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The Open Database Of The Corporate World

AG LONDON LTD

Company Number
05836638
Status
Active
Incorporation Date
5 June 2006 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 12a Horseshoe Business Park
    Upper Lye Lane Bricket Wood
  • St. Albans
  • AL2 3TA
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 46160: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jul 2017 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2017-07-19 Confirmation Statement Confirmation statement made on 2017-06-05 with no updates details
2017-07-10 Give notice of individual person with significant control Notification of Russell Goodkind as a person with significant control on 2017-07-10 details
2017-03-31 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-08-07 Annual Return Annual return made up to 2016-06-05 with full list of shareholders details
2016-03-14 Termination of appointment of secretary Termination of appointment of Anne Elizabeth Goodkind as a secretary on 2016-02-14 details
2016-03-14 Appointment of secretary Appointment of Miss Alexis Madeleine as a secretary on 2016-02-14 details
2016-03-14 Termination of appointment of director Termination of appointment of Anne Elizabeth Goodkind as a director on 2016-02-14 details
2015-12-08 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-07-16 Change of director's details Director's details changed for Mr Russell Goodkind on 2015-06-05 details
2015-07-16 Annual Return Annual return made up to 2015-06-05 with full list of shareholders details
2015-07-16 Change of director's details Director's details changed for Mrs Anne Elizabeth Goodkind on 2015-06-05 details
2015-03-11 Appointment of secretary Appointment of Mrs Anne Elizabeth Goodkind as a secretary on 2015-02-20 details
2015-03-11 Termination of appointment of secretary Termination of appointment of Alexis Madeline Goodkind as a secretary on 2015-02-20 details
2014-12-02 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-06-26 Annual Return Annual return made up to 2014-06-05 with full list of shareholders details
2014-01-21 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-06-30 Annual Return Annual return made up to 2013-06-05 with full list of shareholders details
2013-01-09 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-06-25 Annual Return Annual return made up to 2012-06-05 with full list of shareholders details
2012-06-25 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Unit 11 Horseshoe Business Park Upper Lye Lane, Bricket Wood St. Albans Hertfordshire AL2 3TA England details

Industry codes alpha

Code Description Code scheme
46160 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 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 July 20 2017

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