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The Open Database Of The Corporate World

AG SERVICE COMPANY LIMITED

Company Number
07299444
Status
Active
Incorporation Date
29 June 2010 (about 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Milton Gate
    60 Chiswell Street
  • London
  • EC1Y 4AG
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Previous Names
  • AGHOCO 4017 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Jun 2017 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2017-06-16 Confirmation Statement Confirmation statement made on 2017-06-16 with updates details
2017-06-09 Change of corporate secretary's details Secretary's details changed for A G Secretarial Limited on 2017-06-09 details
2017-05-04 Termination of appointment of director Termination of appointment of Simon James Callander as a director on 2017-04-30 details
2017-03-28 Change of director's details Director's details changed for Mr Simon Jeremy Metcalfe on 2017-02-20 details
2017-03-27 Change of director's details Director's details changed for Colin Brown on 2017-02-20 details
2017-03-22 Change of director's details Director's details changed for Michael Addison Leftley on 2017-02-20 details
2017-03-22 Change of director's details Director's details changed for Adrian Philip Collins on 2017-02-20 details
2017-03-22 Change of director's details Director's details changed for Mr John Gerard Joyce on 2017-02-20 details
2017-03-16 Appointment of director Appointment of Axel Koelsch as a director on 2017-03-16 details
2017-02-09 Annual Accounts Full accounts made up to 2016-04-30 details
2016-06-29 Annual Return Annual return made up to 2016-06-29 with full list of shareholders details
2016-03-07 Appointment of director Appointment of Simon Callander as a director on 2016-02-29 details
2016-02-03 Annual Accounts Full accounts made up to 2015-04-30 details
2015-07-16 Annual Return Annual return made up to 2015-06-29 with full list of shareholders details
2015-02-02 Annual Accounts Full accounts made up to 2014-04-30 details
2014-08-20 Appointment of director Appointment of Michael Addison Leftley as a director on 2014-07-04 details
2014-08-20 Appointment of director Appointment of Adrian Philip Collins as a director on 2014-07-04 details
2014-08-20 Appointment of director Appointment of John Gerard Joyce as a director on 2014-07-04 details
2014-08-14 Appointment of director Appointment of Colin Brown as a director on 2014-07-04 details
2014-07-25 Termination of appointment of director Termination of appointment of Richard Noel Papworth as a director on 2014-07-04 details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities 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 June 17 2017

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