OpenRegistry
Companies House/Swansea/Company profile

A.G.A.A INVESTMENTS LTD

Active
12330000·incorporated 2019-11-25

A.G.A.A INVESTMENTS LTD is an active UK private limited company, incorporated on 25 November 2019 at Companies House (number 12330000; OpenRegistry canonical ID GB-12330000-a-g-a-a-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 13,112 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-25
Registered Address
GCNG HOUSE UNIT 12, TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

A.G.A.A INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Anthony Bernard Danaher born 1978 resident in Wales, British national. Notified 2019-11-25.
    • Owns 75% or more of shares

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