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A G VAUGHAN (HOLDINGS) LIMITED

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A G VAUGHAN (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

05453500

Incorporation date

16/05/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Aissela, 46 High Street, Esher, Surrey KT10 9QYCopy
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Latest events (Record since 16/05/2005)
dot icon14/05/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon27/02/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-16 with updates
View PDF (4 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-16 with updates
View PDF (4 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon08/06/2021
Confirmation statement made on 2021-05-16 with updates
View PDF (4 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-29
View PDF (9 pages)
dot icon10/06/2020
Total exemption full accounts made up to 2019-03-29
View PDF (8 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-16 with updates
View PDF (4 pages)
dot icon10/03/2020
Previous accounting period shortened from 2019-03-30 to 2019-03-29
View PDF (1 pages)
dot icon20/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-16 with updates
View PDF (4 pages)
dot icon08/05/2019
Change of details for Mrs Susan Elizabeth Vaughan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/05/2019
Change of details for Mr Anthony Gerwyn Vaughan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-16 with updates
View PDF (4 pages)
dot icon08/05/2018
Director's details changed for Mrs Susan Elizabeth Vaughan on 2014-02-12
View PDF (2 pages)
dot icon08/05/2018
Secretary's details changed for Mrs Susan Elizabeth Vaughan on 2014-02-12
View PDF (1 pages)
dot icon08/05/2018
Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 2018-05-08
View PDF (1 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (6 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon01/08/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon24/09/2015
Previous accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon26/06/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon18/07/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2014
Director's details changed for Mr Anthony Gerwyn Vaughan on 2014-04-30
View PDF (2 pages)
dot icon08/02/2014
Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 2014-02-08
View PDF (1 pages)
dot icon08/02/2014
Director's details changed for Mrs Susan Elizabeth Vaughan on 2014-02-08
View PDF (2 pages)
dot icon08/02/2014
Secretary's details changed for Mrs Susan Elizabeth Vaughan on 2014-02-08
View PDF (1 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon27/08/2013
Secretary's details changed for Mrs Susan Elizabeth Vaughan on 2013-05-31
View PDF (2 pages)
dot icon26/07/2013
Director's details changed for Mr Anthony Gerwyn Vaughan on 2013-05-31
View PDF (2 pages)
dot icon26/07/2013
Director's details changed for Mrs Susan Elizabeth Vaughan on 2013-05-31
View PDF (2 pages)
dot icon25/07/2013
Director's details changed for Mr Anthony Gerwyn Vaughan on 2013-05-31
View PDF (2 pages)
dot icon25/07/2013
Director's details changed for Mrs Susan Elizabeth Vaughan on 2013-05-31
View PDF (2 pages)
dot icon25/07/2013
Secretary's details changed for Mrs Susan Elizabeth Vaughan on 2013-05-31
View PDF (2 pages)
dot icon16/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon25/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon16/06/2011
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon16/06/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2009
Return made up to 16/05/09; full list of members
View PDF (4 pages)
dot icon19/05/2009
Registered office changed on 19/05/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN
View PDF (1 pages)
dot icon07/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon15/01/2009
Registered office changed on 15/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA
View PDF (1 pages)
dot icon28/05/2008
Return made up to 16/05/08; full list of members
View PDF (4 pages)
dot icon23/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon08/06/2007
Return made up to 16/05/07; full list of members
View PDF (3 pages)
dot icon17/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon17/07/2006
Accounting reference date shortened from 31/05/06 to 31/12/05
View PDF (1 pages)
dot icon25/05/2006
Return made up to 16/05/06; full list of members
View PDF (3 pages)
dot icon06/07/2005
Ad 16/05/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/05/2005
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon18/05/2005
New director appointed
View PDF (1 pages)
dot icon16/05/2005
Director resigned
View PDF (1 pages)
dot icon16/05/2005
Secretary resigned
View PDF (1 pages)
dot icon16/05/2005
Registered office changed on 16/05/05 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon16/05/2005
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
50.00
-
0.00
-
-
2022
0
50.00
-
0.00
-
-
2022
0
50.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

50.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SERVICES LIMITED
Nominee Director
16/05/2005 - 16/05/2005
9963
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
16/05/2005 - 16/05/2005
10049
Mrs Susan Elizabeth Vaughan
Director
16/05/2005 - Present
15
Vaughan, Susan Elizabeth
Secretary
16/05/2005 - Present
1
Mr Anthony Gerwyn Vaughan
Director
16/05/2005 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A G VAUGHAN (HOLDINGS) LIMITED

A G VAUGHAN (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 16/05/2005 with the registered office located at Aissela, 46 High Street, Esher, Surrey KT10 9QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A G VAUGHAN (HOLDINGS) LIMITED?

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A G VAUGHAN (HOLDINGS) LIMITED is currently Dissolved. It was registered on 16/05/2005 and dissolved on 14/05/2024.

Where is A G VAUGHAN (HOLDINGS) LIMITED located?

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A G VAUGHAN (HOLDINGS) LIMITED is registered at Aissela, 46 High Street, Esher, Surrey KT10 9QY.

What does A G VAUGHAN (HOLDINGS) LIMITED do?

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A G VAUGHAN (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A G VAUGHAN (HOLDINGS) LIMITED?

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The latest filing was on 14/05/2024: Final Gazette dissolved via compulsory strike-off.