A G VAUGHAN (HOLDINGS) LIMITED

A G VAUGHAN (HOLDINGS) LIMITED is an active private limited company, incorporated on 16 May 2005. The nature of the business is Activities of head offices. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 March 2022, are next due on 29 December 2023, and fall under the accounts category: Total Exemption Full. A G VAUGHAN (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05453500
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
CountryUNITED KINGDOM
PostcodeKT10 9QY

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/05/2023
Last Made Up Date16/05/2022

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
A G VAUGHAN (HOLDINGS) LIMITED

Directors

(The company's officers)
MR ANTHONY GERWYN VAUGHAN
(~65 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/05/2005
MRS SUSAN ELIZABETH VAUGHAN
(~70 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/05/2005
MRS SUSAN ELIZABETH VAUGHAN
(~70 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/05/2005

Shareholders

(Persons of Significant Control)
Mr Anthony Gerwyn Vaughan
(~65 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Susan Elizabeth Vaughan
(~70 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANTHONY GERWYN VAUGHAN
  • MRS SUSAN ELIZABETH VAUGHAN
BEAUCLERE HOMES (STOUGHTON) LIMITED
  • MRS SUSAN ELIZABETH VAUGHAN
  • MRS SUSAN ELIZABETH VAUGHAN
SYDENHAM ROAD (GUILDFORD) LIMITED
  • MRS SUSAN ELIZABETH VAUGHAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A G VAUGHAN (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, KT10 9QY.

Map of A G VAUGHAN (HOLDINGS) LIMITED at local scale
Map of A G VAUGHAN (HOLDINGS) LIMITED at local scale
Map of A G VAUGHAN (HOLDINGS) LIMITED at district scale
Map of A G VAUGHAN (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 9QY

Other companies with registered offices in KT10 9QY:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)