AJ RAGU LIMITED
16 EAST AVENUE, LONDON E12 6SQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12427930
- Last Updated: 01 Mar 2024
Company Profile
AJ RAGU LIMITED was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in LONDON. AJ RAGU LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 4 years 9 months and 18 days.
| Name | AJ RAGU LIMITED |
|---|---|
| Company number | 12427930 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 EAST AVENUE LONDON E12 6SQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sili Hurmuz Nationality: Romanian |
Dates: Thursday, February 6, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Sili Hurmuz East Avenue, E12 6SQ |
Dates: Wednesday, February 5, 2020 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Ragupathi Subramani Nationality: Indian |
Dates: Tuesday, January 28, 2020 - Wednesday, February 5, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 28 October 2021, (-1114 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AJ RAGU LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AJ RAGU LIMITED | 28 Jan 2020 |