General information

Name:

Aragon Invest Limited

Office Address:

Suite 6, Cumberland Lodge Cumberland Road Cliftonville CT9 2JZ Margate

Number: 07356801

Incorporation date: 2010-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07356801 is the reg. no. for Aragon Invest Ltd. It was registered as a Private Limited Company on Wednesday 25th August 2010. It has been present in this business for fourteen years. This company could be found at Suite 6, Cumberland Lodge Cumberland Road Cliftonville in Margate. The office's area code assigned to this place is CT9 2JZ. Since Friday 13th September 2019 Aragon Invest Ltd is no longer under the name Aci Aragon Consult International. The firm's classified under the NACE and SIC code 66220 and has the NACE code: Activities of insurance agents and brokers. Sat, 31st Dec 2022 is the last time when account status updates were filed.

There seems to be a single director at present overseeing this company, namely Andreas K. who has been carrying out the director's assignments since Wednesday 25th August 2010. For four years Francesco F., had been performing the duties for this specific company up until the resignation in 2019. In addition a different director, namely George G. resigned in 2015.

  • Previous company's names
  • Aragon Invest Ltd 2019-09-13
  • Aci Aragon Consult International Ltd. 2010-08-25

Financial data based on annual reports

Company staff

Andreas K.

Role: Director

Appointed: 24 August 2019

Latest update: 5 March 2024

People with significant control

The companies that control this firm include: Quantum Business Foundation Verein and has 3/4 to full of voting rights. This business can be reached in Affeltrangen-Märwil, at Oberlangnauer Strasse, 09562, Thurgau.

Quantum Business Foundation Verein
Address: 10 Oberlangnauer Strasse, Affeltrangen-Märwil,, Thurgau, 09562, Switzerland
Legal authority Swiss Civil Law
Legal form Verein
Notified on 16 October 2018
Nature of control:
3/4 to full of voting rights
Graham & Partner Ltd
Address: 2 Ryefield Court Joel Street, Northwood, HA6 1LP, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Cardiff
Registration number 5239265
Notified on 25 August 2016
Ceased on 15 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 August 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-08-25 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
13
Company Age

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