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Dato Capital United Kingdom

Aga-Rayburn LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 05611433
Record last updated Friday, October 20, 2023 1:53:32 PM UTC
Official Address Juno Drive Brunswick
There are 200 companies registered at this street
Locality Brunswick
Region Warwickshire, England
Postal Code CV313RG
Sector Activities of other holding companies n.e.c.

Charts

Visits

AGA-RAYBURN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-72025-50123456

Directors

Document Type Publication date Download link
Registry Oct 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2023 Resignation of one Director (a man) 5611... Resignation of one Director (a man) 5611...
Registry Oct 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 14, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Registry Apr 14, 2012 Change of name certificate Change of name certificate
Registry Apr 14, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Registry Nov 4, 2010 Annual return 5611... Annual return 5611...
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Statement of companies objects Statement of companies objects
Registry Apr 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2009 Annual return Annual return
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Nov 14, 2008 Annual return Annual return
Registry Nov 6, 2008 Register of members Register of members
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Oct 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2008 Notice of change of directors or secretaries or in their particulars 5611... Notice of change of directors or secretaries or in their particulars 5611...
Registry Oct 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Appointment of a man as Director 5611... Appointment of a man as Director 5611...
Registry May 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2007 Annual return Annual return
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Nov 13, 2006 Annual return Annual return
Registry Nov 16, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2005 Three appointments: 3 companies Three appointments: 3 companies

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