Company number 09302881
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 23 WENDOVER DRIVE, NEW MALDEN, ENGLAND, KT3 6RN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Current accounting period shortened from 30 November 2016 to 11 November 2016; Termination of appointment of Sun Hee Ko as a secretary on 10 November 2016. The most likely internet sites of AGANH JEWEL LIMITED are www.aganhjewel.co.uk, and www.aganh-jewel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Aganh Jewel Limited is a Private Limited Company.
The company registration number is 09302881. Aganh Jewel Limited has been working since 10 November 2014.
The present status of the company is Active. The registered address of Aganh Jewel Limited is 23 Wendover Drive New Malden England Kt3 6rn. . HUANG, Gan is a Director of the company. Secretary KO, Sun Hee has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
HUANG, Gan
Appointed Date: 10 November 2014
36 years old
Resigned Directors
Secretary
KO, Sun Hee
Resigned: 10 November 2016
Appointed Date: 10 November 2014
Persons With Significant Control
Mr Gan Huang
Notified on: 1 November 2016
36 years old
Nature of control: Has significant influence or control
AGANH JEWEL LIMITED Events
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Current accounting period shortened from 30 November 2016 to 11 November 2016
10 Nov 2016
Termination of appointment of Sun Hee Ko as a secretary on 10 November 2016
19 Aug 2016
Registered office address changed from 23 Wendover Drive New Malden Surrey KT3 6RN England to 23 Wendover Drive New Malden KT3 6RN on 19 August 2016
19 Aug 2016
Registered office address changed from 144a Cannon Hill Lane London SW20 9ET to 23 Wendover Drive New Malden KT3 6RN on 19 August 2016
11 Jul 2016
Accounts for a dormant company made up to 30 November 2015
15 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
15 Dec 2015
Registered office address changed from 5, the Exchange Building 132 Commercial Street London Greater London E1 6NG United Kingdom to 144a Cannon Hill Lane London SW20 9ET on 15 December 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
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MODEL ARTICLES ‐
Model articles adopted
