General information

Name:

Aganovich Ltd

Office Address:

Wisteria Grange Barn Pikes End HA5 2EX Pinner

Number: 05491759

Incorporation date: 2005-06-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • press@michelemontagne.com
  • reception@aganovich.com
  • sales@aganovich.com

Websites

www.aganovich.com
www.aganovich.co.uk

Description

Data updated on:

05491759 is a registration number for Aganovich Limited. The company was registered as a Private Limited Company on 2005-06-27. The company has been actively competing on the market for the last sixteen years. This business may be contacted at Wisteria Grange Barn Pikes End in Pinner. The headquarters' post code assigned to this place is HA5 2EX. It has been already twelve years from the moment It's registered name is Aganovich Limited, but till 2009 the name was Mayrod and up to that point, until 2006-08-23 this business was known as Aganovich Yung. This means it has used three different company names. This company's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The company's latest annual accounts describe the period up to 2019-02-28 and the most recent confirmation statement was filed on 2020-06-27.

In order to be able to match the demands of the customers, this particular business is continually being overseen by a team of two directors who are Brooke T. and Nana A.. Their support has been of utmost importance to this specific business for fourteen years.

  • Previous company's names
  • Aganovich Limited 2009-11-21
  • Mayrod Limited 2006-08-23
  • Aganovich Yung Limited 2005-06-27

Financial data based on annual reports

Company staff

Brooke T.

Role: Director

Appointed: 11 May 2007

Latest update: 10 April 2021

Nana A.

Role: Director

Appointed: 27 June 2005

Latest update: 10 April 2021

People with significant control

Executives who have control over this firm are as follows: Brooke T. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nana A. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brooke T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brooke T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Nana A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Brooke T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nana A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lulu Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 11 July 2021
Confirmation statement last made up date 27 June 2020
Annual Accounts 27 November 2012
Start Date For Period Covered By Report 2011-03-02
End Date For Period Covered By Report 2012-03-01
Date Approval Accounts 27 November 2012
Annual Accounts 19 February 2014
Start Date For Period Covered By Report 2012-03-02
End Date For Period Covered By Report 1 March 2013
Date Approval Accounts 19 February 2014
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2013-03-02
End Date For Period Covered By Report 2014-03-01
Date Approval Accounts 26 January 2016
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-03-02
Date Approval Accounts 27 April 2016
Annual Accounts
Start Date For Period Covered By Report 2015-03-02
Annual Accounts
Start Date For Period Covered By Report 2016-03-02
Annual Accounts
End Date For Period Covered By Report 2015-03-01
Annual Accounts 5 October 2016
End Date For Period Covered By Report 2016-03-01
Date Approval Accounts 5 October 2016
Annual Accounts
End Date For Period Covered By Report 2017-03-01

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/02/28 (AA)
filed on: 8th, May 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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