| Company Name | A J Agius Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06410570 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2007(16 years, 6 months ago) |
| Dissolution Date | 23 June 2021 (2 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Alfred Agius |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Granary Dunton Road Basildon Essex SS15 4DB |
| Secretary Name | Janice Agius |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Granary Dunton Road Basildon Essex SS15 4DB |
Location
| Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 501 at £1 | Janice Agius 50.10% Ordinary |
|---|---|
| 499 at £1 | Alfred Agius 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,038 |
| Cash | £21,375 |
| Current Liabilities | £55,876 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 September 2017 | Micro company accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 9 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 2 December 2016 | Secretary's details changed for Janice Agius on 1 December 2015 (1 page) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 August 2016 | Secretary's details changed for Janice Agius on 3 August 2016 (1 page) |
| 3 August 2016 | Director's details changed for Alfred Agius on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Alfred Agius on 3 August 2016 (2 pages) |
| 3 August 2016 | Secretary's details changed for Janice Agius on 3 August 2016 (1 page) |
| 3 August 2016 | Director's details changed for Alfred Agius on 3 August 2016 (2 pages) |
| 3 August 2016 | Registered office address changed from 58 Kenneth Road Benfleet Essex SS7 3AW to The Old Granary Dunton Road Basildon Essex SS15 4DB on 3 August 2016 (1 page) |
| 3 August 2016 | Director's details changed for Alfred Agius on 3 August 2016 (2 pages) |
| 21 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 December 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 24 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 26 October 2007 | Incorporation (13 pages) |