AGANOVICH LIMITED - PINNER
| Company Profile | Company Filings |
Overview
AGANOVICH LIMITED is a Private Limited Company from PINNER UNITED KINGDOM and has the status: Dissolved - no longer trading.
AGANOVICH LIMITED was incorporated 19 years ago on 27/06/2005 and has the registered number: 05491759. The accounts status is DORMANT.
AGANOVICH LIMITED was incorporated 19 years ago on 27/06/2005 and has the registered number: 05491759. The accounts status is DORMANT.
AGANOVICH LIMITED - PINNER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 29/02/2020 |
Registered Office
WISTERIA GRANGE BARN
PINNER
LONDON
HA5 2EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MAYROD LIMITED (until 21/11/2009)
MAYROD LIMITED (until 21/11/2009)
AGANOVICH YUNG LIMITED (until 23/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2021 | 11/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NANA AGANOVIC | Dec 1974 | Danish | Director | 2005-06-27 | CURRENT |
| BROOKE PETER TAYLOR | Oct 1970 | Irish | Director | 2007-05-11 | CURRENT |
| ANNELIES DE ROUCK | Secretary | 2005-06-27 UNTIL 2005-06-28 | RESIGNED | ||
| DENISE SHENTON | Oct 1984 | Secretary | 2007-05-01 UNTIL 2008-07-23 | RESIGNED | |
| BROOKE PETER TAYLOR | Secretary | 2006-04-30 UNTIL 2007-05-11 | RESIGNED | ||
| HORATIO EDMUND MORTIMER | Aug 1970 | British | Director | 2007-05-11 UNTIL 2008-10-02 | RESIGNED |
| DR ALEXANDER JAMES MOSLEY | Apr 1970 | British | Director | 2007-05-11 UNTIL 2008-07-15 | RESIGNED |
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2005-06-27 UNTIL 2005-06-27 | RESIGNED | ||
| DR ALEXANDER JAMES MOSLEY | Apr 1970 | British | Director | 2007-05-11 UNTIL 2007-05-11 | RESIGNED |
| ABERGAN REED LIMITED | Corporate Nominee Director | 2005-06-27 UNTIL 2005-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brooke Peter Taylor | 2016-04-06 | 10/1970 | Pinner London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Ms Nana Aganovic | 2016-04-06 | 12/1974 | Pinner London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Brooke Peter Taylor | 2016-04-06 | 10/1970 | Pinner London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Nana Aganovic | 2016-04-06 | 12/1974 | Pinner London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Lulu Yu | 2016-04-06 | 10/1961 | Pinner London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-01-06 | 29-02-2020 | |
| ACCOUNTS - Final Accounts preparation | 2021-04-27 | 28-02-2019 | 2,442 Cash -12,768 equity |
| ACCOUNTS - Final Accounts preparation | 2019-05-09 | 28-02-2018 | 11,706 Cash -2,047,411 equity |
| Aganovich Limited - Period Ending 2017-03-01 | 2017-10-20 | 01-03-2017 | £-2,029,281 equity |
| Aganovich Limited - Period Ending 2016-03-01 | 2016-11-10 | 01-03-2016 | £-2,020,053 equity |
| Aganovich Limited - Period Ending 2015-03-01 | 2016-04-29 | 01-03-2015 | £-2,004,907 equity |
| Aganovich Limited - Period Ending 2014-03-01 | 2016-02-02 | 01-03-2014 | £-1,976,182 equity |