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Aga & Son Ltd

Aga & Son Ltd is an active company incorporated on 12 November 2019 with the registered office located in London, Greater London. Aga & Son Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12309431
Private limited company
Age
5 years
Incorporated 12 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 506 days
Dated 2 June 2023 (2 years 5 months ago)
Next confirmation dated 2 June 2024
Was due on 16 June 2024 (1 year 4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 796 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years 2 months ago)
Address
48 Jeremys Green
London
N18 2NB
England
Address changed on 2 Jun 2023 (2 years 5 months ago)
Previous address was 17 Binyon House Milton Grove London N16 8QT United Kingdom
Telephone
07590 996370
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in England • Born in Dec 1990
Mr Yashar Sali Yashar
PSC • Bulgarian • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£8.04K
Decreased by £12.44K (-61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£123.87K
Increased by £50.29K (+68%)
Total Liabilities
-£103.13K
Increased by £38.34K (+59%)
Net Assets
£20.75K
Increased by £11.95K (+136%)
Debt Ratio (%)
83%
Decreased by 4.8% (-5%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 11 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 31 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Mustafa Simsek (PSC) Resigned
2 Years 5 Months Ago on 1 Jun 2023
Yashar Sali Yashar (PSC) Appointed
2 Years 5 Months Ago on 1 Jun 2023
Mr Yashar Sali Yashar Appointed
2 Years 5 Months Ago on 1 Jun 2023
Mustafa Simsek Resigned
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Confirmation statement made on 2 June 2023 with updates
Submitted on 2 Jun 2023
Termination of appointment of Mustafa Simsek as a director on 1 June 2023
Submitted on 2 Jun 2023
Registered office address changed from 17 Binyon House Milton Grove London N16 8QT United Kingdom to 48 Jeremys Green London N18 2NB on 2 June 2023
Submitted on 2 Jun 2023
Appointment of Mr Yashar Sali Yashar as a director on 1 June 2023
Submitted on 2 Jun 2023
Notification of Yashar Sali Yashar as a person with significant control on 1 June 2023
Submitted on 2 Jun 2023
Cessation of Mustafa Simsek as a person with significant control on 1 June 2023
Submitted on 2 Jun 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 1 Jul 2022
Confirmation statement made on 11 June 2022 with no updates
Submitted on 1 Jul 2022
Repayment History
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