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AG LONDON LTD

Company Number
05836638
Status
Active
Incorporation Date
5 June 2006 (about 12 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
  • 46.16: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (UK SIC Classification 2007)
  • 46.16: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (European Community NACE Rev 2)
  • 4610: Wholesale on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-06-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Russell Goodkind controls United Kingdom flag AG LONDON LTD (United Kingdom, 5 Jun 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-06-16 Confirmation Statement Confirmation statement made on 2018-06-05 with no updates details
2018-03-31 Annual Accounts Micro company accounts made up to 2017-06-30 details
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

Industry codes alpha

Code Description Code scheme
46.16 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 June 19 2018

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