Company number 04097171
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address 15 WESTFIELD, NEW ASH GREEN, LONGFIELD, KENT, DA3 8QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 1
. The most likely internet sites of A.G.A.N. LIMITED are www.agan.co.uk, and www.a-g-a-n.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. A G A N Limited is a Private Limited Company.
The company registration number is 04097171. A G A N Limited has been working since 26 October 2000.
The present status of the company is Active. The registered address of A G A N Limited is 15 Westfield New Ash Green Longfield Kent Da3 8qn. . OAKES, Grahame Roy is a Secretary of the company. FALLIS, Damon David is a Director of the company. FALLIS, Lisa Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Persons With Significant Control
Mrs Lisa Jane Fallis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Damon David Fallis
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
A.G.A.N. LIMITED Events
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
24 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
20 Jul 2015
Accounts for a dormant company made up to 31 October 2014
20 Jul 2015
Appointment of Mr Damon David Fallis as a director on 10 June 2015
...
... and 27 more events
22 Nov 2002
Return made up to 26/10/02; full list of members
05 May 2002
Total exemption small company accounts made up to 31 October 2001
31 Jan 2002
Return made up to 26/10/01; full list of members
01 Nov 2000
Secretary resigned
26 Oct 2000
Incorporation