| Company Name | Aga Cars1 Ltd |
|---|---|
| Director | Ghaleb Medlej |
| Company Status | Active |
| Company Number | 10068472 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2016(8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Ghaleb Medlej |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1a Bago House 11-15 Chase Road London NW10 6PT |
| Director Name | Mr Ali Zaher |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2016(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 | Resigned |
| Appointed | 18 July 2019(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1a Bago House 11-15 Chase Road London NW10 6PT |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Filing History
| 22 November 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 22 August 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 18 January 2022 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 23 August 2021 | Notification of Ghaleb Medlej as a person with significant control on 15 July 2021 (2 pages) |
| 23 August 2021 | Confirmation statement made on 18 July 2021 with updates (4 pages) |
| 23 August 2021 | Cessation of Jihad Khalil as a person with significant control on 15 July 2021 (1 page) |
| 2 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 12 October 2020 | Termination of appointment of Jihad Khalil as a director on 1 October 2020 (1 page) |
| 12 October 2020 | Appointment of Mr Ghaleb Medlej as a director on 1 October 2020 (2 pages) |
| 3 September 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 3 September 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 August 2019 | Second filing for the appointment of Jihad Khalil as a director (6 pages) |
| 18 July 2019 | Termination of appointment of Ali Zaher as a director on 18 July 2019 (1 page) |
| 18 July 2019 | Notification of Jihad Khalil as a person with significant control on 18 July 2019 (2 pages) |
| 18 July 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
| 18 July 2019 | Cessation of Ali Zaher as a person with significant control on 18 July 2019 (1 page) |
| 18 July 2019 | Appointment of Mr Jihad Khalil as a director on 18 July 2019
|
| 20 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 6 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 17 March 2016 | Incorporation
Statement of capital on 2016-03-17
|
| 17 March 2016 | Incorporation
Statement of capital on 2016-03-17
|