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The Open Database Of The Corporate World

A G SERVICES LTD.

Company Number
06799999
Status
Active
Incorporation Date
23 January 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Michelle Gray
  • Mr Allan James Gray
Registered Address
  • 264 Grand Drive
    Raynes Park
  • London
  • SW20 9NE
  • United Kingdom
Industry Codes
  • 43220: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
Latest Accounts Date
2017-02-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Michelle Gray controls United Kingdom flag A G SERVICES LTD. (United Kingdom, 23 Jan 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mr Allan James Gray controls United Kingdom flag A G SERVICES LTD. (United Kingdom, 23 Jan 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-06-13 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-01-23 Confirmation Statement Confirmation statement made on 2017-01-23 with updates details
2016-07-11 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-01-25 Annual Return Annual return made up to 2016-01-23 with full list of shareholders details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-01-23 Annual Return Annual return made up to 2015-01-23 with full list of shareholders details
2015-01-23 Change of registered office address Registered office address changed from 264 264 Grand Drive London SW20 9NE England to 264 Grand Drive Raynes Park London SW20 9NE on 2015-01-23 details
2014-12-19 Change of registered office address Registered office address changed from 16 West Barnes Lane Raynes Park London SW20 0BU to 264 264 Grand Drive London SW20 9NE on 2014-12-19 details
2014-06-09 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-01-23 Annual Return Annual return made up to 2014-01-23 with full list of shareholders details
2013-07-26 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-01-23 Annual Return Annual return made up to 2013-01-23 with full list of shareholders details
2012-03-21 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2012-03-16 Return of allotment of shares Statement of capital following an allotment of shares on 2012-01-26 details
2012-01-24 Annual Return Annual return made up to 2012-01-23 with full list of shareholders details
2011-04-19 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details
2011-01-24 Annual Return Annual return made up to 2011-01-23 with full list of shareholders details
2010-11-08 Change of registered office address Registered office address changed from 41 Salisbury Road Banstead Surrey SM7 2DP England on 2010-11-08 details
2010-10-11 Annual Accounts Total exemption small company accounts made up to 2010-02-28 details
2010-07-20 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details

Industry codes alpha

Code Description Code scheme
43220 Plumbing, heat and air-conditioning installation 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 19 2017

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