AGUK Limited

Company Name	AGUK Limited
Company Status	Dissolved
Company Number	04989800
Category	Private Limited Company
Incorporation Date	9 December 2003(20 years, 4 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)
Previous Names	ALRO Group Limited and ALRO Group (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nabil Sarkis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Lebanese
Status	Closed
Appointed	30 December 2010(7 years after company formation)
Appointment Duration	10 years, 11 months (closed 07 December 2021)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	332 Ladbroke Grove London W10 5AD

Secretary Name	Mr Nabil Sarkis
Status	Closed
Appointed	30 December 2010(7 years after company formation)
Appointment Duration	10 years, 11 months (closed 07 December 2021)
Role	Company Director
Correspondence Address	332 Ladbroke Grove London W10 5AD

Director Name	Cllr Rock Hugo Basil Feilding-Mellen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Ferry House 5 Chelsea Embankment London SW3 4LF

Director Name	Alexander Kaymen
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sun House 6 Chelsea Embankment London SW3 4LF

Secretary Name	Alexander Kaymen
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sun House 6 Chelsea Embankment London SW3 4LF

Director Name	Elias Abdo Karam
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	09 February 2006(2 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Portemelio Suite C6901 Kaslik Lebanon

Director Name	The Lady Amanda Marian Claire Neidpath
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckley Park Beckley Oxford Oxfordshire OX3 9SY

Director Name	Lord James Donald Charteris Neidpath
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	Stanway Cheltenham Gloucestershire GL54 5PQ Wales

Contact

Website	virtumedia.co.uk

Location

Registered Address	332 Ladbroke Grove London W10 5AD
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Nabil Sarkis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£551,869
Cash	£1,343
Current Liabilities	£633,542

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 January 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
18 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page)
4 March 2019	Change of details for Mr Nabil Sarkis as a person with significant control on 6 April 2016 (2 pages)
3 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
21 December 2018	Withdrawal of a person with significant control statement on 21 December 2018 (2 pages)
21 December 2018	Notification of Nabil Sarkis as a person with significant control on 6 April 2016 (2 pages)
21 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
26 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
16 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 April 2016	Registered office address changed from Sun House 6 Chelsea Embankment London SW3 4LF to 5th Floor 89 New Bond Street London W1S 1DA on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from Sun House 6 Chelsea Embankment London SW3 4LF to 5th Floor 89 New Bond Street London W1S 1DA on 22 April 2016 (1 page)
8 April 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (3 pages)
8 April 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (3 pages)
1 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (3 pages)
6 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (3 pages)
6 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 March 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (3 pages)
5 March 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (3 pages)
5 March 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (3 pages)
12 February 2014	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
12 February 2014	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
12 February 2014	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2011	Termination of appointment of Alexander Kaymen as a secretary (1 page)
26 January 2011	Termination of appointment of Alexander Kaymen as a director (1 page)
26 January 2011	Termination of appointment of Alexander Kaymen as a director (1 page)
26 January 2011	Appointment of Mr Nabil Sarkis as a secretary (1 page)
26 January 2011	Appointment of Mr Nabil Sarkis as a director (2 pages)
26 January 2011	Company name changed alro group (uk) LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2010-12-30 NM01 ‐ Change of name by resolution (3 pages)
26 January 2011	Appointment of Mr Nabil Sarkis as a director (2 pages)
26 January 2011	Company name changed alro group (uk) LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2010-12-30 NM01 ‐ Change of name by resolution (3 pages)
26 January 2011	Appointment of Mr Nabil Sarkis as a secretary (1 page)
26 January 2011	Termination of appointment of Alexander Kaymen as a secretary (1 page)
6 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
6 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
30 April 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Alexander Kaymen on 1 October 2009 (2 pages)
29 April 2010	Termination of appointment of Amanda Neidpath as a director (1 page)
29 April 2010	Termination of appointment of James Neidpath as a director (1 page)
29 April 2010	Director's details changed for Alexander Kaymen on 1 October 2009 (2 pages)
29 April 2010	Termination of appointment of James Neidpath as a director (1 page)
29 April 2010	Director's details changed for Alexander Kaymen on 1 October 2009 (2 pages)
29 April 2010	Termination of appointment of Amanda Neidpath as a director (1 page)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
28 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
8 August 2009	Gbp ic 2/1\24/07/09\gbp sr 1@1=1\ (1 page)
8 August 2009	Gbp ic 2/1\24/07/09\gbp sr 1@1=1\ (1 page)
27 February 2009	Appointment terminated director rock feilding-mellen (1 page)
27 February 2009	Appointment terminated director rock feilding-mellen (1 page)
10 February 2009	Return made up to 09/12/08; full list of members (4 pages)
10 February 2009	Return made up to 09/12/08; full list of members (4 pages)
21 November 2008	Return made up to 09/12/07; full list of members (4 pages)
21 November 2008	Return made up to 09/12/07; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 July 2008	Memorandum and Articles of Association (10 pages)
16 July 2008	Memorandum and Articles of Association (10 pages)
3 July 2008	Company name changed alro group LIMITED\certificate issued on 07/07/08 (2 pages)
3 July 2008	Company name changed alro group LIMITED\certificate issued on 07/07/08 (2 pages)
14 February 2008	Return made up to 23/11/07; full list of members (3 pages)
14 February 2008	Location of register of members (1 page)
14 February 2008	Location of debenture register (1 page)
14 February 2008	Location of debenture register (1 page)
14 February 2008	Registered office changed on 14/02/08 from: alro group sun house 6 chelsea embankment london SW3 4LF (1 page)
14 February 2008	Return made up to 23/11/07; full list of members (3 pages)
14 February 2008	Location of register of members (1 page)
14 February 2008	Registered office changed on 14/02/08 from: alro group sun house 6 chelsea embankment london SW3 4LF (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 March 2007	Return made up to 23/11/06; full list of members (8 pages)
27 March 2007	Return made up to 23/11/06; full list of members (8 pages)
2 March 2007	Return made up to 23/11/05; full list of members; amend (8 pages)
2 March 2007	Return made up to 23/11/04; full list of members; amend (7 pages)
2 March 2007	Return made up to 23/11/04; full list of members; amend (7 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
31 January 2006	Return made up to 23/11/05; full list of members (7 pages)
31 January 2006	Return made up to 23/11/05; full list of members (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2005	Â£ ic 5/4 22/02/05 Â£ sr 1@1=1 (1 page)
9 March 2005	Â£ ic 5/4 22/02/05 Â£ sr 1@1=1 (1 page)
20 December 2004	Return made up to 23/11/04; full list of members 363(287) ‐ Registered office changed on 20/12/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
20 December 2004	Return made up to 23/11/04; full list of members 363(287) ‐ Registered office changed on 20/12/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
29 November 2004	Ad 23/11/04--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 November 2004	Ad 23/11/04--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
9 December 2003	Incorporation (15 pages)
9 December 2003	Incorporation (15 pages)

AGUK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London