Menna Overview
Here’s a quick overview of AGA PERFORMANCE LIMITED 👀 — a London based business that started in 2007.
AGA PERFORMANCE LIMITED
- Company statusactive
- Company No06264235
- Age19 years 2 months Incorporated 31 May 2007
- Officers4
Address
Home House 10 Church Street, Old Isleworth, London, TW7 6DA, United Kingdom
AGA PERFORMANCE LIMITED is an active company incorporated on 31 May 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2023
Move Registers To Sail Company With New Address
3 Years Ago on 06 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 May 2019
Confirmation Statement With Updates
8 Years Ago on 26 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURLEY, James Richard Harold | director | Feb 1967 | 24 Jul 2017 |
| ENGEHAM, Nigel | director | Aug 1961 | 24 Jul 2017 |
| PURCELL, Susan Patricia | director | Mar 1955 | 01 Dec 2010 |
| YOUNG, John Walton | director | Apr 1966 | 24 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aga Promotions Limited | 29 Jun 2017 | |
| Michael James Curley | Mar 1943 | 06 Apr 2016 |
| Gillian Curley | Nov 1955 | 06 Apr 2016 |
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CURLEY, James Richard Harold, ENGEHAM, Nigel, PURCELL, Susan Patricia, YOUNG, John Walton, CURLEY, Gillian, BUCKLEY, Sean Paul, CURLEY, Michael James are mutual persons.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of AGA PERFORMANCE LIMITED 👀 — a London based business that started in 2007.