AGA DESIGN CONSULTANTS LTD
BROMLEY

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Company number 05110040
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address 17A BECKENHAM GROVE, BROMLEY, KENT, BR2 0JN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AGA DESIGN CONSULTANTS LTD are www.agadesignconsultants.co.uk, and www.aga-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Aga Design Consultants Ltd is a Private Limited Company. The company registration number is 05110040. Aga Design Consultants Ltd has been working since 23 April 2004. The present status of the company is Active. The registered address of Aga Design Consultants Ltd is 17a Beckenham Grove Bromley Kent Br2 0jn. . CW COMPANY SECRETARIES LIMITED is a Secretary of the company. GOODMAN, Anthony Charles is a Director of the company. Secretary GOODMAN, Hector Charles John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
CW COMPANY SECRETARIES LIMITED
Appointed Date: 16 January 2013

Director
GOODMAN, Anthony Charles
Appointed Date: 23 April 2004
65 years old

Resigned Directors

Secretary
GOODMAN, Hector Charles John
Resigned: 26 April 2012
Appointed Date: 23 April 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004

AGA DESIGN CONSULTANTS LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1

19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1

22 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
11 May 2004
Secretary resigned
11 May 2004
Director resigned
04 May 2004
Director resigned
04 May 2004
Secretary resigned
23 Apr 2004
Incorporation