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The Open Database Of The Corporate World

AG SAMOUELLE LIMITED

Company Number
02008350
Status
Active
Incorporation Date
9 April 1986 (over 31 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Harwood House
    43 Harwood Road
  • London
  • SW6 4QP
  • United Kingdom
Industry Codes
  • 47990: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Arthur George Samouelle controls United Kingdom flag AG SAMOUELLE LIMITED (United Kingdom, 9 Apr 1986- ) Share Ownership, Voting Rights, Significant Influence Or Control details
2016-04-06 Mrs Jean Hilda Samouelle controls United Kingdom flag AG SAMOUELLE LIMITED (United Kingdom, 9 Apr 1986- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-25 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-07-13 Confirmation Statement Confirmation statement made on 2017-07-10 with no updates details
2016-08-02 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-07-21 Confirmation Statement Confirmation statement made on 2016-07-10 with updates details
2015-10-05 Annual Accounts Total exemption full accounts made up to 2014-12-31 details
2015-07-16 Annual Return Annual return made up to 2015-07-10 with full list of shareholders details
2014-07-25 Annual Accounts Total exemption full accounts made up to 2013-12-31 details
2014-07-14 Annual Return Annual return made up to 2014-07-10 with full list of shareholders details
2013-07-17 Annual Return Annual return made up to 2013-07-10 with full list of shareholders details
2013-07-12 Annual Accounts Total exemption full accounts made up to 2012-12-31 details
2012-07-20 Annual Accounts Total exemption full accounts made up to 2011-12-31 details
2012-07-13 Annual Return Annual return made up to 2012-07-10 with full list of shareholders details
2011-08-09 Annual Accounts Total exemption full accounts made up to 2010-12-31 details
2011-07-12 Annual Return Annual return made up to 2011-07-10 with full list of shareholders details
2010-09-15 Annual Accounts Total exemption full accounts made up to 2009-12-31 details
2010-07-13 Annual Return Annual return made up to 2010-07-10 with full list of shareholders details
2010-07-13 Change of director's details Director's details changed for Jean Hilda Samouelle on 2010-07-10 details
2010-07-13 Change of director's details Director's details changed for Arthur George Samouelle on 2010-07-10 details
2009-07-24 Annual Accounts Total exemption full accounts made up to 2008-12-31 details
2009-07-20 Filing dated 20 July 2009 Return made up to 10/07/09; full list of members details

Industry codes alpha

Code Description Code scheme
47990 Other retail sale not in stores, stalls or markets UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 27 2017

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