Aga Consult Ltd

Active05813934 Private limited company
Incorporated
11 May 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
69 Wilson Street
London
EC2A 2BB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2006
British
Born May 1959 (67)
Officer history (3 former)
30 June 2025
Resigned Feast, Sean Donald as Secretary
11 May 2006
Appointed Lethbridge, Mark Thomas as Director
11 May 2006
Appointed Lethbridge, Mark Thomas as Secretary
11 May 2006
Resigned Lethbridge, Mark Thomas as Secretary
11 May 2006
Appointed Feast, Sean Donald as Director
11 May 2006
Resigned Feast, Sean Donald as Director
11 May 2006
Appointed Feast, Sean Donald as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6749773
Former controllers (1)
6 April 2016
Ceased Mark Thomas Lethbridge — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Gravity Global Digital Ltd. Owns 75–100% of shares
Gravity London Limited Owns 75–100% of shares
Aga Consult Ltd This company Owns 75–100% of shares
Aga Public Relations Limited Owns 75–100% of shares
Gravity Worldwide Limited Owns 75–100% of shares
Gravity Oxford Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates11 May 2026
25 February 2026Accounts for a dormant company31 May 2025
10 July 2025Termination of appointment of a secretary
29 May 2025Confirmation statement with no updates11 May 2025
20 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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