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Aga Australia Investments Limited

Aga Australia Investments Limited is a dissolved company incorporated on 21 August 2014 with the registered office located in Staines-upon-Thames, Surrey. Aga Australia Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 9 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09186253
Private limited company
Age
11 years
Incorporated 21 August 2014
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
Address
4th Floor Communications House
South Street
Staines-Upon-Thames
Surrey
TW18 4PR
United Kingdom
Same address for the past 6 years
Telephone
+61395214965
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Executive - General Manager • British • Lives in UK • Born in Jun 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cluff Oil Limited
Robert Paul Harling Hayes is a mutual person.
Active
Cluff Mineral Exploration Limited
Robert Paul Harling Hayes is a mutual person.
Active
Chevaning Mining Company Limited
Robert Paul Harling Hayes is a mutual person.
Active
Samax Resources Limited
Robert Paul Harling Hayes is a mutual person.
Active
Anglogold Ashanti International Exploration Holdings Limited
Robert Paul Harling Hayes is a mutual person.
Active
Resolute West Africa Holding Limited
Robert Paul Harling Hayes is a mutual person.
Active
Centamin Group UK Services Limited
Robert Paul Harling Hayes is a mutual person.
Active
Centamin Egypt Investments 1 Limited
Robert Paul Harling Hayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 6 Feb 2024
Voluntary Gazette Notice
1 Year 12 Months Ago on 21 Nov 2023
Application To Strike Off
2 Years Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Micro Accounts Submitted
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 24 Mar 2021
Mr Robert Paul Harling Hayes Details Changed
4 Years Ago on 15 Mar 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 14 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 18 Mar 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 5 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 24 Mar 2021
Director's details changed for Mr Robert Paul Harling Hayes on 15 March 2021
Submitted on 18 Mar 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 4 Jan 2021
Repayment History
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