Aga Performance Limited

General information

Name:

Aga Performance Ltd

Office Address:

Home House 10 Church Street Old Isleworth TW7 6DA London

Number: 06264235

Incorporation date: 2007-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06264235 - reg. no. assigned to Aga Performance Limited. The company was registered as a Private Limited Company on May 31, 2007. The company has been actively competing on the market for the last fourteen years. The company can be contacted at Home House 10 Church Street Old Isleworth in London. The main office's postal code assigned to this location is TW7 6DA. The company now known as Aga Performance Limited, was earlier known as April Moon. The transformation has occurred in June 22, 2007. The enterprise's declared SIC number is 96090 and their NACE code stands for Other service activities not elsewhere classified. 2019-12-31 is the last time when account status updates were filed.

Considering the enterprise's constant growth, it became unavoidable to choose extra directors, among others: Sean B., Nigel E., John Y. who have been working together since July 2017 to exercise independent judgement of the following company. Furthermore, the managing director's duties are regularly aided with by a secretary - Gillian C., who joined this company fourteen years ago.

  • Previous company's names
  • Aga Performance Limited 2007-06-22
  • April Moon Limited 2007-05-31

Financial data based on annual reports

Company staff

Sean B.

Role: Director

Appointed: 24 July 2017

Latest update: 12 February 2021

Nigel E.

Role: Director

Appointed: 24 July 2017

Latest update: 12 February 2021

John Y.

Role: Director

Appointed: 24 July 2017

Latest update: 12 February 2021

James C.

Role: Director

Appointed: 24 July 2017

Latest update: 12 February 2021

Susan P.

Role: Director

Appointed: 01 December 2010

Latest update: 12 February 2021

Gillian C.

Role: Director

Appointed: 31 May 2007

Latest update: 12 February 2021

Gillian C.

Role: Secretary

Appointed: 31 May 2007

Latest update: 12 February 2021

People with significant control

The companies with significant control over this firm are as follows: Aga Promotions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Church Street, Old Isleworth, TW7 6DA and was registered as a PSC under the reg no 10307976.

Aga Promotions Limited
Address: Home House Church Street, Old Isleworth, London, TW7 6DA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10307976
Notified on 29 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gillian C.
Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 June 2021
Confirmation statement last made up date 31 May 2020
Annual Accounts 12 March 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 12 March 2014
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
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2019/12/31 (AA)
filed on: 24th, September 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
Company Age

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