AGA PERFORMANCE LIMITED
Active - Accounts Filed
General Information
NAME
AGA PERFORMANCE LIMITED
COMPANY NUMBER
06264235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/05/2007
(17 years and 6 months old)
WEBSITE
www.aga-performance.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2007
22/06/2007
APRIL MOON LIMITED
LONDON
TW7 6DA
Telephone: 02082327150
TPS: No
Home House
10 Church Street
ISLEWORTH
TW7 6DA
Telephone: 82327150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGA PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
| AGA PERFORMANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/08/2024 | Gillian Curley (912026101) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGA PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGA PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGA PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2010 - Present (14years) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/07/2017 - Present (7 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 23 |
View Report |
|
24/07/2017 - Present (7 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
24/07/2017 - Present (7 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
Director: 31/05/2007 - Present (17 years and 6 months) Secretary: 31/05/2007 - Present (17 years and 6 months) Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGA PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
| AGA PERFORMANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/08/2024 | Gillian Curley (912026101) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 25/01/2023 | Sean Paul Buckley (912293992) has left the board |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 05/10/2017 | Michael James Curley (901373509) has left the board |
| 08/08/2017 | New Board Member Nigel Engeham (912293993) Appointed |
| 08/08/2017 | Nigel Engeham (923610966) has left the board |
| 01/08/2017 | New Board Member Nigel Engeham (923610966) Appointed |
| 01/08/2017 | New Board Member James Richard Harold Curley (912293995) Appointed |
| 01/08/2017 | New Board Member Sean Paul Buckley (912293992) Appointed |
| 01/08/2017 | New Board Member John Walton Young (910364794) Appointed |
| 22/06/2017 | Change in Reg. Office |
| 11/06/2017 | New Annual Return filed |
| 28/05/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 16/06/2016 | Kevin John Skinner (915743140) has left the board |
| 09/05/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
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