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The Open Database Of The Corporate World

AGKX LIMITED

Company Number
06491230
Status
Active
Incorporation Date
1 February 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andre Gibbs
Registered Address
  • 4 Stable Street
  • London
  • N1C 4AB
  • United Kingdom
Industry Codes
  • 64999: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andre Gibbs controls United Kingdom flag AGKX LIMITED (United Kingdom, 1 Feb 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-07-27 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-02-02 Confirmation Statement Confirmation statement made on 2017-02-01 with updates details
2017-01-13 Change of director's details Director's details changed for Mr Christopher James Tushingham on 2016-07-29 details
2017-01-13 Change of director's details Director's details changed for Irene Mary Morrison on 2016-07-29 details
2016-02-12 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-02-03 Annual Return Annual return made up to 2016-02-01 with full list of shareholders details
2015-08-04 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-02-05 Annual Return Annual return made up to 2015-02-01 with full list of shareholders details
2014-10-06 Termination of appointment of director Termination of appointment of Charlotte Marcia Murtagh as a director on 2014-06-20 details
2014-06-27 Termination of appointment of director Termination of appointment of Clare Moor as a director details
2014-06-27 Termination of appointment of director Termination of appointment of Andrew Irving as a director details
2014-06-27 Appointment of director Appointment of Mr Christopher James Tushingham as a director details
2014-06-27 Appointment of director Appointment of Irene Mary Morrison as a director details
2014-06-27 Termination of appointment of director Termination of appointment of Joanne Rowlands as a director details
2014-05-13 Appointment of director Appointment of Charlotte Marcia Murtagh as a director details
2014-05-13 Change of director's details Director's details changed for Joanne Ellen Rowlands on 2014-05-01 details
2014-05-13 Termination of appointment of director Termination of appointment of Aine Mcloughlin as a director details
2014-02-10 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2014-02-01 details
2014-02-06 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-02-03 Annual Return Annual return made up to 2014-02-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64999 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. 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 3 2017

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