Aragon Invest Ltd. net worth, address, company information. Free

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Aragon Invest Ltd (registration number 07356801) is a private limited company legally formed on 2010-08-25 originating in England. The business is situated at Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate CT9 2JZ. Having undergone a change in 2019-09-13, the previous name this firm used was Aci Aragon Consult International Ltd.. Aragon Invest Ltd is operating under Standard Industrial Classification: 66220 - "activities of insurance agents and brokers".

Company details

Name	Aragon Invest Ltd
Number	07356801
Date of Incorporation:	Wed, 25th Aug 2010
End of financial year:	31 December
Address:	Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, CT9 2JZ
SIC code:	66220 - Activities of insurance agents and brokers

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Andreas K. (in the company from 24 August 2019). The official register lists 2 persons of significant control, namely: Quantum Business Foundation Verein can be reached at Oberlangnauer Strasse, 09562 Affeltrangen-Märwil,, Thurgau. The corporate PSC has 3/4 to full of voting rights. Graham & Partner Ltd can be reached at Joel Street, HA6 1LP Northwood. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Quantum Business Foundation Verein

16 October 2018

Address	10 Oberlangnauer Strasse, Affeltrangen-Märwil,, Thurgau, 09562, Switzerland
Legal authority	Swiss Civil Law
Legal form	Verein
Nature of control:	75,01-100% voting rights

Graham & Partner Ltd

25 August 2016 - 15 October 2018

Address	2 Ryefield Court Joel Street, Northwood, HA6 1LP, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Cardiff
Registration number	5239265
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-08-25 filed on: 18th, October 2023 \| confirmation statement	Free Download (6 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-08-25 filed on: 18th, October 2023 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-08-25 filed on: 30th, August 2022 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-08-25 filed on: 30th, November 2021 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 6th, November 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-08-25 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2020-09-23 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-08-24 filed on: 16th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-08-25 filed on: 16th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2018-10-16 filed on: 16th, September 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2019-08-24 filed on: 16th, September 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-09-13 filed on: 13th, September 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 12th, September 2019 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-10-15 filed on: 12th, September 2019 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 2019-09-12 filed on: 12th, September 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-08-25 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-08-25 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 4th, September 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 2016-11-07 filed on: 7th, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-08-25 filed on: 5th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-08-25 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-28: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-01 filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-04-01 filed on: 29th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-08-25 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-11-07: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 19th, August 2014 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, March 2014 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2013-08-25 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, January 2014 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 2013-11-19 filed on: 19th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-11-18 filed on: 18th, November 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 2012-08-25 filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-08-25 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 24th, May 2012 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, February 2012 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2011-08-25 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 27th, December 2011 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 2010-09-07 filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-07 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-09-07 filed on: 7th, September 2010 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2011-08-31 to 2011-12-31 filed on: 26th, August 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, August 2010 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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