Announcing the OpenCorporates Trust – a new entity that guarantees the OpenCorporates mission to open up company data for the public good. Read more on our blog.
The Open Database Of The Corporate World

A.G. VAUGHAN LIMITED

Company Number
04474654
Status
Active
Incorporation Date
1 July 2002 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Aissela
    46 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
Annual Return Last Made Up Date
2015-07-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jul 2018 (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
2018-07-02 Change of registered office address Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 2018-07-02 details
2018-07-02 Change of secretary's details Secretary's details changed for Mrs Susan Elizabeth Vaughan on 2018-06-29 details
2018-07-02 Change of director's details Director's details changed for Mrs Susan Elizabeth Vaughan on 2018-06-29 details
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

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 July 13 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf