AGA MACHINERY LTD
LONDON

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Company number 09377503
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017; Accounts for a dormant company made up to 31 January 2017; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 13 December 2016. The most likely internet sites of AGA MACHINERY LTD are www.agamachinery.co.uk, and www.aga-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Aga Machinery Ltd is a Private Limited Company. The company registration number is 09377503. Aga Machinery Ltd has been working since 07 January 2015. The present status of the company is Active. The registered address of Aga Machinery Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . NI, Rongzhi is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NI, Rongzhi
Appointed Date: 07 January 2015
44 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 13 December 2016
Appointed Date: 07 January 2015

Persons With Significant Control

Rongzhi Ni
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

AGA MACHINERY LTD Events

07 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017
02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
13 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 13 December 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,000

07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 10,000