AGUAIS & ASSOCIATES LTD

Key Data

Status

Active

Company No.

09333550

Incorporation date

01/12/2014

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2014)

19/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

15/12/2025

Director's details changed for Dr Scott David Aguais on 2025-12-01

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

04/11/2025

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 1 the White House 15 Milbourne Lane Esher Surrey KT10 9DU on 2025-11-04

View PDF (1 pages)

04/11/2025

Change of details for Aaa Holdco Ltd as a person with significant control on 2025-11-04

View PDF (2 pages)

26/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

04/07/2025

Resolutions

View PDF (1 pages)

04/07/2025

Solvency Statement dated 23/06/25

View PDF (1 pages)

04/07/2025

Statement of capital on 2025-07-04

View PDF (3 pages)

04/07/2025

Statement by Directors

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

16/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

16/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

08/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

09/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (5 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

24/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

14/11/2018

Cancellation of shares. Statement of capital on 2018-10-02

View PDF (6 pages)

14/11/2018

Purchase of own shares.

View PDF (3 pages)

22/10/2018

Termination of appointment of Ian Stuart Wilson as a director on 2018-01-02

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

06/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

06/12/2017

Change of details for Aaa Holdco Ltd as a person with significant control on 2017-12-06

View PDF (2 pages)

14/11/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

14/11/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

14/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

30/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

13/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

08/04/2016

Director's details changed for Dr Scott David Aguais on 2014-12-01

View PDF (2 pages)

11/02/2016

Appointment of Ian Stuart Wilson as a director on 2016-01-22

View PDF (3 pages)

11/02/2016

Statement of capital following an allotment of shares on 2016-01-22

View PDF (4 pages)

11/02/2016

Sub-division of shares on 2016-01-22

View PDF (5 pages)

11/02/2016

Resolutions

View PDF (41 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (4 pages)

01/12/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/12/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
558.19K
-
0.00
124.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aguais, Scott David, Dr	Director	01/12/2014 - Present	4
Wilson, Ian Stuart	Director	22/01/2016 - 02/01/2018	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AGUAIS & ASSOCIATES LTD

AGUAIS & ASSOCIATES LTD is an(a) Active company incorporated on 01/12/2014 with the registered office located at Flat 1 The White House, 15 Milbourne Lane, Esher, Surrey KT10 9DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGUAIS & ASSOCIATES LTD?

AGUAIS & ASSOCIATES LTD is currently Active. It was registered on 01/12/2014 .

Where is AGUAIS & ASSOCIATES LTD located?

AGUAIS & ASSOCIATES LTD is registered at Flat 1 The White House, 15 Milbourne Lane, Esher, Surrey KT10 9DU.

What does AGUAIS & ASSOCIATES LTD do?

AGUAIS & ASSOCIATES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AGUAIS & ASSOCIATES LTD?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-06-30.