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Aga Performance Limited

Aga Performance Limited is an active company incorporated on 31 May 2007 with the registered office located in Isleworth, Greater London. Aga Performance Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06264235
Private limited company
Age
18 years
Incorporated 31 May 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Home House 10 Church Street
Old Isleworth
London
TW7 6DA
United Kingdom
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was
Telephone
02082327150
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1955
Director • Executive Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Aga Promotions Limited
Gillian Curley, Susan Patricia Purcell, and 3 more are mutual people.
Active
M-Europa Limited
Gillian Curley, James Richard Harold Curley, and 2 more are mutual people.
Active
M - Integrated Solutions Plc
James Richard Harold Curley, John Walton Young, and 1 more are mutual people.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£338.99K
Decreased by £90.74K (-21%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 2 (+8%)
Total Assets
£1.16M
Increased by £103.76K (+10%)
Total Liabilities
-£615.49K
Increased by £60.59K (+11%)
Net Assets
£544.79K
Increased by £43.17K (+9%)
Debt Ratio (%)
53%
Increased by 0.53% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mr Nigel Engeham Details Changed
3 Months Ago on 31 May 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Gillian Curley Resigned
1 Year 1 Month Ago on 31 Jul 2024
Gillian Curley Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 6 Jun 2023
Inspection Address Changed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Director's details changed for Mr Nigel Engeham on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Gillian Curley as a secretary on 31 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Gillian Curley as a director on 31 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Register inspection address has been changed to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
Submitted on 6 Jun 2023
Register(s) moved to registered inspection location The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
Submitted on 6 Jun 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 6 Jun 2023
Repayment History
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