| Company Name | Aragon Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09499234 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2015(9 years, 1 month ago) |
| Dissolution Date | 22 August 2023 (8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Michael David Boseley |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 14 Rackstraw Grove Old Farm Park Milton Keynes Buckinghamshire MK7 8PZ |
| Director Name | Ms Rachel Mary Edwards |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2015(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Ranelagh Road Redhill RH1 6BJ |
| Director Name | Mr Stephen Michael Gill |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2015(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 12 Cluny Gardens Edinburgh EH10 6BJ Scotland |
| Director Name | Mr Kenneth Murdo Macneill |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2015(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47/10 West Ferryfield Edinburgh EH5 2PT Scotland |
| Director Name | Mrs Nicola Jane Crossland |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2015(same day as company formation) |
| Role | Communications Director |
| Country of Residence | England |
| Correspondence Address | 206 Tilehouse Green Lane Knowle Solihull B93 9EJ |
| Director Name | Mr David Michael Robinson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2016(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 09 November 2022) |
| Role | Chartered Accountants |
| Country of Residence | England |
| Correspondence Address | Second Floor Windsor House 40-41 Great Castle Stre London W1W 8LU |
Location
| Registered Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 August 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 26 March 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 22 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 21 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 19 July 2016 | Termination of appointment of Rachel Mary Edwards as a director on 11 July 2016 (1 page) |
| 19 July 2016 | Termination of appointment of Rachel Mary Edwards as a director on 11 July 2016 (1 page) |
| 19 July 2016 | Appointment of Mr David Michael Robinson as a director on 11 July 2016 (2 pages) |
| 19 July 2016 | Termination of appointment of Stephen Michael Gill as a director on 11 July 2016 (1 page) |
| 19 July 2016 | Termination of appointment of Stephen Michael Gill as a director on 11 July 2016 (1 page) |
| 19 July 2016 | Appointment of Mr David Michael Robinson as a director on 11 July 2016 (2 pages) |
| 18 July 2016 | Termination of appointment of Kenneth Murdo Macneill as a director on 11 July 2016 (2 pages) |
| 18 July 2016 | Termination of appointment of Kenneth Murdo Macneill as a director on 11 July 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 19 March 2015 | Incorporation
Statement of capital on 2015-03-19
|
| 19 March 2015 | Incorporation
Statement of capital on 2015-03-19
|