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The Open Database Of The Corporate World

AG ISMAIL LIMITED

Company Number
07353913
Status
Active
Incorporation Date
23 August 2010 (almost 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Abdul Ghaffar Ismail
  • Mrs Saira Ismail
  • Ms Saira Ismail
Registered Address
  • 3 George Street
  • Watford
  • WD18 0BX
  • England
Industry Codes
  • 86210: General medical practice activities (UK SIC Classification 2007)
Latest Accounts Date
2015-08-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Saira Ismail and Ms Saira Ismail controls United Kingdom flag AG ISMAIL LIMITED (United Kingdom, 23 Aug 2010- ) Share Ownership details
2016-04-06 Dr Abdul Ghaffar Ismail controls United Kingdom flag AG ISMAIL LIMITED (United Kingdom, 23 Aug 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-05-31 Change of accounting reference date Previous accounting period shortened from 2016-08-31 to 2016-08-30 details
2016-08-29 Confirmation Statement Confirmation statement made on 2016-08-23 with updates details
2016-05-31 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-12-18 Change of registered office address Registered office address changed from C/O Sp Accounting 54 Clarendon Road Watford WD17 1DU to C/O Sp Accounting 3 George Street Watford WD18 0BX on 2015-12-18 details
2015-08-26 Annual Return Annual return made up to 2015-08-23 with full list of shareholders details
2015-06-01 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-29 Change of director's details Director's details changed for Dr. Abdul Ghaffar Ismail on 2014-09-29 details
2014-09-29 Annual Return Annual return made up to 2014-08-23 with full list of shareholders details
2014-09-25 Change of registered office address Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to C/O Sp Accounting 54 Clarendon Road Watford WD17 1DU on 2014-09-25 details
2014-09-05 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-10-16 Annual Return Annual return made up to 2013-08-23 with full list of shareholders details
2013-06-06 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-10-18 Annual Return Annual return made up to 2012-08-23 with full list of shareholders details
2012-10-02 Filing dated 2 October 2012 Resolutions details
2012-10-02 Filing dated 2 October 2012 Resolutions details
2012-05-29 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-11-03 Annual Return Annual return made up to 2011-08-23 with full list of shareholders details
2011-11-03 Return of allotment of shares Statement of capital following an allotment of shares on 2010-08-23 details
2011-11-03 Change of director's details Director's details changed for Dr. Abdul Ghaffar Ismail on 2011-10-18 details
2011-11-02 Change of director's details Director's details changed for Dr. Abdul Ghaffar Ismail on 2011-10-19 details

Industry codes alpha

Code Description Code scheme
86210 General medical practice activities 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 1 2017

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