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The Open Database Of The Corporate World

AARGEE INVESTMENT CO. LIMITED

Company Number
04480496
Status
Active
Incorporation Date
9 July 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 4 Concord Business Centre
    Concord Road
  • Acton London
  • W3 0TJ
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-09 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-07-31 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-07-17 Confirmation Statement Confirmation statement made on 2017-07-09 with no updates details
2016-09-16 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-11 Confirmation Statement Confirmation statement made on 2016-07-09 with updates details
2015-08-06 Annual Return Annual return made up to 2015-07-09 with full list of shareholders details
2015-05-16 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-07-27 Annual Return Annual return made up to 2014-07-09 with full list of shareholders details
2014-06-11 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-09-23 Annual Return Annual return made up to 2013-07-09 with full list of shareholders details
2013-07-31 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-08-09 Annual Return Annual return made up to 2012-07-09 with full list of shareholders details
2012-07-24 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-09-05 Annual Return Annual return made up to 2011-07-09 with full list of shareholders details
2011-08-23 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-10-07 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2010-10-07 Annual Return Annual return made up to 2010-07-09 with full list of shareholders details
2010-10-06 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2010-10-06 Change of director's details Director's details changed for Mrs Indira Rasiklal Radia on 2010-07-01 details
2010-10-06 Change of director's details Director's details changed for Mrs Jaymini Nimesh Radia on 2010-07-01 details
2010-10-06 Change of director's details Director's details changed for Mr Nimesh Rasiklal Radia on 2010-07-01 details

Industry codes alpha

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) 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 February 16 2018

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