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The Open Database Of The Corporate World

A.G. VAUGHAN LIMITED

Company Number
04474654
Status
Active
Incorporation Date
1 July 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Aissela
    42-50 High Street
  • Esher
  • KT10 9QY
  • Surrey
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A G VAUGHAN (HOLDINGS) LIMITED (United Kingdom, 16 May 2005- ) controls United Kingdom flag A.G. VAUGHAN LIMITED (United Kingdom, 1 Jul 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-21 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-07-14 Confirmation Statement Confirmation statement made on 2017-07-01 with updates details
2017-07-13 Give notice of relevant legal entity with significant control Notification of A G Vaughan (Holdings) Limited as a person with significant control on 2017-07-13 details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-12 Confirmation Statement Confirmation statement made on 2016-07-01 with updates details
2015-12-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-24 Change of accounting reference date Previous accounting period extended from 2014-12-31 to 2015-03-31 details
2015-09-16 Annual Return Annual return made up to 2015-07-01 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-07-31 Annual Return Annual return made up to 2014-07-01 with full list of shareholders details
2014-07-11 Change of director's details Director's details changed for Mr Anthony Gerwyn Vaughan on 2014-04-30 details
2014-02-08 Change of director's details Director's details changed for Mrs Susan Elizabeth Vaughan on 2014-02-08 details
2014-02-08 Change of registered office address Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 2014-02-08 details
2014-02-08 Change of secretary's details Secretary's details changed for Mrs Susan Elizabeth Vaughan on 2014-02-08 details
2013-09-24 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-08-27 Change of secretary's details Secretary's details changed for Mrs Susan Elizabeth Vaughan on 2013-05-31 details
2013-08-27 Change of director's details Director's details changed for Mrs Susan Elizabeth Vaughan on 2013-05-31 details
2013-08-27 Annual Return Annual return made up to 2013-07-01 with full list of shareholders details
2013-07-26 Change of director's details Director's details changed for Mrs Susan Elizabeth Vaughan on 2013-05-31 details
2013-07-26 Change of director's details Director's details changed for Mr Anthony Gerwyn Vaughan on 2013-05-31 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 15 2018

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