AGA MANAGEMENT LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2025-03-31

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16/06/2516 June 2025 NewConfirmation statement made on 2025-06-03 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/11/2427 November 2024 Micro company accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-03-31

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21/06/2121 June 2021 Change of details for Dr Rajeeve Sagar as a person with significant control on 2018-06-21

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18/06/2118 June 2021 Notification of Renu Sagar as a person with significant control on 2016-04-06

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18/06/2118 June 2021 Confirmation statement made on 2021-06-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/06/1826 June 2018 CESSATION OF RAJEEVE SAGAR AS A PSC

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEEVE SAGAR

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19/06/1819 June 2018 CESSATION OF RAJEEVE SAGAR AS A PSC

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17/06/1817 June 2018 APPOINTMENT TERMINATED, SECRETARY RENU SAGAR

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17/06/1817 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/06/2018

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03/06/183 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEEVE SAGAR

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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03/06/183 June 2018 NOTIFICATION OF PSC STATEMENT ON 03/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 1 1 HOLLYMOUNT HURST GREEN HALESOWEN WEST MIDLANDS B62 9AP ENGLAND

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 1 HOLLYMOUNT HALESOWEN B62 9AP ENGLAND

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 73 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SP ENGLAND

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/10/1726 October 2017 CESSATION OF RAJEEVE SAGAR AS A PSC

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07/08/177 August 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2016

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEEVE SAGAR

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STEET BIRMINGHAM WEST MIDLANDS B2 4BG

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/07/1523 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/07/1431 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/07/118 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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02/06/112 June 2011 SECRETARY APPOINTED MRS RENU SAGAR

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02/06/112 June 2011 APPOINTMENT TERMINATED, SECRETARY ASHPOINT MANAGEMENT LIMITED

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RAJEEVE SAGAR / 30/06/2010

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07/07/107 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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07/07/107 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHPOINT MANAGEMENT LIMITED / 30/06/2010

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/07/093 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/11/0716 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/08/074 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/11/0617 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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