Aragon Windows Ltd.
- Dissolved
- Incorporated on 1 Nov 2012
Reg Address: C/O KBC ACCOUNTING LTD17 Vicarage Road, Bletchley, Milton Keynes MK2 2EZ
- Summary The company with name "Aragon Windows Ltd." is a ltd and located in C/O KBC ACCOUNTING LTD17 Vicarage Road, Bletchley, Milton Keynes MK2 2EZ. Aragon Windows Ltd. is currently in dissolved status and it was incorporated on 1 Nov 2012 (11 years 10 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Aragon Windows Ltd..
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Christopher John Freeman | Director | 9 Nov 2012 | British | Active |
2 | Janice Mary Freeman | Director | 9 Nov 2012 | British | Active |
3 | COSEC LIMITED | Corporate Secretary | 1 Nov 2012 | - | Resigned 1 Nov 2012 |
4 | James Stuart Mcmeekin | Director | 1 Nov 2012 | Scottish | Resigned 1 Nov 2012 |
5 | COSEC LIMITED | Corporate Director | 1 Nov 2012 | - | Resigned 1 Nov 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aragon Windows Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 18 Oct 2016 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 2 Aug 2016 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 25 Jul 2016 | Download PDF 3 Pages |
4 | Accounts - Total Exemption Small | 27 Jun 2016 | Download PDF 8 Pages |
5 | Capital - Allotment Shares | 7 Jun 2016 | Download PDF 3 Pages |
6 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2015 | Download PDF 4 Pages |
7 | Accounts - Total Exemption Small | 27 Mar 2015 | Download PDF 12 Pages |
8 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2014 | Download PDF 4 Pages |
9 | Accounts - Total Exemption Small | 23 May 2014 | Download PDF 12 Pages |
10 | Address - Change Registered Office Company With Date Old | 3 Dec 2013 | Download PDF 1 Pages |
11 | Accounts - Change Account Reference Date Company Previous Shortened | 3 Dec 2013 | Download PDF 1 Pages |
12 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2013 | Download PDF 4 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2012 | Download PDF 4 Pages |
14 | Capital - Allotment Shares | 12 Nov 2012 | Download PDF 3 Pages |
15 | Address - Change Registered Office Company With Date Old | 12 Nov 2012 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name | 9 Nov 2012 | Download PDF 2 Pages |
17 | Officers - Appoint Person Director Company With Name | 9 Nov 2012 | Download PDF 2 Pages |
18 | Address - Change Registered Office Company With Date Old | 9 Nov 2012 | Download PDF 1 Pages |
19 | Address - Change Registered Office Company With Date Old | 1 Nov 2012 | Download PDF 1 Pages |
20 | Officers - Termination Director Company With Name | 1 Nov 2012 | Download PDF 1 Pages |
21 | Officers - Termination Director Company With Name | 1 Nov 2012 | Download PDF 1 Pages |
22 | Officers - Termination Secretary Company With Name | 1 Nov 2012 | Download PDF 1 Pages |
23 | Incorporation - Company | 1 Nov 2012 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |