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Aga Bioengineering Systems Limited

Aga Bioengineering Systems Limited is a dissolved company incorporated on 22 October 2009 with the registered office located in Norwich, Norfolk. Aga Bioengineering Systems Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 11 September 2021 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07053758
Private limited company
Age
16 years
Incorporated 22 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Anglia House 6 Central Avenue
St Andrews Business Park
Thorpe St Andrew
Norfolk
NR7 0HR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Ashley Roy Girdler
Director • Bioengineer • British • Lives in UK • Born in Mar 1956
Mr Jacob Roy Girdler
Director • Construction Director • British • Lives in UK • Born in Jun 1994
Mrs Frances Julia Girdler
Director • Administrator • British • Lives in UK • Born in Apr 1960
Mr Ashley Roy Girdler
PSC • British • Lives in UK • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aga Group Enviro-Fix Limited
Ashley Roy Girdler is a mutual person.
Active
A.G.A. Group Consultancy Limited
Ashley Roy Girdler is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Oct 2016
For period 31 Oct ⟶ 31 Oct 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £82.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£393.95K
Decreased by £79.47K (-17%)
Total Liabilities
-£356.19K
Increased by £78.48K (+28%)
Net Assets
£37.76K
Decreased by £157.95K (-81%)
Debt Ratio (%)
90%
Increased by 31.75% (+54%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 11 Sep 2021
Voluntary Liquidator Appointed
7 Years Ago on 1 May 2018
Registered Address Changed
7 Years Ago on 20 Apr 2018
Confirmation Submitted
8 Years Ago on 30 Oct 2017
Small Accounts Submitted
8 Years Ago on 27 Jul 2017
Confirmation Submitted
9 Years Ago on 24 Oct 2016
Mr Jacob Roy Girdler Details Changed
9 Years Ago on 22 Oct 2016
Small Accounts Submitted
9 Years Ago on 20 Jul 2016
Confirmation Submitted
9 Years Ago on 7 Dec 2015
Small Accounts Submitted
10 Years Ago on 14 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Sep 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jun 2021
Liquidators' statement of receipts and payments to 2 April 2020
Submitted on 10 Jun 2020
Appointment of a voluntary liquidator
Submitted on 1 May 2018
Registered office address changed from Merton Ponds Merton Watton Norfolk IP25 6QH to Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norfolk NR7 0HR on 20 April 2018
Submitted on 20 Apr 2018
Statement of affairs
Submitted on 17 Apr 2018
Resolutions
Submitted on 17 Apr 2018
Confirmation statement made on 22 October 2017 with no updates
Submitted on 30 Oct 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 27 Jul 2017
Confirmation statement made on 22 October 2016 with updates
Submitted on 24 Oct 2016
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Repayment History
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