Aga Investments Limited

Active04782937 Private limited company
Incorporated
1 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Andreou
Owned by
Carol Woodburn Andreou
Accounts type
Total exemption full
Region
Greater London
Address
4 Croxted Mews
Croxted Road
London
SE24 9DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Andreou, Mark
Director · Appointed 8 July 2016
British
Born December 1986 (39)
Secretary · Appointed 3 June 2003
British
Director · Appointed 3 June 2003
British
Born July 1951 (75)
Officer history (3 former)
8 July 2016
Appointed Andreou, Mark as Director
8 July 2016
Resigned Antoniou, Antonis as Director
3 June 2003
Appointed Andreou, George as Secretary
3 June 2003
Appointed Andreou, George as Director
3 June 2003
Appointed Antoniou, Antonis as Director
3 June 2003
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
3 June 2003
Resigned Premier Directors Limited as Corporate Nominee Director
1 June 2003
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
1 June 2003
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Carol Woodburn Andreou
Individual · Notified 8 June 2024
Owns 25–50% of shares
British
Born November 1952
Mark Andreou
Individual · Notified 31 May 2017
Has significant influence or control
British
Born December 1986 (39)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates1 June 2026
23 February 2026Total exemption full accounts30 June 2025
2 June 2025Notification of a person with significant control
2 June 2025Confirmation statement with no updates1 June 2025
26 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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