AGG UK LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 7JY

Company number 07034938
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 17-18 REGAL HOUSE, ROYAL CRESCENT, ILFORD, ESSEX, UNITED KINGDOM, IG2 7JY
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption full accounts made up to 30 June 2016; Registration of charge 070349380001, created on 28 February 2017. The most likely internet sites of AGG UK LIMITED are www.agguk.co.uk, and www.agg-uk.co.uk. The predicted number of employees is 80 to 90. The company’s age is sixteen years and two months. Agg Uk Limited is a Private Limited Company. The company registration number is 07034938. Agg Uk Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Agg Uk Limited is 17 18 Regal House Royal Crescent Ilford Essex United Kingdom Ig2 7jy. The company`s financial liabilities are £228.06k. It is £85.12k against last year. And the total assets are £2606.92k, which is £771.96k against last year. MEDZIUS, Marius is a Director of the company. Secretary MANEIKYTE, Jolita has been resigned. Secretary SAMOV, Aleksandr has been resigned. Secretary VALUNIENE, Dziuljeta has been resigned. Director SAMOV, Aleksandr has been resigned. Director SAMOV, Aleksandr has been resigned. The company operates in "Repair and maintenance of ships and boats".


agg uk Key Finiance

LIABILITIES £228.06k
+59%
CASH n/a
TOTAL ASSETS £2606.92k
+42%
All Financial Figures

Current Directors

Director
MEDZIUS, Marius
Appointed Date: 01 June 2013
50 years old

Resigned Directors

Secretary
MANEIKYTE, Jolita
Resigned: 28 April 2014
Appointed Date: 01 July 2012
Secretary
SAMOV, Aleksandr
Resigned: 12 April 2010
Appointed Date: 30 September 2009
Secretary
VALUNIENE, Dziuljeta
Resigned: 01 June 2010
Appointed Date: 12 April 2010
Director
SAMOV, Aleksandr
Resigned: 21 March 2014
Appointed Date: 01 July 2013
50 years old
Director
SAMOV, Aleksandr
Resigned: 01 July 2013
Appointed Date: 30 September 2009
50 years old

Persons With Significant Control

Mr Marius Medzius
Notified on: 8 April 2017
50 years old
Nature of control: Has significant influence or control

AGG UK LIMITED Events

21 Apr 2017
Confirmation statement made on 8 April 2017 with updates
22 Mar 2017
Total exemption full accounts made up to 30 June 2016
28 Feb 2017
Registration of charge 070349380001, created on 28 February 2017
23 Nov 2016
Registered office address changed from 12 Mulberry Place Pinnell Road London SE9 6AR England to 17-18 Regal House Royal Crescent Ilford Essex IG2 7JY on 23 November 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
...
... and 26 more events
08 Oct 2010
Termination of appointment of Dziuljeta Valuniene as a secretary
15 Apr 2010
Appointment of Mrs Dziuljeta Valuniene as a secretary
15 Apr 2010
Termination of appointment of Aleksandr Samov as a secretary
16 Dec 2009
Registered office address changed from Suite 410 Bow Business Centre 153-159 Bow Road London E3 2SE on 16 December 2009
30 Sep 2009
Incorporation

AGG UK LIMITED Charges

28 February 2017
Charge code 0703 4938 0001
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

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