Aga Performance Limited

Active06264235 Private limited company
Incorporated
31 May 2007 (19 years)
Previously known as
April Moon Limited (until 22 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
Home House 10 Church Street
Old Isleworth
London
TW7 6DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2017
British
Born February 1967 (59)
Director · Appointed 24 July 2017
British
Born August 1961 (65)
Director · Appointed 24 July 2017
British
Born April 1966 (60)
Purcell, Susan Patricia
Director · Appointed 1 December 2010
British
Born March 1955 (71)
Officer history (7 former)
31 July 2024
Resigned Curley, Gillian as Director
31 July 2024
Resigned Curley, Gillian as Secretary
30 December 2022
Resigned Buckley, Sean Paul as Director
26 September 2017
Resigned Curley, Michael James as Director
24 July 2017
Appointed Engeham, Nigel as Director
24 July 2017
Appointed Young, John Walton as Director
24 July 2017
Appointed Buckley, Sean Paul as Director
24 July 2017
Appointed Curley, James Richard Harold as Director
31 March 2016
Resigned Skinner, Kevin John as Director
1 December 2010
Appointed Purcell, Susan Patricia as Director
1 December 2010
Appointed Skinner, Kevin John as Director
31 May 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
31 May 2007
Appointed Curley, Michael James as Director
31 May 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
31 May 2007
Appointed Curley, Gillian as Secretary
31 May 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
31 May 2007
Appointed Curley, Gillian as Director
31 May 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 29 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10307976
Former controllers (2)
29 June 2017
Ceased Michael James Curley — Owns 25–50% of shares
29 June 2017
Ceased Gillian Curley — Owns 25–50% of shares

Financials

Cash
£224,343
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £680,052 £552,209 £450,819 £501,623 £544,788 £546,973
Balance sheet detail
202420232022202120202019
Fixed Assets£3,506£5,250£3,438£5,045£4,273£5,622
Current Assets£921,264£1,155,028£1,053,081£815,938£939,722£1,120,698
Debtors£696,921£816,035£623,351£609,315£578,806£746,388
Cash£224,343£338,993£429,730£206,623£360,916£374,310
Creditors (< 1 year)£377,797£615,490£554,896£370,164£391,786£445,168
Net Current Assets£543,467£539,538£498,185£445,774£547,936£675,530
Net Assets£552,209£680,052
Shareholder Funds£546,973£544,788£501,623£450,819£552,209£680,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates31 May 2026
19 September 2025Total exemption full accounts31 December 2024
2 June 2025Director's details changed
2 June 2025Confirmation statement with no updates31 May 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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