Company information:
Aga Performance Limited (No: 06264235)
Address: HOME HOUSE 10 CHURCH STREET, OLD ISLEWORTH, LONDON, TW7 6DA, UNITED KINGDOM
Status: Active
Incorporated: 31-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: GILLIAN CURLEY ( DOB: Nov-1955 From: May-2007 )
Current Director: GILLIAN CURLEY ( DOB: Nov-1955 From: May-2007 )
Current Director: JAMES RICHARD HAROLD CURLEY ( DOB: Feb-1967 From: Jul-2017 )
Current Director: NIGEL ENGEHAM ( DOB: Aug-1961 From: Jul-2017 )
Current Director: SUSAN PATRICIA PURCELL ( DOB: Mar-1955 From: Dec-2010 )
Current Director: JOHN WALTON YOUNG ( DOB: Apr-1966 From: Jul-2017 )
Current Director: JOHN WALTON YOUNG ( DOB: Apr-1966 From: Jul-2017 )
Current Secretary: GILLIAN CURLEY ( DOB: Nov-1955 From: May-2007 )
Resigned Director: SEAN PAUL BUCKLEY ( DOB: Aug-1970 From: Jul-2017 To: Dec-2022 )
Resigned Director: MICHAEL JAMES CURLEY ( DOB: Mar-1943 From: May-2007 To: Sep-2017 )
Resigned Director: KEVIN JOHN SKINNER ( From: Dec-2010 To: Mar-2016 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: May-2007 To: May-2007 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-2007 To: May-2007 )
Persons of Significant Control:
Aga Promotions Limited, Home House Church Street, Old Isleworth, London, TW7 6DA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-29)
Michael James Curley, Catthorpe Hall Main Street, Catthorpe, Lutterworth, LE17 6DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-29)
Gillian Curley, Catthorpe Hall Main Street, Catthorpe, Lutterworth, LE17 6DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,336 | 6,793 | 6,458 | 5,622 | 4,273 | 5,045 | 3,438 | 5,250 | 6336.0,6793.0,6458.0,5622.0,4273.0,5045.0,3438.0,5250.0 |
| Current assets | 1,131,353 | 1,217,449 | 1,139,214 | 1,120,698 | 939,722 | 815,938 | 1,053,081 | 1,155,028 | 1131353.0,1217449.0,1139214.0,1120698.0,939722.0,815938.0,1053081.0,1155028.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 682,465 | 682465.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Prepayments and accrued income | 74,999 | 74999.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 373,889 | 213,659 | 460,838 | 374,310 | 360,916 | 206,623 | 429,730 | 338,993 | 373889.0,213659.0,460838.0,374310.0,360916.0,206623.0,429730.0,338993.0 |
| Net current assets (liabilities) | 489,935 | 637,174 | 675,144 | 675,530 | 547,936 | 445,774 | 498,185 | 539,538 | 489935.0,637174.0,675144.0,675530.0,547936.0,445774.0,498185.0,539538.0 |
| Total assets less current liabilities | 496,271 | 643,967 | 681,602 | 681,152 | 552,209 | 450,819 | 501,623 | 544,788 | 496271.0,643967.0,681602.0,681152.0,552209.0,450819.0,501623.0,544788.0 |
| Provisions for liabilities, balance sheet subtotal | 1,300 | 1,300 | 1,200 | 1,100 | 1300.0,1300.0,1200.0,1100.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 494,971 | 642,667 | 680,402 | 680,052 | 494971.0,642667.0,680402.0,680052.0,0.0,0.0,0.0,0.0 |