Aga Autos Ltd

Company Name	Aga Autos Ltd
Company Status	Active
Company Number	08918365
Category	Private Limited Company
Incorporation Date	3 March 2014(10 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Ali Taha Daher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Bago House 11-15 Chase Road London NW10 6PT

Director Name	Ghaleb Medlej
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Bago House 11-15 Chase Road London NW10 6PT

Director Name	Mr Jihad Khalil
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 April 2020(6 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Bago House 11-15 Chase Road London NW10 6PT

Director Name	Mr Ali Taha Daher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Bago House 11-15 Chase Road London NW10 6PT

Secretary Name	Mr Jihad Khalil
Status	Resigned
Appointed	17 November 2014(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 18 July 2019)
Role	Company Director
Correspondence Address	11-15 Chase Road Park Royal London NW10 6PT

Secretary Name	Mr Ali Zaher
Status	Resigned
Appointed	01 April 2016(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 04 June 2019)
Role	Company Director
Correspondence Address	Unit 1a Bago House 11-15 Chase Road London NW10 6PT

Contact

Telephone	020 89651166
Telephone region	London

Location

Registered Address	Unit 1a Bago House 11-15 Chase Road London NW10 6PT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Ali Daher 50.00% Ordinary
50 at £1	Ghaleb Medlej 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,395
Cash	£12,063
Current Liabilities	£908

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

30 June 2020	Appointment of Mr Jihad Khalil as a director on 4 April 2020 (2 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
5 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
23 July 2019	Termination of appointment of Jihad Khalil as a secretary on 18 July 2019 (1 page)
17 June 2019	Termination of appointment of Ali Zaher as a secretary on 4 June 2019 (1 page)
5 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
7 July 2017	Termination of appointment of Ali Taha Daher as a director on 14 April 2017 (1 page)
7 July 2017	Appointment of Mr Ali Taha Daher as a director on 3 March 2014 (2 pages)
7 July 2017	Termination of appointment of Ali Taha Daher as a director on 14 April 2017 (1 page)
7 July 2017	Appointment of Mr Ali Taha Daher as a director on 3 March 2014 (2 pages)
30 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 April 2016	Appointment of Mr Ali Zaher as a secretary (2 pages)
20 April 2016	Appointment of Mr Ali Zaher as a secretary on 1 April 2016 (2 pages)
20 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Appointment of Mr Ali Zaher as a secretary on 1 April 2016 (2 pages)
20 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Appointment of Mr Ali Zaher as a secretary (2 pages)
12 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
17 November 2014	Appointment of Mr Jihad Khalil as a secretary on 17 November 2014 (2 pages)
17 November 2014	Appointment of Mr Jihad Khalil as a secretary on 17 November 2014 (2 pages)
4 November 2014	Registered office address changed from Unit 1a Bago Housse 11-15 Chase Road London NW10 6PT England to Unit 1a Bago House 11-15 Chase Road London NW10 6PT on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Unit 1a Bago Housse 11-15 Chase Road London NW10 6PT England to Unit 1a Bago House 11-15 Chase Road London NW10 6PT on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Unit 1a Bago Housse 11-15 Chase Road London NW10 6PT England to Unit 1a Bago House 11-15 Chase Road London NW10 6PT on 4 November 2014 (1 page)
29 August 2014	Previous accounting period shortened from 31 March 2015 to 30 June 2014 (1 page)
29 August 2014	Previous accounting period shortened from 31 March 2015 to 30 June 2014 (1 page)
29 August 2014	Registered office address changed from Suite 401-402 Cumberland House 80 Scrubs Lane London London NW10 6RF England to Unit 1a Bago Housse 11-15 Chase Road London NW10 6PT on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from Suite 401-402 Cumberland House 80 Scrubs Lane London London NW10 6RF England to Unit 1a Bago Housse 11-15 Chase Road London NW10 6PT on 29 August 2014 (1 page)
3 March 2014	Incorporation Statement of capital on 2014-03-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (14 pages)
3 March 2014	Incorporation Statement of capital on 2014-03-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
3 March 2014	Incorporation Statement of capital on 2014-03-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Aga Autos Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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