ACI ARAGON CONSULT INTERNATIONAL LTD.
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 07356801
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ACI ARAGON CONSULT INTERNATIONAL LTD. are www.aciaragonconsultinternational.co.uk, and www.aci-aragon-consult-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Aci Aragon Consult International Ltd is a Private Limited Company. The company registration number is 07356801. Aci Aragon Consult International Ltd has been working since 25 August 2010. The present status of the company is Active. The registered address of Aci Aragon Consult International Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD is a Secretary of the company. FERRAGAMO, Francesco is a Director of the company. Director GRAHAM, George has been resigned. Director KYTZIA, Frank has been resigned. Director MOGILEVSKA, Viktoriya Oleksandrivna has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
COMPANIES24 LTD
Appointed Date: 25 August 2010
Director
FERRAGAMO, Francesco
Appointed Date: 01 April 2015
55 years old

Resigned Directors

Director
GRAHAM, George
Resigned: 01 April 2015
Appointed Date: 25 August 2013
56 years old
Director
KYTZIA, Frank
Resigned: 25 August 2013
Appointed Date: 07 September 2010
55 years old
Director
MOGILEVSKA, Viktoriya Oleksandrivna
Resigned: 07 September 2010
Appointed Date: 25 August 2010
52 years old

Persons With Significant Control

Graham & Partner Ltd
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ACI ARAGON CONSULT INTERNATIONAL LTD. Events

07 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
05 Oct 2016
Confirmation statement made on 25 August 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 17 more events
07 Sep 2010
Director's details changed for Mr Frank Kytzia on 7 September 2010
07 Sep 2010
Appointment of Mr Frank Kytzia as a director
07 Sep 2010
Termination of appointment of Viktoriya Mogilevska as a director
26 Aug 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
25 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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