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The Open Database Of The Corporate World

A G J HOLDINGS LIMITED

Company Number
05410876
Status
Active
Incorporation Date
1 April 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Gary Andrew Jones
  • Mr Albert David Jones
Registered Address
  • Booth Street Chambers, Booth
    Street, Ashton Under Lyne
  • Lancashire
  • OL6 7LQ
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Gary Andrew Jones controls United Kingdom flag A G J HOLDINGS LIMITED (United Kingdom, 1 Apr 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Albert David Jones controls United Kingdom flag A G J HOLDINGS LIMITED (United Kingdom, 1 Apr 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-04-21 Confirmation Statement Confirmation statement made on 2017-04-01 with updates details
2016-12-20 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-29 Annual Return Annual return made up to 2016-04-01 with full list of shareholders details
2015-12-14 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-08-11 Change of director's details Director's details changed for Albert David Jones on 2015-07-07 details
2015-04-30 Annual Return Annual return made up to 2015-04-01 with full list of shareholders details
2014-12-19 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-05-01 Annual Return Annual return made up to 2014-04-01 details
2013-12-23 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-09 Annual Return Annual return made up to 2013-04-01 details
2012-12-11 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-04-11 Annual Return Annual return made up to 2012-04-01 details
2012-04-02 Change of director's details Director's details changed for Albert David Jones on 2012-03-30 details
2012-03-30 Change of director's details Director's details changed for Gary Andrew Jones on 2012-03-30 details
2012-03-30 Change of secretary's details Secretary's details changed for Albert David Jones on 2012-03-30 details
2011-12-28 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-05-24 Annual Return Annual return made up to 2011-04-01 with full list of shareholders details
2010-12-30 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-05-24 Annual Return Annual return made up to 2010-04-01 with full list of shareholders details
2010-05-24 Change of director's details Director's details changed for Gary Andrew Jones on 2010-04-01 details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices 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 August 14 2017

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