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Aglar Limited

Aglar Limited is an active company incorporated on 9 November 2021 with the registered office located in London, Greater London. Aglar Limited was registered 4 years ago.
Status
Active
Active since 2 years ago
Company No
13733315
Private limited by guarantee without share capital
Age
4 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (7 days ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Blue Crystal Residential Ltd Venture X
Building 7, 566 Chiswick High Road
Chiswick
London
W4 5YG
United Kingdom
Address changed on 6 Feb 2025 (9 months ago)
Previous address was Devonshire House C/O Shenkers Chartered Accountant Manor Way Manor Way, Borehamwood WD6 1QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • French • Lives in UK • Born in Apr 1987
Director • British • Lives in England • Born in Aug 1987
Director • Analyst • Taiwanese • Lives in UK • Born in Aug 1989
Director • Dutch • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Prefab Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Tubashaw Limited
Blue Crystal Residential Ltd is a mutual person.
Active
61 Sinclair Road Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Exhibition Road Residents Management Limited
Blue Crystal Residential Ltd is a mutual person.
Active
9 St Charles Square Limited
Blue Crystal Residential Ltd is a mutual person.
Active
46, Eardley Crescent Limited
Blue Crystal Residential Ltd is a mutual person.
Active
N.K.R. RTM Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Ketley House (Wandsworth) Management Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Decreased by £8 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.93K
Increased by £81.92K (+1024013%)
Total Liabilities
-£81.93K
Increased by £81.93K (%)
Net Assets
£0
Decreased by £8 (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Confirmation Submitted
3 Days Ago on 12 Nov 2025
Registered Address Changed
9 Months Ago on 6 Feb 2025
Ms Sanara Raza Appointed
9 Months Ago on 24 Jan 2025
Ms Samantha Joanne Morley Appointed
9 Months Ago on 24 Jan 2025
Hsin-Hua Hsueh Resigned
9 Months Ago on 24 Jan 2025
Elodie Chavagneux Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Confirmation statement made on 8 November 2025 with no updates
Submitted on 12 Nov 2025
Registered office address changed from Devonshire House C/O Shenkers Chartered Accountant Manor Way Manor Way, Borehamwood WD6 1QQ United Kingdom to C/O Blue Crystal Residential Ltd Venture X Building 7, 566 Chiswick High Road Chiswick London W4 5YG on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Elodie Chavagneux as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Hsin-Hua Hsueh as a director on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Ms Sanara Raza as a director on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Ms Samantha Joanne Morley as a director on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 18 Nov 2024
Amended total exemption full accounts made up to 30 November 2022
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Previous accounting period extended from 29 November 2023 to 31 December 2023
Submitted on 21 Aug 2024
Repayment History
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