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The Open Database Of The Corporate World

A G MORTGAGE SERVICES LIMITED

Company Number
06566454
Status
Active
Incorporation Date
15 April 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Melike Ustun Greer
  • Andrew Neil Greer
Registered Address
  • 4 Woodward Drive
    Bottisham
  • Cambridge
  • CB25 9EE
  • England
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
2016-04-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-05-01 Mrs Melike Ustun Greer controls United Kingdom flag A G MORTGAGE SERVICES LIMITED (United Kingdom, 15 Apr 2008- ) Share Ownership, Voting Rights details
2016-04-06 Andrew Neil Greer controls United Kingdom flag A G MORTGAGE SERVICES LIMITED (United Kingdom, 15 Apr 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-04-28 Confirmation Statement Confirmation statement made on 2017-04-15 with updates details
2017-04-28 Appointment of director Appointment of Mrs Melike Ustun Greer as a director on 2016-05-01 details
2017-01-30 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-04-19 Change of director's details Director's details changed for Andrew Neil Greer on 2016-01-13 details
2016-04-19 Annual Return Annual return made up to 2016-04-15 with full list of shareholders details
2016-01-13 Change of registered office address Registered office address changed from 6 Elnathan Mews London W9 2JE to 4 Woodward Drive Bottisham Cambridge CB25 9EE on 2016-01-13 details
2015-07-24 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-30 Annual Return Annual return made up to 2015-04-15 with full list of shareholders details
2014-09-11 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-04-23 Annual Return Annual return made up to 2014-04-15 with full list of shareholders details
2014-01-23 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-04-16 Annual Return Annual return made up to 2013-04-15 with full list of shareholders details
2013-01-24 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-10-26 Change of director's details Director's details changed for Andrew Neil Greer on 2012-10-26 details
2012-10-08 Change of registered office address Registered office address changed from 44D Randolph Avenue Maida Vale London W9 1BE on 2012-10-08 details
2012-04-23 Annual Return Annual return made up to 2012-04-15 with full list of shareholders details
2012-01-26 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-09-08 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2011-08-15 Annual Return Annual return made up to 2011-04-15 with full list of shareholders details
2011-05-17 Filing dated 17 May 2011 Compulsory strike-off action has been discontinued 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 July 30 2017

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