AGA MANAGEMENT LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8SP

Company number 05738552
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 73 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 8SP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Winston Churchill House Ethel Steet Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on 4 November 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of AGA MANAGEMENT LTD are www.agamanagement.co.uk, and www.aga-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Aga Management Ltd is a Private Limited Company. The company registration number is 05738552. Aga Management Ltd has been working since 10 March 2006. The present status of the company is Active. The registered address of Aga Management Ltd is 73 Francis Road Edgbaston Birmingham England B16 8sp. . SAGAR, Renu is a Secretary of the company. SAGAR, Rajeeve is a Director of the company. Secretary ASHPOINT MANAGEMENT LIMITED has been resigned. Director PRO MIN SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SAGAR, Renu
Appointed Date: 02 June 2011

Director
SAGAR, Rajeeve
Appointed Date: 10 March 2006
51 years old

Resigned Directors

Secretary
ASHPOINT MANAGEMENT LIMITED
Resigned: 02 June 2011
Appointed Date: 10 March 2006

Director
PRO MIN SERVICES LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Mr Rajeeve Sagar
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AGA MANAGEMENT LTD Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Registered office address changed from Winston Churchill House Ethel Steet Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on 4 November 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10

...
... and 25 more events
08 Jul 2006
Particulars of mortgage/charge
05 Jul 2006
Return made up to 30/06/06; full list of members
12 Apr 2006
New director appointed
12 Apr 2006
Director resigned
10 Mar 2006
Incorporation

AGA MANAGEMENT LTD Charges

27 September 2007
Legal charge
Delivered: 29 September 2007
Status: Satisfied on 16 November 2007
Persons entitled: Prem Sagar
Description: 49 woodbury road halesowen west midlands t/no WM170506.
10 August 2007
Deed of charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 49 wallace road oldbury west midlands,. Fixed charge over…
2 August 2007
Deed of charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 169 woodbury road, halesowen, west midlands. Fixed charge…
15 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Rajeeve Sagar Rajeeve Sagar
Description: 169 woodbury road, hurst green, halesowen, west midlands…
7 July 2006
Deed of charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 53 woodbury road hurst green halesowen west midlands (t/no…