Company Overview
Agha Holdings Limited is a Dissolved Private Limited Company.
Registered Address

5 Splott Road, Cardiff, CF24 1HA
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Companies House Data
Company NameAGHA HOLDINGS LIMITED
Company Number11056478
Registered Office Address5 Splott Road
 CF24 1HA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date09/11/2017
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2020
Accounts Last Made Up Date30/11/2018
Accounts Account CategoryDORMANT
Returns Next Due Date07/12/2018
Directors & Members
Show Resigned
Fanica Covaci - Director
(Romanian, 54 years old, born August 1972)
Appointed 01 December 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Fanica Covaci
AH GRILLS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Nov-2018
Balance Sheet
Fixed Assets -
Current Assets -
Creditors Due Within One Year -
Working Cap -
Total Assets Less Current Liabilities -
Long-term Liabilities -
Net Assets 100
Share Capital & Reserves
Share Cap -
Profit & Loss Reserves -
Other Reserves -
Shareholders Funds 100
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2018
Tangible Fixed Assets -
Fixed Assets -
Stocks Inventory -
Debtors -
Cash Bank In Hand -
Current Assets -
Creditors Due Within One Year -
Net Current Assets Liabilities -
Creditors Due After One Year -
Accruals Deferred Income -
Provisions For Liabilities Charges -
Net Assets Liabilities Including Pension Asset Liability -
Called Up Share Capital -
Share Capital Allotted Called Up Paid -
Profit Loss Account Reserve -
Shareholder Funds -
Capital Employed -
Total Assets Less Current Liabilities -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2018
Liquidity Ratio 0.0
Solvency Ratio -
Reserves to Assets -
Secured Creditors Unlock full report

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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Confirmation statement made on 11 December 2018 with updates
Termination of appointment of Awais Waqar as a director on 1 December 2018
Cessation of Awais Waqar as a person with significant control on 1 December 2018
Notification of Fanica Covaci as a person with significant control on 1 December 2018
Appointment of Mr Fanica Covaci as a director on 1 December 2018
Registered office address changed from 56a Ellerdine Road Hounslow TW3 2PL England to 5 Splott Road Cardiff CF24 1HA on 11 December 2018
Confirmation statement made on 5 July 2018 with updates
Registered office address changed from Flat 71, Baker House Nightingale Road London W7 1DS England to 56a Ellerdine Road Hounslow TW3 2PL on 31 May 2018
Confirmation statement made on 3 May 2018 with updates
Termination of appointment of Agha Tariq Iqbal as a director on 1 May 2018
Cessation of Agha Tariq Iqbal as a person with significant control on 1 May 2018
Notification of Awais Waqar as a person with significant control on 1 May 2018
Appointment of Mr Awais Waqar as a director on 1 May 2018
Incorporation
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