC has been resigned. LLP Designated Member WOODERTON INVESTMENTS S.A. has been resigned. LLP Designated Member ALIANCE LIMITED has been resigned. LLP Designated Member ARVIS INVESTMENTS LIMITED has been resigned. LLP Designated Member CHATEL LIMITED has been resigned. LLP Designated Member EDG GROUP LIMITED has been resigned.
Current Directors
LLP Designated Member
CHESMAR LIMITED
Appointed Date: 20 February 2017
LLP Designated Member
EDG VENTURE CORPORATION LIMITED
Appointed Date: 20 February 2017
Resigned Directors
LLP Designated Member
BOUDERCOOL LIMITED
Resigned: 03 November 2008
Appointed Date: 07 March 2007
LLP Designated Member
TACKTRACK INC
Resigned: 17 December 2009
Appointed Date: 07 March 2007
LLP Designated Member
ALIANCE LIMITED
Resigned: 11 April 2013
Appointed Date: 17 December 2009
LLP Designated Member
ARVIS INVESTMENTS LIMITED
Resigned: 20 February 2017
Appointed Date: 11 April 2013
LLP Designated Member
CHATEL LIMITED
Resigned: 11 April 2013
Appointed Date: 17 December 2009
LLP Designated Member
EDG GROUP LIMITED
Resigned: 20 February 2017
Appointed Date: 11 April 2013
Persons With Significant Control
Mr Felix Faeh
Notified on: 6 April 2016
69 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Andreas Niemack
Notified on: 6 April 2016
63 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
ARAGON (U.K.) LLP Events
29 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Mar 2017
Compulsory strike-off action has been discontinued
27 Mar 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2017
Appointment of Edg Venture Corporation Limited as a member on 20 February 2017
07 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 30 more events
06 Jan 2009
Total exemption full accounts made up to 31 March 2008
17 Jun 2008
Annual return made up to 07/03/08
17 Jun 2008
Registered office changed on 17/06/2008 from atherton house 13 lower southend road wickford essex SS11 8AB
06 Jun 2008
Member's particulars tacktrack inc
07 Mar 2007
Incorporation