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The Open Database Of The Corporate World

AG POL LTD

Company Number
06465880
Status
Active
Incorporation Date
7 January 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Miss Anna Elzbieta Gajcy
Registered Address
  • Berkeley Business Centre 44 Broadway
    Stratford
  • London
  • E15 1XH
  • United Kingdom
Industry Codes
  • 69202: Bookkeeping activities (UK SIC Classification 2007)
  • 69201: Accounting, and auditing activities (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • AG FINANCIAL SERVICES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Miss Anna Elzbieta Gajcy controls United Kingdom flag AG POL LTD (United Kingdom, 7 Jan 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2016-11-30 Confirmation Statement Confirmation statement made on 2016-11-20 with updates details
2016-09-28 Annual Accounts Micro company accounts made up to 2015-12-31 details
2015-12-03 Annual Return Annual return made up to 2015-11-20 with full list of shareholders details
2015-09-30 Annual Accounts Micro company accounts made up to 2014-12-31 details
2014-12-02 Annual Return Annual return made up to 2014-11-20 with full list of shareholders details
2014-09-05 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-24 Annual Return Annual return made up to 2013-11-20 with full list of shareholders details
2013-08-23 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-11-23 Annual Return Annual return made up to 2012-11-20 with full list of shareholders details
2012-07-13 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-11-22 Annual Return Annual return made up to 2011-11-20 with full list of shareholders details
2011-11-22 Change of director's details Director's details changed for Anna Elzbieta Gajcy on 2011-08-01 details
2011-11-22 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 67 Harrow Road London E11 3PS United Kingdom details
2011-09-27 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-03-18 Change of registered office address Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 2011-03-18 details
2011-02-10 Annual Return Annual return made up to 2010-11-20 with full list of shareholders details
2011-02-10 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2011-02-10 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2011-01-07 Annual Accounts Total exemption full accounts made up to 2009-12-31 details
2010-05-14 Change of director's details Director's details changed for Anna Elzbieta Gajcy on 2009-11-20 details

Industry codes alpha

Code Description Code scheme
69202 Bookkeeping activities UK SIC Classification 2007 details
69201 Accounting, and auditing activities 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 11 2017

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