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The Open Database Of The Corporate World

A & G HOLDINGS LIMITED

Company Number
06914245
Status
Dissolved
Incorporation Date
22 May 2009 (almost 12 years ago)
Dissolution Date
7 August 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Quentin Bruce Archibold
  • Mr Simon Peter Gray
  • Miss Sarah Jane Page
  • Mrs Sarah Jane Page
Registered Address
  • Isca Barum Insurance Brokers Ltd, Stratus House Emperor Way
    Exeter Business Park
  • Exeter
  • EX1 3QS
  • England
Industry Codes
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (UK SIC Classification 2007)
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (European Community NACE Rev 2)
  • 6619: Other activities auxiliary to financial service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-05-22
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Aug 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag FIDELIUS CORPORATE RISK CONSULTANTS LIMITED (United Kingdom, 3 Nov 2000- ) controls United Kingdom flag inactive A & G HOLDINGS LIMITED (United Kingdom, 22 May 2009- 7 Aug 2018) Share Ownership details

Filings

Filing Date Title Description
2018-08-07 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-05-23 Confirmation Statement Confirmation statement made on 2018-05-22 with no updates details
2018-05-22 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-05-10 Striking off application by a company Application to strike the company off the register details
2017-11-02 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-06-06 Confirmation Statement Confirmation statement made on 2017-05-22 with updates details
2017-06-06 Change of registered office address Registered office address changed from C/O Fidelius Insurance Services Ltd Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to Isca Barum Insurance Brokers Ltd, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2017-06-06 details
2016-12-20 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-06-06 Annual Return Annual return made up to 2016-05-22 with full list of shareholders details
2015-10-28 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-07-03 Annual Return Annual return made up to 2015-05-22 with full list of shareholders details
2015-02-20 Termination of appointment of director Termination of appointment of Matthew John Sanders as a director on 2015-02-04 details
2015-02-20 Appointment of director Appointment of Mr Quentin Bruce Archibold as a director on 2015-02-04 details
2014-09-09 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-05-22 Change of secretary's details Secretary's details changed for Mr Andrew Puleston on 2014-05-22 details
2014-05-22 Annual Return Annual return made up to 2014-05-22 with full list of shareholders details
2014-05-22 Change of director's details Director's details changed for Mr Andrew Puleston on 2014-05-22 details
2014-05-22 Change of director's details Director's details changed for Mr Matthew John Sanders on 2014-05-22 details
2013-06-24 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-06-07 Annual Return Annual return made up to 2013-05-22 with full list of shareholders details
See all (41 records)

Industry codes

Code Description Code scheme
66.19 Other activities auxiliary to financial services, except insurance and pension funding 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 11 2020

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