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The Open Database Of The Corporate World

A&G RECORDS LIMITED

Company Number
06034660
Status
Active
Incorporation Date
20 December 2006 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Augusto Gentili
Registered Address
  • 14 Basing Hill
    London
  • NW11 8TH
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-12-20
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Augusto Gentili controls United Kingdom flag A&G RECORDS LIMITED (United Kingdom, 20 Dec 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-01-07 Confirmation Statement Confirmation statement made on 2020-12-19 with updates details
2020-05-20 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2019-12-19 Confirmation Statement Confirmation statement made on 2019-12-19 with updates details
2019-06-17 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2018-12-19 Confirmation Statement Confirmation statement made on 2018-12-19 with updates details
2018-04-11 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-12-20 Confirmation Statement Confirmation statement made on 2017-12-20 with updates details
2017-08-31 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-12-20 Confirmation Statement Confirmation statement made on 2016-12-20 with updates details
2016-04-27 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-21 Annual Return Annual return made up to 2015-12-20 with full list of shareholders details
2015-06-22 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-24 Annual Return Annual return made up to 2014-12-20 with full list of shareholders details
2014-04-23 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-24 Annual Return Annual return made up to 2013-12-20 with full list of shareholders details
2013-05-13 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-27 Annual Return Annual return made up to 2012-12-20 with full list of shareholders details
2012-06-27 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-30 Annual Return Annual return made up to 2011-12-20 with full list of shareholders details
2011-03-23 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details

Industry codes

Code Description Code scheme
90.03 Artistic creation 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 April 9 2021

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