Aragon Energy Limited

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Aragon Energy Limited

04033743•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ
01132839668

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Incorporated

14/07/2000

Company Age

25 years

Directors

3

Employees

2

SIC Code

46520

Risk

very low risk

Company Overview

Registration, classification & business activity

Aragon Energy Limited (04033743) is a private limited with share capital incorporated on 14/07/2000 (25 years old) and registered in london, WC2H9JQ. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.

Private Limited With Share Capital
SIC: 46520
Micro
Incorporated 14/07/2000
WC2H9JQ
2 employees

Financial Overview

Total Assets

£188.7K

Liabilities

£19.2K

Net Assets

£169.5K

Cash

£150

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
Y
yazan othman ahmad al-jalili
director
M
muzahim ahmed al-jalili
director

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-12-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:12-12-2023
Resolution
Category:Resolution
Date:12-12-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Address
Date:25-07-2007
Legacy
Category:Address
Date:25-07-2007
Legacy
Category:Address
Date:25-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2006
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2005
Legacy
Category:Annual Return
Date:28-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:06-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:23-07-2001
Legacy
Category:Capital
Date:16-11-2000
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:28-07-2000
Application To Commence Business
Category:Incorporation
Date:28-07-2000
Legacy
Category:Officers
Date:28-07-2000
Legacy
Category:Officers
Date:28-07-2000
Legacy
Category:Officers
Date:24-07-2000
Legacy
Category:Address
Date:24-07-2000
Legacy
Category:Officers
Date:24-07-2000
Legacy
Category:Officers
Date:24-07-2000
Incorporation Company
Category:Incorporation
Date:14-07-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered

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Contact

01132839668
71-75 Shelton Street, Covent Garden, London, WC2H9JQ