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Company Information for

AARGEE VENTURES LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
06706646
Private Limited Company
Liquidation

Company Overview

About Aargee Ventures Ltd
AARGEE VENTURES LIMITED was founded on 2008-09-24 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Aargee Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AARGEE VENTURES LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in W3
 
Filing Information
Company Number 06706646
Company ID Number 06706646
Date formed 2008-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:16:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARGEE VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Company Officers of AARGEE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
NIMESH RADIA
Company Secretary 2008-09-24
INDIRA RASIKLAL RADIA
Director 2008-09-24
JAYMINI NIMESH RADIA
Director 2008-09-24
NIMESH RASIKLAL RADIA
Director 2008-09-24
RASIKLAL RANCHHODDAS RADIA
Director 2008-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIMESH RADIA AARGEE TRADING LIMITED Company Secretary 2008-09-24 CURRENT 2008-09-24 Dissolved 2014-10-14
INDIRA RASIKLAL RADIA AARGEE INVESTMENT CO. LIMITED Director 2005-04-12 CURRENT 2002-07-09 Active - Proposal to Strike off
JAYMINI NIMESH RADIA AARGEE INVESTMENT CO. LIMITED Director 2005-04-12 CURRENT 2002-07-09 Active - Proposal to Strike off
NIMESH RASIKLAL RADIA EDIT WHOLESALE LIMITED Director 2010-10-13 CURRENT 2010-10-13 Dissolved 2015-05-26
NIMESH RASIKLAL RADIA AARGEE TRADING LIMITED Director 2008-09-24 CURRENT 2008-09-24 Dissolved 2014-10-14
NIMESH RASIKLAL RADIA AARGEE INVESTMENT CO. LIMITED Director 2002-07-09 CURRENT 2002-07-09 Active - Proposal to Strike off
RASIKLAL RANCHHODDAS RADIA AARGEE INVESTMENT CO. LIMITED Director 2005-04-12 CURRENT 2002-07-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2017 FROM UNIT 4 CONCORD BUSINESS CENTRE CONCORD ROAD ACTON LONDON W3 0TJ
2017-09-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-26LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-26LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-31AA31/12/16 TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-16AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-25LATEST SOC25/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-25AR0124/09/15 FULL LIST
2015-05-16AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0124/09/14 FULL LIST
2014-06-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-03AR0124/09/13 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-19AR0128/04/13 FULL LIST
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-11AR0124/09/12 FULL LIST
2012-07-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-30AR0124/09/11 FULL LIST
2011-08-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-11AR0124/09/10 FULL LIST
2010-10-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-10-11AD02SAIL ADDRESS CREATED
2010-05-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-11AR0124/09/09 FULL LIST
2008-11-26225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to AARGEE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-01
Appointmen2017-11-01
Resolution2017-11-01
Fines / Sanctions
No fines or sanctions have been issued against AARGEE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-29 Satisfied NSS TRUSTEES LIMITED, RASIKLAL RANCHHODDAS RADIA, INDIRA RASIKLAL RADIA, NIMESH RASIKLAL RADIA AND JAYMINI NIMESH RADIA
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AARGEE VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of AARGEE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AARGEE VENTURES LIMITED
Trademarks
We have not found any records of AARGEE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AARGEE VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as AARGEE VENTURES LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where AARGEE VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AARGEE VENTURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2014-04-0190021900Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2014-01-0190013000Contact lenses
2013-12-0190013000Contact lenses
2013-10-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-09-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2013-08-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2013-06-0190013000Contact lenses
2013-04-0190013000Contact lenses
2013-03-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2013-02-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2013-01-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2012-12-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2012-11-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2012-10-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2012-10-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2012-09-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2012-04-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAARGEE VENTURES LIMITEDEvent Date2017-11-01
 
Initiating party Event TypeAppointmen
Defending partyAARGEE VENTURES LIMITEDEvent Date2017-11-01
Name of Company: AARGEE VENTURES LIMITED Company Number: 06706646 Nature of Business: Other retail sale not in stores, stalls or markets Registered office: 81 Station Road, Marlow, Buckinghamshire SL7…
 
Initiating party Event TypeResolution
Defending partyAARGEE VENTURES LIMITEDEvent Date2017-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARGEE VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AARGEE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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